24/7, SIA
Limited Liability Company, Micro company
Place in branch
741 by turnover
314 by profit
305 by paid taxes
49 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 "24/7" |
| Registration number, date | 40003735335, 29.03.2005 |
| VAT number | LV40003735335 from 18.10.2005 Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Turaidas iela 17 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 38 400 EUR, registered payment 17.06.2019 |
| 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
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, €) | 14.36 | -0.96 | -0.33 |
| Personal income tax (thousands, €) | 0.6 | 0.2 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 2.17 | 1.81 |
| Average employees count | 1 | 1 | 1 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2019 | Denmark | Denmark |
|
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. | 08.09.2010 |
* 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 |
49 % | 18 816 | € 1 | € 18 816 | Denmark | 12.04.2019 | 03.12.2019 |
Natural person |
51 % | 19 584 | € 1 | € 19 584 | Latvia | 12.04.2019 | 17.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 10 | Until 15.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Torņa iela 4, III.A-103 | Until 09.03.2007 | 17 years ago |
| Rīga, Margrietas iela 16-3.birojs | Until 09.07.2007 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6-1.birojs | Until 17.02.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Sīpeles iela 10 | Until 08.09.2010 | 14 years ago |
| Rīga, Lielirbes iela 11-138 | Until 17.10.2011 | 13 years ago |
| Rīga, Duntes iela 28 - 72 | Until 24.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums VadibasZinojums2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019GP 247 zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 247 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 24 7 2013 | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 247 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 24 7 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 24 7 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 23.12.2008 | TIF (866.55 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (524.25 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (371.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.2 KB | 17.06.2019 | 12.04.2019 | 4 |
Articles of Association |
TIF | 82.69 KB | 13.06.2019 | 12.04.2019 | 4 |
Articles of Association |
TIF | 46.73 KB | 28.11.2017 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 56.96 KB | 28.11.2017 | 25.05.2006 | 3 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 28.11.2017 | 20.12.2005 | 1 |
Articles of Association |
TIF | 58.92 KB | 28.11.2017 | 20.12.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 31.02 KB | 28.11.2017 | 20.12.2005 | 3 |
Shareholders’ register |
TIF | 20.43 KB | 28.11.2017 | 20.12.2005 | 1 |
Articles of Association |
TIF | 63.94 KB | 28.11.2017 | 18.03.2005 | 6 |
Memorandum of Association |
TIF | 53.39 KB | 28.11.2017 | 18.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.82 KB | 24.10.2023 | 18.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 158.4 KB | 11.11.2019 | 07.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 244.67 KB | 03.05.2019 | 12.04.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 101.43 KB | 03.05.2019 | 12.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 261.26 KB | 03.05.2019 | 12.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.04 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.98 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.03.2017 | 30.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.72 KB | 30.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 28.11.2017 | 19.03.2014 | 2 |
Application |
TIF | 61.18 KB | 28.11.2017 | 13.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 28.11.2017 | 17.10.2011 | 1 |
Application |
TIF | 308.58 KB | 28.11.2017 | 11.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 28.11.2017 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 28.11.2017 | 08.09.2010 | 1 |
Submission/Application |
TIF | 52.8 KB | 28.11.2017 | 26.08.2010 | 2 |
Application |
TIF | 476.14 KB | 28.11.2017 | 29.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 28.11.2017 | 28.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 28.11.2017 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.92 KB | 28.11.2017 | 28.01.2009 | 1 |
Application |
TIF | 632.61 KB | 28.11.2017 | 28.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 67.89 KB | 28.11.2017 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 28.11.2017 | 16.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 28.11.2017 | 25.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 28.11.2017 | 09.07.2007 | 1 |
Application |
TIF | 194.14 KB | 28.11.2017 | 04.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 122.85 KB | 28.11.2017 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 115.67 KB | 28.11.2017 | 06.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 28.11.2017 | 02.03.2007 | 1 |
Application |
TIF | 348.61 KB | 28.11.2017 | 02.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 33.86 KB | 28.11.2017 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 28.11.2017 | 11.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 28.11.2017 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 512.88 KB | 28.11.2017 | 07.07.2006 | 1 |
Application |
TIF | 169.72 KB | 28.11.2017 | 30.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.86 KB | 28.11.2017 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.28 KB | 28.11.2017 | 30.06.2006 | 2 |
Sample report |
TIF | 33.16 KB | 28.11.2017 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.8 KB | 28.11.2017 | 30.05.2006 | 1 |
Application |
TIF | 119.89 KB | 28.11.2017 | 25.05.2006 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 29.68 KB | 28.11.2017 | 25.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 38.27 KB | 28.11.2017 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 28.11.2017 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 555.29 KB | 28.11.2017 | 21.02.2006 | 2 |
Application |
TIF | 36.53 KB | 28.11.2017 | 30.12.2005 | 4 |
Other documents |
TIF | 22.25 KB | 28.11.2017 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 28.11.2017 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 449.62 KB | 28.11.2017 | 12.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 28.11.2017 | 15.07.2005 | 2 |
Application |
TIF | 209.86 KB | 28.11.2017 | 15.06.2005 | 3 |
Announcement regarding the legal address |
TIF | 15.51 KB | 28.11.2017 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 28.11.2017 | 29.03.2005 | 2 |
Registration certificates |
TIF | 26.57 KB | 28.11.2017 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 16.31 KB | 28.11.2017 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 28.11.2017 | 22.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 28.03.2017 | 21.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 28.11.2017 | 18.03.2005 | 1 |
Application |
TIF | 41.29 KB | 28.11.2017 | 18.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 28.11.2017 | 18.03.2005 | 1 |
Sample report |
TIF | 30.03 KB | 28.11.2017 | 18.03.2005 | 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.
Request documents in Company register