Development Latvia 03 Limited, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 "Development Latvia 03 Limited" |
| Registration number, date | 40203429165, 26.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2022 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | Monaco | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
IWG Group Holdings S.a r.l.Reg. no. B158071
|
100 % | 2 845 | € 1 | € 2 845 | Luxembourg | 26.09.2022 | 26.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.09.2022 - 31.12.2023 | 29.05.2024 | PDF (495.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.63 KB | 21.09.2022 | 11.08.2022 | 5 |
Memorandum of Association |
TIF | 125.26 KB | 21.09.2022 | 08.08.2022 | 2 |
Articles of Association |
TIF | 36.95 KB | 31.08.2022 | 08.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 367.05 KB | 21.09.2022 | 15.03.2022 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.21 MB | 20.02.2024 | 06.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 26.09.2022 | 26.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
55.14 KB | 31.08.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.14 KB | 31.08.2022 | 30.08.2022 | 1 | |
Application |
TIF | 555.04 KB | 21.09.2022 | 11.08.2022 | 13 |
Consent of a member of the Board / executive director |
TIF | 116.86 KB | 31.08.2022 | 11.08.2022 | 5 |
Announcement regarding the legal address |
TIF | 22.38 KB | 31.08.2022 | 08.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 47.38 KB | 31.08.2022 | 08.08.2022 | 1 |
Copy of the personal identification document |
TIF | 162.56 KB | 26.09.2022 | 10.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
7.75 MB | 26.09.2022 | 31.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
141.01 KB | 26.09.2022 | 24.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
141.18 KB | 26.09.2022 | 24.12.2020 | 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