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 "L23" |
| Registration number, date | 40203165074, 30.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 30.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.19 | 3.79 | 3.41 |
| Personal income tax (thousands, €) | 1.59 | 1.44 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.34 | 2.08 |
| Average employees count | 1 | 2 | 1 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2021 | Latvia | Ukraine |
|
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 | 30.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Vzdelavaci agentura Juristika s.r.o.Reg. no. 242 94 144
|
99 % | 643 500 | € 1 | € 643 500 | Czech Republic | 30.08.2018 | 30.08.2018 |
Natural person |
1 % | 6 500 | € 1 | € 6 500 | Latvia | 30.08.2018 | 30.08.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (879.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 73.15 KB | 29.08.2018 | 16.08.2018 | 2 |
Shareholders’ register |
TIF | 62.85 KB | 29.08.2018 | 16.08.2018 | 3 |
Articles of Association |
TIF | 16.41 KB | 21.08.2018 | 16.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
53.4 KB | 14.04.2021 | 14.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.04.2021 | 14.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.74 KB | 14.04.2021 | 12.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.78 KB | 14.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.82 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.09.2018 | 04.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 04.09.2018 | 04.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 261.09 KB | 04.09.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.08.2018 | 30.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 29.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 350.63 KB | 21.08.2018 | 16.08.2018 | 10 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 21.08.2018 | 16.08.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 128.96 KB | 21.08.2018 | 20.04.2012 | 5 |
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