Lieldammes aleja, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 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 "Lieldammes aleja" |
| Registration number, date | 40103738554, 05.12.2013 |
| VAT number | LV40103738554 from 10.02.2015 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Mūkusalas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 212 500 EUR, registered payment 25.08.2016 |
| 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
- 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, €) | 1.6 | 4.19 | 28.28 |
| Personal income tax (thousands, €) | 0.87 | 1.05 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 1.48 | 4.38 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2023 | Latvia | Antigua and Barbuda |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 02.11.2023 | 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 | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ROSSEL"Reg. no. 40103593179
|
100 % | 2 125 | € 100 | € 212 500 | Latvia | 25.09.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 08.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 46 | Until 11.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lieldammes aleja 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lieldammes aleja Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LDA GP2021 Vadibas zinojums ar parakstiem | |||||
| LDA GP2021 revidentes atzinums parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar revidenta zinojums LDA 2020 | |||||
| Vadib zinojums LDA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LDA 2019 | |||||
| Zinojums SIA LIELDAMMES ALEJA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LDA | |||||
| Zinojums Lieldammes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 05.12.2013 - 31.12.2014 | 10.11.2015 | PDF (476.22 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.6 KB | 23.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
TIF | 215.28 KB | 18.10.2023 | 25.09.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.09 MB | 02.11.2023 | 17.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.73 KB | 08.09.2022 | 23.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.54 KB | 19.03.2020 | 06.03.2020 | 10 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 29.10.2019 | 16.10.2019 | 1 |
Articles of Association |
TIF | 105.83 KB | 29.10.2019 | 16.10.2019 | 3 |
Shareholders’ register |
TIF | 91.73 KB | 13.09.2016 | 31.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.79 KB | 13.09.2016 | 22.08.2016 | 5 |
Articles of Association |
TIF | 86.38 KB | 31.08.2016 | 18.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 31.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
TIF | 68.96 KB | 31.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 31.52 KB | 22.04.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 77.13 KB | 07.01.2015 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.75 KB | 07.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 07.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 68.59 KB | 16.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 33.03 KB | 14.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 70.11 KB | 14.12.2013 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 59.36 KB | 14.12.2013 | 02.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.78 KB | 23.01.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 23.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 68.04 KB | 02.11.2023 | 13.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.33 KB | 02.11.2023 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 814.67 KB | 02.11.2023 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.09.2022 | 12.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 386.34 KB | 02.11.2023 | 09.09.2022 | 1 |
Application |
DOCX | 47.49 KB | 12.09.2022 | 31.08.2022 | 3 |
Application |
DOCX | 47.49 KB | 12.09.2022 | 31.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.63 KB | 08.09.2022 | 03.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.04.2021 | 23.04.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 38.09 KB | 23.04.2021 | 07.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 33.19 KB | 23.04.2021 | 07.04.2021 | 1 |
Application |
TIF | 222.53 KB | 12.04.2021 | 07.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.44 KB | 12.04.2021 | 07.04.2021 | 3 |
Copy of the personal identification document |
EDOC | 400.21 KB | 02.11.2023 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 161.44 KB | 23.07.2020 | 14.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 23.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 198.25 KB | 19.03.2020 | 16.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 19.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.12.2019 | 12.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.17 KB | 25.11.2019 | 12.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.76 KB | 12.12.2019 | 11.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 25.11.2019 | 16.10.2019 | 1 |
Application |
TIF | 203.31 KB | 29.10.2019 | 16.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.29 KB | 29.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 315.63 KB | 31.05.2019 | 27.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 31.05.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 230.15 KB | 31.05.2019 | 20.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 224.04 KB | 13.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 172.67 KB | 02.05.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 02.05.2017 | 11.04.2017 | 1 |
Copy of the personal identification document |
TIF | 199.67 KB | 25.11.2019 | 03.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 13.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 454.18 KB | 13.09.2016 | 31.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.82 KB | 13.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 31.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 1.95 MB | 31.08.2016 | 22.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 31.08.2016 | 18.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.31 KB | 31.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 31.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 22.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 79.77 KB | 22.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 204.05 KB | 07.01.2015 | 18.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.79 KB | 07.01.2015 | 18.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.86 KB | 07.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 07.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 07.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 168.33 KB | 16.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 14.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 104.08 KB | 14.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 14.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 492.15 KB | 14.12.2013 | 02.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 25.98 KB | 14.12.2013 | 02.12.2013 | 2 |
Other documents |
TIF | 2.69 MB | 14.12.2013 | 28.11.2013 | 37 |
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