Četrdesmit divi, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Četrdesmit divi" |
| Registration number, date | 40103555340, 14.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2012 |
| Legal address | Burtnieku iela 10 – 8, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.11.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | 27.09.2013 | 25.11.2013 |
Historical addresses
| Rīga, Zalves iela 102 | Until 25.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2018 | PDF (79.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2018 | PDF (78.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.12.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDRIJUMS GP 2014.G | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2018 | PDF (172.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 42vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 199.59 KB | 28.11.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 16.43 KB | 15.06.2012 | 08.06.2012 | 1 |
Memorandum of Association |
TIF | 25.5 KB | 15.06.2012 | 08.06.2012 | 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 | 70.07 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 02.07.2018 | 02.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 02.07.2018 | 02.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 28.11.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 28.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 1.1 MB | 28.11.2013 | 27.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 226.36 KB | 28.11.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 15.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 67.79 KB | 15.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 124.89 KB | 15.06.2012 | 11.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 15.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 15.06.2012 | 08.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 15.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 116.18 KB | 28.11.2013 | 29.03.2012 | 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