Latvia Portfolio, SIA

Limited Liability Company, Small company
Place in branch
192 by turnover
224 by profit
148 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvia Portfolio"
Registration number, date 40103930815, 15.09.2015
VAT number LV40103930815 from 19.09.2016 Europe VAT register
Register, date Commercial Register, 15.09.2015
Legal address Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners
Fixed capital 1 102 800 EUR, registered payment 23.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 201.08 184.35 205.93
Personal income tax (thousands, €) 3.64 3.64 3.26
Statutory social insurance contributions (thousands, €) 5.94 5.94 5.95
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2023
Estonia Estonia

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   19.10.2015
* 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

Cortina Invest OU

Reg. no. 11809880
Tartu mnt 14, Tallinna linn, Harju maakond, 10117

50 % 5 514 € 100 € 551 400 Estonia 15.12.2015 23.12.2015

Saandra 2013 OU

Reg. no. 12512604
Tartu mnt 14, Tallinna linn, Harju maakond, 10117

25 % 2 757 € 100 € 275 700 Estonia 15.12.2015 23.12.2015

Nobili Kinnisvara OU

Reg. no. 11219641
Tartu mnt 14, Tallinna linn, Harju maakond, 10117

25 % 2 757 € 100 € 275 700 Estonia 15.12.2015 23.12.2015

Procures

Period Rights Person

From 28.01.2022

 Right to represent individually
Natural person (from 28.01.2022 )

Historical addresses

Rīga, Duntes iela 6 Until 14.10.2015 9 years ago
Rīga, Smilšu iela 8 Until 27.11.2015 9 years ago
Rīga, Augusta Deglava iela 161 Until 24.10.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 21 Until 28.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
LP GP 2023 atzinums LV ASICE
Latvia Portfolio vad bas zi ojums 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
LP GP 2022 atzinums LV EDOC
Latvia Portfolio vadibas zinojums 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Latvia Portfolio 2021 GP vad zinojums EDOC
Revidentu Zinojums Latvia Portfolio SIA 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
LP GP 2020 atzinums LV EDOC
Latvia Portfolio 2020 GP LV vad.zin ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Latvia Portfolio GP2019 EDOC
LP gada parskats 2019 signed ASICE

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums PDF
Zinojums noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
GP Latvia Portfolio 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.81 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.37 KB 08.11.2023 02.11.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.04 KB 08.11.2023 02.11.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.29 KB 08.11.2023 02.11.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 34.64 KB 25.10.2022 25.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 37.58 KB 25.10.2022 25.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 24.43 KB 20.10.2022 11.10.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 237.9 KB 29.09.2016 18.03.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 227.79 KB 04.02.2016 11.01.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 435.27 KB 29.12.2015 18.12.2015 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 392.48 KB 29.12.2015 18.12.2015 10

Amendments to the Articles of Association

 TIF 36.54 KB 29.12.2015 15.12.2015 1

Articles of Association

 TIF 237.8 KB 29.12.2015 15.12.2015 9

Regulations for the increase/reduction of the equity

 TIF 83.21 KB 29.12.2015 15.12.2015 2

Shareholders’ register

TIF 77.48 KB 29.12.2015 15.12.2015 2

Articles of Association

 TIF 61.45 KB 30.09.2015 07.09.2015 3

Memorandum of association

 TIF 207.71 KB 30.09.2015 07.09.2015 4

Shareholders’ register

TIF 57.41 KB 30.09.2015 07.09.2015 2

Statement regarding foreign company, organisation

 TIF 638.71 KB 30.09.2015 27.08.2015 24

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 54.06 KB 15.12.2023 12.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 25.10.2022 25.10.2022 2

Application

 ASICE 4.33 MB 20.10.2022 20.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 32.02 KB 28.01.2022 28.01.2022 2

Application

 PDF 252.81 KB 27.01.2022 27.01.2022 4

Application

 PDF 252.81 KB 27.01.2022 27.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 28.12.2021 28.12.2021 1

Application

 PDF 196.9 KB 28.12.2021 14.12.2021 1

Application

 PDF 196.9 KB 28.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 115.92 KB 16.02.2018 24.01.2018 4

Power of attorney, act of empowerment

 TIF 72.95 KB 02.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 24.10.2017 24.10.2017 2

Application

 TIF 106.91 KB 20.10.2017 19.10.2017 4

Power of attorney, act of empowerment

 TIF 64.59 KB 20.10.2017 18.10.2017 1

Confirmation or consent to legal address

 TIF 13.99 KB 27.09.2017 25.09.2017 1

Power of attorney, act of empowerment

 TIF 107.64 KB 27.09.2017 01.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.86 KB 29.09.2016 23.09.2016 2

Application

 TIF 236.17 KB 29.09.2016 20.09.2016 5

Protocols/decisions of a company/organisation

 TIF 58.63 KB 29.09.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 04.02.2016 02.02.2016 1

Other documents

 TIF 22.07 KB 04.02.2016 11.01.2016 1

Power of attorney, act of empowerment

 TIF 68.34 KB 04.02.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 29.12.2015 23.12.2015 2

Application

 TIF 115.29 KB 29.12.2015 15.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 139.49 KB 29.12.2015 15.12.2015 3

Power of attorney, act of empowerment

 TIF 72.79 KB 29.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

 TIF 338.14 KB 29.12.2015 15.12.2015 8

Appraisal reports

 TIF 152.44 KB 29.12.2015 10.12.2015 2

Appraisal reports

 TIF 134.31 KB 29.12.2015 10.12.2015 2

Appraisal reports

 TIF 134.11 KB 29.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 159.76 KB 04.12.2015 27.11.2015 2

Application

 TIF 102.32 KB 04.12.2015 24.11.2015 2

Power of attorney, act of empowerment

 TIF 72.03 KB 04.12.2015 24.11.2015 1

Confirmation or consent to legal address

 TIF 40.6 KB 04.12.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.37 KB 21.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 19.10.2015 14.10.2015 2

Application

 TIF 176.41 KB 21.10.2015 08.10.2015 4

Consent of a member of the Board / executive director

 TIF 71.56 KB 21.10.2015 08.10.2015 2

Power of attorney, act of empowerment

 TIF 67.86 KB 21.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

 TIF 258.95 KB 21.10.2015 08.10.2015 6

Application

 TIF 51.85 KB 19.10.2015 28.09.2015 2

Confirmation or consent to legal address

 TIF 11.84 KB 19.10.2015 28.09.2015 1

Power of attorney, act of empowerment

 TIF 25.24 KB 19.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.29 KB 30.09.2015 15.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 30.09.2015 09.09.2015 1

Announcement regarding the legal address

 TIF 15.97 KB 30.09.2015 07.09.2015 1

Application

 TIF 177.9 KB 30.09.2015 07.09.2015 4

Power of attorney, act of empowerment

 TIF 58.25 KB 30.09.2015 07.09.2015 1

Confirmation or consent to legal address

 TIF 12.64 KB 30.09.2015 05.08.2015 1

Power of attorney, act of empowerment

 TIF 307.72 KB 30.09.2015 23.01.2013 9
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