1212, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
73 by profit
275 by paid taxes
42 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 "1212" |
| Registration number, date | 40103400727, 31.03.2011 |
| VAT number | LV40103400727 from 15.02.2012 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | "Silavas" – 6, Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 124 044 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2 798.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.12.2020 | 2 206.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 056.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 560.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 442.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 716.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 738.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 691.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 282.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 678.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 1 213.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 200.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 508.11 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 332.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 819.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.12.2018 | 4 409.24 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 958.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 795.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 838.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 665.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 1 161.19 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 267.69 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 267.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 463.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 516.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 475.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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, €) | 44.81 | 25.69 | -3.23 |
| Personal income tax (thousands, €) | 21.78 | 12.34 | 8.6 |
| Statutory social insurance contributions (thousands, €) | 38.64 | 23.01 | 14.15 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2020 |
* 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 % | 124 044 | € 1 | € 124 044 | Latvia | 08.12.2020 | 10.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"1212", SIA
"Silavas", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 1212 papild 31.05 V1 1 | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 1212 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1212 protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1212vadZinj2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (206.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (473.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 1212 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA1212 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA1212 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA1212 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA1212 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 10.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
315.52 KB | 02.11.2016 | 18.10.2016 | 1 | |
Articles of Association |
315.08 KB | 02.11.2016 | 18.10.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 32 KB | 23.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.06.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 28 KB | 23.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.99 KB | 16.06.2014 | 06.05.2014 | 1 |
Articles of Association |
EDOC | 22.08 KB | 16.06.2014 | 06.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 16.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
EDOC | 22.12 KB | 16.06.2014 | 06.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 24.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 12.93 KB | 24.04.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.46 KB | 24.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 24.04.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 20.36 KB | 05.04.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 05.04.2011 | 28.12.2010 | 1 |
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 | 65.98 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 41.89 KB | 10.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 47.14 KB | 10.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.45 KB | 10.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 40.48 KB | 22.10.2020 | 14.07.2020 | 2 |
Application |
EDOC | 45.66 KB | 22.10.2020 | 14.07.2020 | 2 |
Application |
DOCX | 40.48 KB | 22.10.2020 | 14.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.08 KB | 27.10.2020 | 19.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.72 KB | 27.10.2020 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
6.59 MB | 02.11.2016 | 01.11.2016 | 24 | |
Application |
6.76 MB | 02.11.2016 | 01.11.2016 | 24 | |
Amendments to the Articles of Association |
387.19 KB | 02.11.2016 | 18.10.2016 | 1 | |
Articles of Association |
384.72 KB | 02.11.2016 | 18.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
393.77 KB | 02.11.2016 | 18.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
322.37 KB | 02.11.2016 | 18.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.64 KB | 23.05.2016 | 20.05.2016 | 1 |
Application |
EDOC | 44.4 KB | 23.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 31.68 KB | 23.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 31.68 KB | 23.05.2016 | 20.05.2016 | 2 |
Shareholders’ register |
EDOC | 24.01 KB | 08.06.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 21.73 KB | 23.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 23.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 16.06.2014 | 14.05.2014 | 2 |
Submission/Application |
DOC | 25 KB | 14.05.2014 | 14.05.2014 | 1 |
Submission/Application |
EDOC | 25.69 KB | 14.05.2014 | 14.05.2014 | 1 |
Application |
EDOC | 27.52 KB | 16.06.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 16.06.2014 | 06.05.2014 | 1 |
document.AZ |
TIF | 1.26 MB | 18.06.2014 | 27.02.2014 | 33 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 24.04.2013 | 23.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 24.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 63.83 KB | 24.04.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 24.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 05.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 62.57 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 05.04.2011 | 28.12.2010 | 1 |
Application |
TIF | 163.87 KB | 05.04.2011 | 28.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.91 KB | 24.04.2013 | 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