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 "LN 25" |
| Registration number, date | 40103340803, 04.11.2010 |
| VAT number | LV40103340803 from 14.11.2010 Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Tīklu iela 11A – 10, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2020 |
| 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, €) | 0.06 | 0 | 0.02 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 07.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Russian Federation | Russian Federation |
|
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. | 04.11.2010 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Russian Federation | 20.10.2020 | 23.10.2020 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Russian Federation | 20.10.2020 | 23.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jomas iela 46-1 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Tīklu iela 11A - 25A | Until 07.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LN 25 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LN 25 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LN 25 GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LN 25 GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LN 25 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LN 25 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LN 25 GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LN 25 GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LN 25 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LN 25 GP 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 25 GP 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN 25 vad zinojums 2012 | |||||
2011 |
Annual report | 04.11.2010 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ln25vadiba0001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 79.18 KB | 23.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 92.05 KB | 23.10.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 86.61 KB | 02.06.2020 | 12.05.2020 | 1 |
Shareholders’ register |
TIF | 133.24 KB | 03.05.2016 | 21.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 09.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 19.47 KB | 09.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 09.03.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.89 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 60.15 KB | 12.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 62.82 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 44.48 KB | 08.11.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 230.85 KB | 08.11.2010 | 14.10.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.10.2020 | 23.10.2020 | 2 |
Articles of Association |
EDOC | 79.18 KB | 23.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 190.47 KB | 23.10.2020 | 20.10.2020 | 1 |
Application |
198.56 KB | 23.10.2020 | 20.10.2020 | 1 | |
Shareholders’ register |
EDOC | 92.05 KB | 23.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 329.59 KB | 02.06.2020 | 12.05.2020 | 1 |
Application |
340.53 KB | 02.06.2020 | 12.05.2020 | 1 | |
Application |
340.53 KB | 02.06.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
70.1 KB | 02.06.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.53 KB | 02.06.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
70.1 KB | 02.06.2020 | 12.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 86.61 KB | 02.06.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
174.66 KB | 07.02.2020 | 04.02.2020 | 1 | |
Application |
EDOC | 171.37 KB | 07.02.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
36.5 KB | 07.02.2020 | 23.01.2020 | 1 | |
Confirmation or consent to legal address |
74.16 KB | 07.02.2020 | 23.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.67 KB | 07.02.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
928.05 KB | 02.06.2020 | 18.09.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 833.34 KB | 02.06.2020 | 18.09.2018 | 1 |
Power of attorney, act of empowerment |
928.05 KB | 02.06.2020 | 18.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
130.61 KB | 07.03.2018 | 28.02.2018 | 3 | |
Statement regarding the beneficial owners |
130.61 KB | 07.03.2018 | 28.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 136.05 KB | 07.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 03.05.2016 | 26.04.2016 | 1 |
Application |
TIF | 44.47 KB | 03.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 03.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.45 MB | 03.05.2016 | 15.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 37.46 KB | 09.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 09.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 63 KB | 24.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 12.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 272.37 KB | 12.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.66 KB | 12.05.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.92 KB | 08.11.2010 | 04.11.2010 | 1 |
Registration certificates |
TIF | 158.37 KB | 08.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.63 KB | 08.11.2010 | 14.10.2010 | 1 |
Application |
TIF | 641.95 KB | 08.11.2010 | 14.10.2010 | 4 |
Submission/Application |
TIF | 89.42 KB | 08.11.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 24.02.2014 | 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.
Request documents in Company register