537, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
67 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "537"
Registration number, date 40003983962, 15.01.2008
VAT number LV40003983962 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Tallinas iela 70B – 48, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.86 6.07 6.49
Personal income tax (thousands, €) 0.24 0.47 0.98
Statutory social insurance contributions (thousands, €) 4.99 4.33 4.8
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Citur neklasificēta izglītība (85.59)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2008
* 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 % 2 845 € 1 € 2 845 Latvia 30.05.2016 05.08.2016

Apply information changes

"537", SIA

Rīga

Apmācība: dažādi

Historical addresses

Rīga, Tallinas iela 70 - 48 Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (266.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (178.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (178.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (175.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (176.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (167.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
2011 Informacija par sabiedribu. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums.doc1 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  XML (9.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 32.22 KB 05.08.2016 02.08.2016 1

Shareholders’ register

PDF 1.15 MB 05.08.2016 30.05.2016 2

Articles of Association

 DOCX 46.3 KB 05.08.2016 02.01.2014 1

Articles of Association

 TIF 20.18 KB 18.01.2008 15.01.2008 1

Memorandum of Association

 TIF 16.55 KB 18.01.2008 15.01.2008 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

 RTF 178.94 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 05.08.2016 05.08.2016 2

Amendments to the Articles of Association

 EDOC 38.8 KB 05.08.2016 02.08.2016 1

Application

 DOCX 34.36 KB 05.08.2016 02.08.2016 3

Application

 EDOC 47.03 KB 05.08.2016 02.08.2016 3

Shareholders’ register

EDOC 1.04 MB 05.08.2016 30.05.2016 2

Articles of Association

 EDOC 53.2 KB 05.08.2016 02.01.2014 1

Protocols/decisions of a company/organisation

 DOCX 79.42 KB 05.08.2016 02.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 86.36 KB 05.08.2016 02.01.2014 1

Announcement regarding the legal address

 TIF 7.28 KB 18.01.2008 15.01.2008 1

Application

 TIF 89.04 KB 18.01.2008 15.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 18.01.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 18.01.2008 15.01.2008 1

Receipts on the publication and state fees

 TIF 52.81 KB 18.01.2008 15.01.2008 2

Registration certificates

 TIF 15.63 KB 18.01.2008 15.01.2008 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