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 535 |
| Registration number, date | 45403047767, 15.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2017 |
| Legal address | "Daugavas Oglenieki", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 15.06.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 0.15 | 3.34 | 1.85 |
| Personal income tax (thousands, €) | 0 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 2.85 | 1.51 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.01.2022, 596.74 € | ||
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | 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 | 22.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 | € 400 | € 2 000 | Latvia | 17.10.2019 | 22.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Staltaudze", SIA
"Gārdiņi 1", Ābeļi, Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| SIA Staltaudze | Until 22.10.2019 | 5 years ago |
|---|
Historical addresses
| Jēkabpils nov., Ābeļu pag., Ābeļi, "Gārdiņi 1" | Until 22.10.2019 | 5 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Daugavas Oglenieki" | 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 | 16.02.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 15.06.2017 - 31.12.2017 | 21.04.2018 | PDF (82.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.68 MB | 18.10.2019 | 17.10.2019 | 2 |
Shareholders’ register |
TIF | 2.66 MB | 18.10.2019 | 17.10.2019 | 3 |
Articles of Association |
DOC | 31 KB | 15.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 31 KB | 15.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 15.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 15.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
1.47 MB | 15.06.2017 | 12.06.2017 | 3 | |
Shareholders’ register |
1.47 MB | 15.06.2017 | 12.06.2017 | 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 | 66.27 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 17.06 MB | 18.10.2019 | 17.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.61 MB | 18.10.2019 | 17.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 461.62 KB | 18.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.06.2017 | 15.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 15.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 15.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.22 KB | 15.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 23.79 KB | 15.06.2017 | 12.06.2017 | 1 |
Application |
2.82 MB | 15.06.2017 | 12.06.2017 | 9 | |
Application |
2.82 MB | 15.06.2017 | 12.06.2017 | 9 | |
Application |
EDOC | 2.72 MB | 15.06.2017 | 12.06.2017 | 9 |
Memorandum of Association |
EDOC | 53.88 KB | 15.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 15.06.2017 | 12.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 13.06.2017 | 08.06.2017 | 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