OWNER, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
413 by paid taxes
277 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 "OWNER" |
| Registration number, date | 40203166949, 07.09.2018 |
| VAT number | LV40203166949 from 18.12.2019 Europe VAT register |
| Register, date | Commercial Register, 07.09.2018 |
| Legal address | Beverīnas iela 39, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 27 800 EUR, registered payment 10.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OWNER, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 46.61 | 20.37 | -7.07 |
| Personal income tax (thousands, €) | 13.19 | 6.05 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 22.56 | 11.02 | 2.84 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2020 |
* 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 |
80 % | 22 240 | € 1 | € 22 240 | Latvia | 06.09.2021 | 10.09.2021 |
Sabiedrība ar ierobežotu atbildību "FaberLat"Reg. no. 40103608385
|
20 % | 5 560 | € 1 | € 5 560 | Latvia | 06.09.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"OWNER", SIA
Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Progresa iela 3 - 6 | Until 23.09.2019 | 5 years ago |
|---|---|---|
| Valmiera, Beverīnas iela 39 | Until 19.02.2020 | 4 years ago |
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Purva iela 12A | Until 25.07.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (86.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Owner GP2021 VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Owner GP 2020 VZ 26072021 parakstits | |||||
2019 |
Annual report | 07.09.2018 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Owner GP 2019 VZ parakstits | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
84.45 KB | 10.09.2021 | 06.09.2021 | 1 | |
Amendments to the Articles of Association |
84.45 KB | 10.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
101.55 KB | 10.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
101.55 KB | 10.09.2021 | 06.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
88.82 KB | 10.09.2021 | 06.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
88.82 KB | 10.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
101.36 KB | 10.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
101.36 KB | 10.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
199.95 KB | 03.06.2020 | 22.05.2020 | 1 | |
Shareholders’ register |
199.95 KB | 03.06.2020 | 22.05.2020 | 1 | |
Amendments to the Articles of Association |
177.39 KB | 03.06.2020 | 20.05.2020 | 1 | |
Amendments to the Articles of Association |
177.39 KB | 03.06.2020 | 20.05.2020 | 1 | |
Articles of Association |
196.92 KB | 03.06.2020 | 20.05.2020 | 2 | |
Articles of Association |
196.92 KB | 03.06.2020 | 20.05.2020 | 2 | |
Shareholders’ register |
195.42 KB | 03.06.2020 | 20.05.2020 | 1 | |
Shareholders’ register |
195.42 KB | 03.06.2020 | 20.05.2020 | 1 | |
Amendments to the Articles of Association |
201.47 KB | 07.06.2019 | 30.05.2019 | 1 | |
Articles of Association |
226.25 KB | 07.06.2019 | 30.05.2019 | 2 | |
Shareholders’ register |
235.04 KB | 07.06.2019 | 30.05.2019 | 1 | |
Amendments to the Articles of Association |
206.83 KB | 15.02.2019 | 23.01.2019 | 1 | |
Articles of Association |
231.26 KB | 15.02.2019 | 23.01.2019 | 2 | |
Shareholders’ register |
231.34 KB | 15.02.2019 | 23.01.2019 | 1 | |
Articles of Association |
DOCX | 24.83 KB | 07.09.2018 | 10.08.2018 | 2 |
Articles of Association |
DOCX | 24.83 KB | 07.09.2018 | 10.08.2018 | 2 |
Shareholders’ register |
DOCX | 16.24 KB | 07.09.2018 | 18.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 07.09.2018 | 18.07.2018 | 1 |
Memorandum of association |
DOCX | 21.92 KB | 07.09.2018 | 29.06.2018 | 2 |
Memorandum of association |
DOCX | 21.92 KB | 07.09.2018 | 29.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.43 KB | 25.07.2024 | 22.07.2024 | 2 |
Application |
195.47 KB | 10.09.2021 | 10.09.2021 | 3 | |
Application |
195.47 KB | 10.09.2021 | 10.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.09.2021 | 10.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 98.12 KB | 10.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 114.01 KB | 10.09.2021 | 06.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
