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 | 198 SIA |
| Registration number, date | 40203183949, 04.12.2018 |
| VAT number | LV40203183949 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 04.12.2018 |
| Legal address | Ozolkalna iela 4, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 53 200 EUR, registered payment 03.01.2024 |
| 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
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, €) | -0.33 | -0.41 | 0.26 |
| 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
| 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 04.12.2018 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 03.01.2024 | Lithuania | Lithuania |
|
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 | 03.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Iris Spain Properties SLReg. no. B92262740
|
63.16 % | 120 | € 280 | € 33 600 | Spain | 21.11.2023 | 03.01.2024 |
UAB Investa ESReg. no. 304409702
|
31.58 % | 60 | € 280 | € 16 800 | Lithuania | 21.11.2023 | 03.01.2024 |
Natural person |
5.26 % | 10 | € 280 | € 2 800 | Latvia | 21.11.2023 | 03.01.2024 |
Historical addresses
| Ropažu nov., Zaķumuiža, Ozolkalna iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (863.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (524.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (555.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (545.98 KB) | €11.00 |
2019 |
Annual report | 04.12.2018 - 31.12.2019 | 18.03.2020 | PDF (229.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.34 KB | 03.01.2024 | 05.12.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.04 KB | 20.12.2023 | 30.11.2023 | 6 |
Shareholders’ register |
EDOC | 25.32 KB | 03.01.2024 | 21.11.2023 | 1 |
Articles of Association |
EDOC | 471.92 KB | 03.01.2024 | 26.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
226.11 KB | 03.01.2024 | 26.10.2023 | 1 | |
Shareholders’ register |
DOCX | 18.96 KB | 19.08.2022 | 19.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 19.08.2022 | 19.08.2022 | 1 |
Articles of Association |
TIF | 15.14 KB | 30.11.2018 | 02.11.2018 | 1 |
Memorandum of Association |
TIF | 27.2 KB | 30.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
TIF | 41.79 KB | 30.11.2018 | 02.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.3 KB | 03.01.2024 | 27.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 416.99 KB | 03.01.2024 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.69 KB | 03.01.2024 | 20.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 390.79 KB | 03.01.2024 | 09.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 390.79 KB | 03.01.2024 | 09.11.2023 | 3 |
Protocols/decisions of a company/organisation |
537.87 KB | 03.01.2024 | 26.10.2023 | 1 | |
Application |
DOCX | 88.4 KB | 19.08.2022 | 19.08.2022 | 21 |
Application |
DOCX | 88.4 KB | 19.08.2022 | 19.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 19.08.2022 | 19.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.89 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.12.2018 | 04.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 30.11.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.01 KB | 30.11.2018 | 29.11.2018 | 1 |
Application |
TIF | 257.68 KB | 30.11.2018 | 02.11.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.37 KB | 30.11.2018 | 02.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 30.11.2018 | 02.11.2018 | 1 |
Copy of the personal identification document |
TIF | 290.74 KB | 20.12.2023 | 02.11.2016 | 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