85, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
30 by profit
63 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "85" |
| Registration number, date | 44103036642, 23.08.2005 |
| VAT number | LV44103036642 from 20.09.2005 Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Albatrosu iela 20 – 5, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2014 |
| 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
- 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, €) | 50.24 | 35.84 | 13.93 |
| Personal income tax (thousands, €) | 6.83 | 4.76 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 13.09 | 8.49 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
| Types of activities from statues | Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Kravu pārvadājumi pa autoceļiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 13.05.2008 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 04.07.2014 | 28.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Gulbenes rajons, Gulbene, Nākotnes iela 2/9-27 | Until 13.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (507.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 85 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 85 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.05.2012 | TIF (701.72 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (706.48 KB) | ||
2009 |
Annual report | 02.02.2010 | TIF (679.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (716.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.5 KB | 23.07.2014 | 23.07.2014 | 1 | |
Shareholders’ register |
82.79 KB | 23.07.2014 | 23.07.2014 | 1 | |
Articles of Association |
TIF | 27.59 KB | 26.03.2008 | 16.10.2006 | 1 |
Shareholders’ register |
TIF | 9.85 KB | 26.03.2008 | 16.10.2006 | 1 |
Articles of Association |
TIF | 126.86 KB | 26.03.2008 | 16.08.2005 | 4 |
Memorandum of association |
TIF | 90.84 KB | 25.03.2008 | 16.08.2005 | 3 |
Shareholders’ register |
TIF | 25.04 KB | 25.03.2008 | 16.08.2005 | 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 | 73.6 KB | 28.07.2014 | 28.07.2014 | 2 |
Application |
411.54 KB | 23.07.2014 | 23.07.2014 | 3 | |
Protocols/decisions of a company/organisation |
94.82 KB | 23.07.2014 | 23.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 88.9 KB | 15.05.2008 | 13.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 15.05.2008 | 09.05.2008 | 1 |
Application |
TIF | 259.87 KB | 15.05.2008 | 09.05.2008 | 4 |
Owner’s decisions |
TIF | 23.21 KB | 15.05.2008 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.07 KB | 15.05.2008 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 26.03.2008 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.01 KB | 26.03.2008 | 20.12.2006 | 2 |
Application |
TIF | 324.58 KB | 26.03.2008 | 16.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 26.03.2008 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 26.03.2008 | 23.08.2005 | 1 |
Registration certificates |
TIF | 51.47 KB | 26.03.2008 | 23.08.2005 | 1 |
Application |
TIF | 568.76 KB | 26.03.2008 | 16.08.2005 | 7 |
Announcement regarding the legal address |
TIF | 17.45 KB | 25.03.2008 | 16.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 25.03.2008 | 16.08.2005 | 1 |
Consent of the auditor |
TIF | 9.36 KB | 25.03.2008 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 25.03.2008 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 25.03.2008 | 16.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 25.03.2008 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.57 KB | 25.03.2008 | 16.08.2005 | 2 |
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