93.79 KB | 10.09.2021 | 06.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.36 KB | 10.09.2021 | 06.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.36 KB | 10.09.2021 | 06.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.79 KB | 10.09.2021 | 06.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.45 KB | 10.09.2021 | 06.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.66 KB | 10.09.2021 | 06.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.12 KB | 10.09.2021 | 06.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.12 KB | 10.09.2021 | 06.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 93.71 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 102.21 KB | 10.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
538.86 KB | 03.06.2020 | 25.05.2020 | 5 | |
Application |
538.86 KB | 03.06.2020 | 25.05.2020 | 5 | |
Application |
EDOC | 517.72 KB | 03.06.2020 | 25.05.2020 | 5 |
Shareholders’ register |
EDOC | 210.9 KB | 03.06.2020 | 22.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 198.31 KB | 03.06.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 216.31 KB | 03.06.2020 | 20.05.2020 | 2 |
Protocols/decisions of a company/organisation |
289.24 KB | 03.06.2020 | 20.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 305.51 KB | 03.06.2020 | 20.05.2020 | 2 |
Protocols/decisions of a company/organisation |
289.24 KB | 03.06.2020 | 20.05.2020 | 2 | |
Shareholders’ register |
EDOC | 215.08 KB | 03.06.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 303.75 KB | 19.02.2020 | 04.02.2020 | 2 |
Application |
304.95 KB | 19.02.2020 | 04.02.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 350.25 KB | 19.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 366.21 KB | 19.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
EDOC | 389.16 KB | 23.09.2019 | 18.09.2019 | 2 |
Application |
390.97 KB | 23.09.2019 | 18.09.2019 | 2 | |
Confirmation or consent to legal address |
98.25 KB | 23.09.2019 | 18.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 170.11 KB | 23.09.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
192.16 KB | 23.09.2019 | 18.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
602.81 KB | 07.06.2019 | 04.06.2019 | 4 | |
Application |
572.61 KB | 07.06.2019 | 04.06.2019 | 4 | |
Amendments to the Articles of Association |
295.02 KB | 07.06.2019 | 30.05.2019 | 1 | |
Articles of Association |
316.47 KB | 07.06.2019 | 30.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
321.27 KB | 07.06.2019 | 30.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
409.02 KB | 07.06.2019 | 30.05.2019 | 2 | |
Shareholders’ register |
388.46 KB | 07.06.2019 | 30.05.2019 | 1 | |
Application |
561.27 KB | 15.02.2019 | 15.02.2019 | 4 | |
Application |
562.24 KB | 15.02.2019 | 15.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
332.59 KB | 15.02.2019 | 23.01.2019 | 1 | |
Articles of Association |
353.48 KB | 15.02.2019 | 23.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
400.46 KB | 15.02.2019 | 23.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
318.93 KB | 15.02.2019 | 23.01.2019 | 2 | |
Shareholders’ register |
318.35 KB | 15.02.2019 | 23.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 07.09.2018 | 07.09.2018 | 2 |
Articles of Association |
EDOC | 73.21 KB | 07.09.2018 | 10.08.2018 | 2 |
Application |
DOCX | 32 KB | 07.09.2018 | 10.08.2018 | 6 |
Application |
EDOC | 80.49 KB | 07.09.2018 | 10.08.2018 | 6 |
Application |
DOCX | 32 KB | 07.09.2018 | 10.08.2018 | 6 |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.21 KB | 07.09.2018 | 08.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.4 KB | 07.09.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.62 KB | 07.09.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.55 KB | 07.09.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.11 KB | 07.09.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.11 KB | 07.09.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
125.88 KB | 07.09.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.33 KB | 07.09.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
125.88 KB | 07.09.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.33 KB | 07.09.2018 | 18.07.2018 | 1 | |
Shareholders’ register |
EDOC | 25.7 KB | 07.09.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
416.06 KB | 07.09.2018 | 16.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 277.42 KB | 07.09.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
416.06 KB | 07.09.2018 | 16.07.2018 | 1 | |
Memorandum of association |
EDOC | 70.53 KB | 07.09.2018 | 29.06.2018 | 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