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 2022
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 10A |
| Registration number, date | 50003851031, 24.08.2006 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 104 142 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 162.38 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 161.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 160.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 159.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 158.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 157.80 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 157.26 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2020 | 311.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 306.54 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | Latvia | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Polygon, SIAReg. no. 40003135683
|
100 % | 2 104 142 | € 1 | € 2 104 142 | Latvia | 08.10.2015 | 19.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (139.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | PDF (139.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (143.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0014 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (131.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0004 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0008 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0006 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (7.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (10.94 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (510.66 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (596.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.13 KB | 24.03.2017 | 08.10.2015 | 1 |
Articles of Association |
TIF | 61.29 KB | 24.03.2017 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 46.85 KB | 24.03.2017 | 08.10.2015 | 2 |
Articles of Association |
TIF | 40.15 KB | 24.03.2017 | 21.08.2006 | 3 |
Memorandum of Association |
TIF | 67.02 KB | 24.03.2017 | 21.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 241.82 KB | 17.09.2019 | 09.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.77 KB | 17.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 24.03.2017 | 19.10.2015 | 2 |
Application |
TIF | 166.56 KB | 24.03.2017 | 13.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 24.03.2017 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 24.03.2017 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 24.03.2017 | 08.08.2012 | 1 |
Application |
TIF | 298.78 KB | 24.03.2017 | 03.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 24.03.2017 | 08.07.2009 | 2 |
Application |
TIF | 140.98 KB | 24.03.2017 | 01.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 24.03.2017 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.85 KB | 24.03.2017 | 30.06.2009 | 2 |
Sample report |
TIF | 24.05 KB | 24.03.2017 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 24.03.2017 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 24.03.2017 | 24.08.2006 | 2 |
Registration certificates |
TIF | 21.41 KB | 24.03.2017 | 24.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 24.03.2017 | 21.08.2006 | 1 |
Application |
TIF | 300.57 KB | 24.03.2017 | 21.08.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 24.03.2017 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.28 KB | 24.03.2017 | 18.08.2006 | 2 |
Appraisal reports |
TIF | 163.47 KB | 24.03.2017 | 17.08.2006 | 4 |
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.
Request documents in Company register