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 "Daugavgrivas 57" |
| Registration number, date | 40103401258, 01.04.2011 |
| VAT number | LV40103401258 from 15.04.2011 Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Daugavgrīvas iela 57 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 38 400 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 15 160.06 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 564.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 296.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 827.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 295.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 765.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 198.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 621.90 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 133.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 10 559.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 993.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 485.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 9 022.87 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 546.15 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 111.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 664.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 200.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 6 426.54 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 998.84 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 789.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 338.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 943.02 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 268.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 949.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 282.07 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 647.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 65 779.55 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 64 722.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 40 383.36 | 38 572.53 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 39 929.02 | 38 572.53 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 39 655.07 | 38 572.53 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 38 992.27 | 38 572.53 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 38 572.53 | 38 572.53 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 381.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 964.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 488.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 992.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 358.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2017 | 1 209.66 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 933.76 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 | 65.15 | 0 |
| Personal income tax (thousands, €) | 0.01 | 4.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 7.75 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Russian Federation | Russian Federation |
|
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 | 27.01.2020 |
* 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 % | 38 400 | € 1 | € 38 400 | Russian Federation | 15.01.2020 | 27.01.2020 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.02.2022.
Case number: C68252822 Started 24.02.2022,
ended 06.07.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
06.07.2022 |
10.08.2022 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.06.2022 |
08.06.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
24.02.2022 |
25.02.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums D57 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 D57 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| D57 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 D57 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2012 | JPG | ||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU PDF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.11 KB | 23.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 30.53 KB | 25.05.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 25.62 KB | 25.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 25.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 70.69 KB | 02.06.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 39.65 KB | 14.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 15.6 KB | 14.11.2012 | 01.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 14.11.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 15.67 KB | 04.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 38.57 KB | 20.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 52.13 KB | 06.04.2011 | 30.03.2011 | 1 |
Memorandum of Association |
TIF | 69.79 KB | 06.04.2011 | 30.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.03 KB | 22.01.2024 | 22.01.2024 | 1 |
Notary’s decision |
RTF | 190.77 KB | 10.08.2022 | 10.08.2022 | 2 |
Court decision/judgement |
DOC | 72.5 KB | 09.08.2022 | 06.07.2022 | 5 |
Court decision/judgement |
DOC | 72.5 KB | 09.08.2022 | 06.07.2022 | 5 |
Notary’s decision |
RTF | 193.39 KB | 08.06.2022 | 08.06.2022 | 2 |
Court decision/judgement |
DOC | 48.5 KB | 06.06.2022 | 06.06.2022 | 2 |
Court decision/judgement |
DOC | 48.5 KB | 06.06.2022 | 06.06.2022 | 2 |
Notary’s decision |
RTF | 190.92 KB | 25.02.2022 | 25.02.2022 | 2 |
Court decision/judgement |
92.94 KB | 24.02.2022 | 24.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 133.82 KB | 23.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 107.97 KB | 04.04.2019 | 29.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 121.58 KB | 25.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 25.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 02.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 119.93 KB | 02.06.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.41 KB | 02.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 14.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 114.52 KB | 14.11.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 14.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 14.11.2012 | 06.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.06 KB | 14.11.2012 | 22.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 17.17 KB | 14.11.2012 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 14.11.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 104.37 KB | 04.09.2012 | 28.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 04.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 04.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 04.09.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 20.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 72.27 KB | 20.04.2011 | 07.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 20.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 140.78 KB | 06.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.58 KB | 06.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 851.27 KB | 06.04.2011 | 30.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.46 KB | 06.04.2011 | 30.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 63.45 KB | 06.04.2011 | 30.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 06.04.2011 | 30.03.2011 | 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