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 "Dzirnavu 114/116" |
| Registration number, date | 40003835783, 21.06.2006 |
| VAT number | LV40003835783 from 23.05.2024 Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 15 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2014 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2011 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MID BALTIC REALTY LIMITEDReg. no. 03591663
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 07.02.2023 | 17.03.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 30.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dzirnavu114.116 Gada.Parskats Y2023 30 04 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dzirnavu114.116 Gada.Parskats Y2022 27 04 2023 VadibasZinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dzirnavu114 116 GP Y2021 VadibasZinojums 27 04 2022 EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dzirnavu114 116 GP2020 VadibasZinojums 29 04 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dzirnavu114 116 GP2019 VadibasZinojums 29 04 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dzirnavu114 116 GP2018 VadibasZinojums 17 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dzirnavu114 116 GADA PARSKATS FY2017 25 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dz114-116 GADA PARSKATS FY2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Dz114-116 GADA PARSKATS FY2014 VadibasZinojums Apr27-2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz114-116 GADA PARSKATS FY2013 Vadibas-zinojums Apr25-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS Dz114-116 FY2012 Apr26-2013 VADIBAS-ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz114-116 GP2011 VADIBAS-ZINOJUMS Apr27-2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz114-116 GP2010 vadibas-zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (99.19 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (417.29 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (391.11 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (215.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.95 KB | 10.03.2023 | 07.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 12.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 26.59 KB | 12.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 90.78 KB | 12.03.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 24.72 KB | 10.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 28.43 KB | 02.08.2011 | 19.06.2006 | 1 |
Memorandum of Association |
TIF | 105.5 KB | 02.08.2011 | 19.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.6 KB | 17.03.2023 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.54 KB | 17.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.98 KB | 17.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.89 KB | 17.03.2023 | 14.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.92 KB | 17.03.2023 | 14.12.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 172.15 KB | 16.12.2022 | 30.11.2022 | 6 |
Copy of the personal identification document |
TIF | 205.46 KB | 17.03.2023 | 19.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.43 KB | 29.01.2018 | 25.01.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
52.14 KB | 17.03.2023 | 26.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.05.2016 | 30.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
355.3 KB | 26.05.2016 | 26.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.35 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 18.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 18.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 18.05.2016 | 17.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 13.05.2016 | 13.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.31 KB | 13.05.2016 | 13.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.89 KB | 12.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 05.03.2014 | 05.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 212.91 KB | 07.12.2017 | 28.02.2014 | 5 |
Application |
TIF | 283.09 KB | 12.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.62 KB | 12.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 320.98 KB | 05.03.2014 | 28.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.36 KB | 05.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.06 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 623.28 KB | 10.09.2012 | 04.09.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.87 KB | 10.09.2012 | 04.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.63 KB | 10.09.2012 | 04.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.53 KB | 10.09.2012 | 04.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 105.36 KB | 10.09.2012 | 03.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 10.09.2012 | 03.09.2012 | 2 |
Statement regarding the beneficial owners |
TIF | 57.46 KB | 14.12.2017 | 23.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 02.08.2011 | 25.02.2010 | 1 |
Application |
TIF | 325.86 KB | 02.08.2011 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.35 KB | 02.08.2011 | 22.02.2010 | 2 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 02.08.2011 | 19.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 02.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 42.49 KB | 02.08.2011 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 02.08.2011 | 19.06.2006 | 1 |
Application |
TIF | 364.17 KB | 02.08.2011 | 19.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.93 KB | 02.08.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.37 KB | 02.08.2011 | 19.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 526.67 KB | 02.08.2011 | 14.06.2006 | 14 |
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