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 AV 269 |
| Registration number, date | 44103134214, 21.11.2019 |
| VAT number | LV44103134214 from 13.02.2020 Europe VAT register |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Aspazijas iela 4E – 4, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.05.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 21 850.26 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 21 733.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 21 538.35 | 0.00 | 0.00 | 39.83 | 07.10.2024 |
| 09.09.2024 | 21 337.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 122.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 20 848.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 20 606.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 372.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 20 138.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 19 888.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 661.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 19 435.09 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 19 216.33 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 18 942.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 716.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 497.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 293.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 7 698.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 427.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 059.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 642.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 288.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.24 | 20.53 | 40.95 |
| Personal income tax (thousands, €) | 0 | 5.62 | 8.53 |
| Statutory social insurance contributions (thousands, €) | -0.9 | 12.93 | 22.96 |
| Average employees count | 0 | 4 | 7 |
| Received COVID-19 downtime support | 30.06.2021, 1 500.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | 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 | 20.05.2020 |
* 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 | € 1 | € 2 | Latvia | 16.08.2022 | 19.08.2022 |
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4E - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (108.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (85.52 KB) | €11.00 |
2020 |
Annual report | 21.11.2019 - 31.12.2020 | 17.03.2021 | PDF (80.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 19.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOC | 33 KB | 19.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 19.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 19.08.2022 | 16.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.2 KB | 20.05.2020 | 18.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.2 KB | 20.05.2020 | 18.05.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 20.05.2020 | 18.05.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 20.05.2020 | 18.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 20.05.2020 | 18.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 20.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 20.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 20.05.2020 | 18.05.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 21.11.2019 | 14.11.2019 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 21.11.2019 | 14.11.2019 | 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 | 62.2 KB | 19.08.2022 | 19.08.2022 | 2 |
Articles of Association |
EDOC | 16.23 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 93.13 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 93.13 KB | 19.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.87 KB | 19.08.2022 | 16.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.87 KB | 19.08.2022 | 16.08.2022 | 2 |
Shareholders’ register |
EDOC | 31.91 KB | 19.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 77.9 KB | 20.05.2020 | 19.05.2020 | 23 |
Application |
EDOC | 90.33 KB | 20.05.2020 | 19.05.2020 | 23 |
Application |
DOCX | 77.9 KB | 20.05.2020 | 19.05.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 30.77 KB | 20.05.2020 | 18.05.2020 | 1 |
Articles of Association |
EDOC | 24.58 KB | 20.05.2020 | 18.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.57 KB | 20.05.2020 | 18.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.46 KB | 20.05.2020 | 18.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.46 KB | 20.05.2020 | 18.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 116.52 KB | 20.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 20.05.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.8 KB | 20.05.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 20.05.2020 | 18.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.55 KB | 20.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.45 KB | 20.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.11.2019 | 21.11.2019 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 21.11.2019 | 15.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.96 KB | 21.11.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 19.37 KB | 21.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 36.08 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
DOCX | 36.08 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
EDOC | 44.83 KB | 21.11.2019 | 15.11.2019 | 5 |
Memorandum of Association |
EDOC | 19.86 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 21.11.2019 | 14.11.2019 | 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