Dienvidu residence, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
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 "Dienvidu residence" |
| Registration number, date | 40103683608, 19.06.2013 |
| VAT number | None 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
- Has 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
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, €) | 3.27 | 4.21 | 1.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.63 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | 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 | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 05.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 |
Natural person
(from 02.10.2017 )
|
Historical company names
| SIA "Ozera" | Until 01.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 29.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 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 |
EDOC | 68.2 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 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