OLD ROAD, SIA
Limited Liability Company, Micro company
Place in branch
210 by paid taxes
36 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OLD ROAD |
| Registration number, date | 40103434437, 06.07.2011 |
| VAT number | LV40103434437 from 30.07.2011 Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Mēmeles iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2016 |
| 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, €) | 22.64 | 17.63 | 15.11 |
| Personal income tax (thousands, €) | 3.66 | 4.82 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 8.4 | 9.6 |
| Average employees count | 2 | 3 | 7 |
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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2020 | Latvia | Latvia |
|
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 | 25.06.2020 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.04.2020 | 25.06.2020 |
Historical company names
| SIA "PLUNGE R" | Until 25.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pārslas iela 3 | Until 09.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Balasta dambis 2 | Until 27.08.2018 | 6 years ago |
| Rīga, Slokas iela 23 k-2 | Until 08.04.2021 | 3 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 9 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.12.2022 | PDF (87.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | PDF (85.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OLD ROAD SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (233.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Plunge R vadibas zinojums par 2017.gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Plunger Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Plunge R vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.gadu | |||||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Plunge vadibas zinojums 2012.gadam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.03 KB | 25.06.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.24 KB | 25.06.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 25.06.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 13.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 49.96 KB | 13.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 58.49 KB | 13.06.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 272.3 KB | 07.07.2011 | 30.06.2011 | 5 |
Memorandum of Association |
TIF | 137.09 KB | 07.07.2011 | 30.06.2011 | 2 |
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 | 62.17 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 11.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 20.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 27.07 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 32.1 KB | 08.04.2021 | 08.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 17.67 KB | 08.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.29 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 56.98 KB | 25.06.2020 | 16.06.2020 | 5 |
Application |
DOCX | 43.76 KB | 25.06.2020 | 16.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 24.4 KB | 25.06.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 24.53 KB | 25.06.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 25.06.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 25.06.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 25.06.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 149.79 KB | 27.08.2018 | 23.08.2018 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 37.27 KB | 27.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 472.95 KB | 13.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.15 KB | 13.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 13.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 19.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 230.22 KB | 19.03.2014 | 14.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 19.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 19.12.2011 | 15.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 19.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 75.45 KB | 19.12.2011 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 19.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.69 KB | 07.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 159.67 KB | 07.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 506.75 KB | 07.07.2011 | 30.06.2011 | 5 |
Announcement regarding the legal address |
TIF | 24.37 KB | 07.07.2011 | 28.06.2011 | 1 |
Appraisal reports |
TIF | 36.04 KB | 07.07.2011 | 28.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.63 KB | 07.07.2011 | 28.06.2011 | 1 |
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