Dienvidu residence, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dienvidu residence" |
| Registration number, date | 40103683608, 19.06.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.67 | 3.27 | 4.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.63 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Antigua and Barbuda |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 05.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
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|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PANORAMA HOLDING"Reg. no. 40103676254
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.02.2017 | 23.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 02.10.2017 )
|
Historical company names
| SIA "Ozera" | Until 01.07.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 01.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 29.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (367.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dienvidu Residence zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DienviduRez zinojums | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.81 KB | 05.09.2023 | 29.08.2023 | 1 |
Articles of Association |
TIF | 124.26 KB | 05.09.2018 | 31.08.2018 | 4 |
Articles of Association |
TIF | 65.16 KB | 21.03.2017 | 08.02.2017 | 3 |
Shareholders’ register |
TIF | 53.71 KB | 21.03.2017 | 08.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.02 KB | 20.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 116.75 KB | 25.11.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 43.36 KB | 07.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 66.11 KB | 07.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 59.77 KB | 21.11.2013 | 04.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 93.95 KB | 21.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 75.66 KB | 21.11.2013 | 04.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 04.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 21.43 KB | 04.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 26.8 KB | 04.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 27.78 KB | 01.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 59.59 KB | 01.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.94 KB | 02.09.2025 | 02.09.2025 | 8 |
Power of attorney, act of empowerment |
EDOC | 137.23 KB | 02.09.2025 | 20.09.2024 | 2 |
Application |
EDOC | 46.52 KB | 05.09.2023 | 29.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.42 KB | 05.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 47.83 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 47.83 KB | 05.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 05.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.10.2022 | 30.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 05.10.2022 | 30.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 884.95 KB | 02.09.2025 | 13.09.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 258.01 KB | 05.09.2018 | 31.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 267.57 KB | 05.09.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 133.94 KB | 28.09.2017 | 21.09.2017 | 6 |
Application |
TIF | 112.37 KB | 27.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.21 KB | 27.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 89.34 KB | 21.03.2017 | 21.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 232.64 KB | 20.02.2017 | 08.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.06 KB | 20.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.35 KB | 20.02.2017 | 08.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 25.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 152.59 KB | 25.11.2015 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.91 KB | 25.11.2015 | 27.07.2015 | 1 |
Application |
TIF | 129.67 KB | 07.08.2015 | 13.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.29 KB | 07.08.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.22 KB | 07.08.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 21.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 114.5 KB | 21.11.2013 | 04.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.78 KB | 21.11.2013 | 04.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 21.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.19 KB | 21.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 04.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 50.89 KB | 04.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 106.76 KB | 04.07.2013 | 28.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 04.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.02 KB | 04.07.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.37 KB | 04.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.93 KB | 04.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 51.13 KB | 04.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 01.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 123.93 KB | 01.07.2013 | 19.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.13 KB | 01.07.2013 | 18.06.2013 | 1 |
Submission/Application |
TIF | 20.87 KB | 01.07.2013 | 18.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 01.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 159.54 KB | 01.07.2013 | 14.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 01.07.2013 | 14.06.2013 | 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