1069, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
203 by profit
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 1069 |
| Registration number, date | 40203194853, 12.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | "Saullēkti" – 23, Bērzaine, Bērzaines pag., Valmieras nov., LV-4208 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 17.01.2025 | 14.02.2025 |
Historical addresses
| Rīga, Rigondas gatve 10 - 22 | Until 14.02.2025 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1069 | ODT | ||||
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 01.09.2020 | PDF (90.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.56 KB | 14.02.2025 | 17.01.2025 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 14.02.2025 | 16.01.2025 | 1 |
Articles of Association |
DOCX | 18.61 KB | 12.02.2019 | 04.02.2019 | 1 |
Memorandum of Association |
DOCX | 19.86 KB | 12.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 12.02.2019 | 04.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.76 KB | 14.02.2025 | 14.02.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 16.57 KB | 14.02.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.02.2019 | 12.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPEG | 1.31 MB | 11.02.2019 | 10.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 1.31 MB | 11.02.2019 | 10.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.32 MB | 11.02.2019 | 10.02.2019 | 1 |
Articles of Association |
EDOC | 27.4 KB | 12.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 30.73 KB | 12.02.2019 | 04.02.2019 | 4 |
Application |
EDOC | 39.41 KB | 12.02.2019 | 04.02.2019 | 4 |
Memorandum of Association |
EDOC | 28.61 KB | 12.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 12.02.2019 | 04.02.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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