Divdesmit seši, SIA
Limited Liability Company, Micro company
Place in branch
911 by turnover
251 by paid taxes
71 by employees
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 "Divdesmit seši" |
| Registration number, date | 40103216961, 26.02.2009 |
| VAT number | LV40103216961 from 12.03.2010 Europe VAT register |
| Register, date | Commercial Register, 26.02.2009 |
| Legal address | Sīkā iela 2, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Divdesmit seši, SIA
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
- 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 | 314.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 309.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 367.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 364.44 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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, €) | 4.19 | 5.75 | -0.26 |
| Personal income tax (thousands, €) | 0.4 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 0.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 20.06.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Saulkrastu novads, Saulkrasti, Sīkā iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 26 valdes skaidrojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 26 valdes skaidrojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes paskaidrojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 164523690 271603714476391 7378439263938479879 n | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 95098170 896225384184457 5527646772790296576 n | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (741.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (701.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 26.02.2009 - 31.12.2009 | 28.04.2010 | XML (7.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.17 KB | 14.09.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 14.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 628.62 KB | 14.09.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 7.69 KB | 22.02.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 31.34 KB | 15.07.2009 | 26.02.2009 | 1 |
Memorandum of Association |
TIF | 44.8 KB | 15.07.2009 | 26.02.2009 | 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 |
TIF | 55.84 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 167.84 KB | 14.09.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 14.09.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 22.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 31.23 KB | 22.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.55 KB | 15.07.2009 | 26.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.42 KB | 15.07.2009 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.46 KB | 15.07.2009 | 26.02.2009 | 2 |
Registration certificates |
TIF | 73.8 KB | 15.07.2009 | 26.02.2009 | 1 |
Application |
TIF | 318.89 KB | 15.07.2009 | 23.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 15.07.2009 | 23.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 15.07.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.24 KB | 15.07.2009 | 23.02.2009 | 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.
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