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 P6 |
| Registration number, date | 40103611277, 28.11.2012 |
| VAT number | LV40103611277 from 10.05.2019 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Republikas laukums 3 – 508, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 015 000 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 4.48 | 1.9 | 6.63 |
| Personal income tax (thousands, €) | 2.1 | 1.72 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.8 | 1.34 |
| 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 05.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 05.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Real Estate Special FUND II AIFReg. no. 40203510385
|
100 % | 1 015 000 | € 1 | € 1 015 000 | Latvia | 15.02.2024 | 12.03.2024 |
Historical company names
| SIA "ET business" | Until 08.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 1 - 15 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Liepāja, Jūras iela 12 | Until 06.02.2019 | 5 years ago |
| Rīga, Muitas iela 1 | Until 30.03.2020 | 4 years ago |
| Rīga, Antonijas iela 8 - 14 | Until 05.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (176.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (379.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.9 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (604.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums ET Business | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (900.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.2 KB | 12.03.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 31.10.2023 | 23.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.5 KB | 31.10.2023 | 20.10.2023 | 1 |
Articles of Association |
EDOC | 29.29 KB | 31.10.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 31.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 30.24 KB | 01.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 18.05.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 15.25 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 15.25 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.42 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.42 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.69 KB | 08.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOCX | 14.95 KB | 08.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 03.01.2019 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 12.53 KB | 07.01.2019 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 48.69 KB | 07.01.2019 | 26.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.4 KB | 31.10.2018 | 26.10.2018 | 1 |
Articles of Association |
DOCX | 14.97 KB | 31.10.2018 | 26.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.72 KB | 31.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 31.10.2018 | 26.10.2018 | 1 |
Articles of Association |
DOCX | 13.2 KB | 26.10.2017 | 16.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 26.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
1.4 MB | 26.10.2017 | 16.10.2017 | 3 | |
Shareholders’ register |
1.41 MB | 26.10.2017 | 16.10.2017 | 3 | |
Shareholders’ register |
TIF | 45.34 KB | 11.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 13.72 KB | 04.12.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 33.48 KB | 04.12.2012 | 14.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.98 KB | 05.07.2024 | 05.07.2024 | 7 |
Application |
EDOC | 56.89 KB | 12.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 51.76 KB | 05.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 56.17 KB | 11.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 11.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 46.55 KB | 31.10.2023 | 26.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.96 KB | 31.10.2023 | 23.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.86 KB | 31.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 31.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 45.16 KB | 01.06.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 34.75 KB | 18.05.2021 | 01.03.2021 | 1 |
Application |
EDOC | 40.17 KB | 18.05.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 18.05.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 30.6 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.17 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.17 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 29.63 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 42.82 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 42.82 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 48.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.21 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.08 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.39 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.71 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 35.07 KB | 28.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
EDOC | 37.44 KB | 28.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
DOCX | 35.07 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 46.31 KB | 30.03.2020 | 25.03.2020 | 3 |
Application |
EDOC | 54.95 KB | 30.03.2020 | 25.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 317.56 KB | 30.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
551.43 KB | 30.03.2020 | 18.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 108.09 KB | 28.01.2019 | 23.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 28.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 08.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 08.01.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 36.15 KB | 08.01.2019 | 07.01.2019 | 1 |
Application |
DOCX | 27.3 KB | 08.01.2019 | 07.01.2019 | 2 |
Application |
EDOC | 36.73 KB | 08.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.62 KB | 08.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.73 KB | 08.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.01.2019 | 03.01.2019 | 2 |
Submission/Application |
DOCX | 12.85 KB | 03.01.2019 | 27.12.2018 | 1 |
Submission/Application |
EDOC | 22.57 KB | 03.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
EDOC | 48.57 KB | 03.01.2019 | 07.12.2018 | 1 |
Application |
DOCX | 45.57 KB | 12.12.2018 | 07.12.2018 | 4 |
Application |
EDOC | 54.33 KB | 12.12.2018 | 07.12.2018 | 4 |
Power of attorney, act of empowerment |
127.42 KB | 12.12.2018 | 04.12.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 137.11 KB | 12.12.2018 | 04.12.2018 | 3 |
Application |
EDOC | 51.96 KB | 07.01.2019 | 28.11.2018 | 3 |
Application |
DOCX | 43.3 KB | 07.01.2019 | 28.11.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 07.01.2019 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 07.01.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 31.10.2018 | 31.10.2018 | 2 |
Shareholders’ register |
EDOC | 75.47 KB | 07.01.2019 | 26.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24 KB | 31.10.2018 | 26.10.2018 | 1 |
Articles of Association |
EDOC | 36.2 KB | 31.10.2018 | 26.10.2018 | 1 |
Application |
DOCX | 41.39 KB | 31.10.2018 | 26.10.2018 | 3 |
Application |
EDOC | 49.98 KB | 31.10.2018 | 26.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.48 KB | 31.10.2018 | 26.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.58 KB | 31.10.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
873.72 KB | 31.10.2018 | 26.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 858.08 KB | 31.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 31.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.18 KB | 31.10.2018 | 26.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.6 KB | 31.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.32 KB | 16.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.32 KB | 16.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.9 KB | 16.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 26.10.2017 | 26.10.2017 | 2 |
Articles of Association |
EDOC | 40.56 KB | 26.10.2017 | 16.10.2017 | 1 |
Application |
EDOC | 48.32 KB | 26.10.2017 | 16.10.2017 | 3 |
Application |
DOCX | 36.53 KB | 26.10.2017 | 16.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 26.10.2017 | 16.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.93 KB | 26.10.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
258.71 KB | 26.10.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.2 KB | 26.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 26.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 26.10.2017 | 16.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.53 KB | 26.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 26.10.2017 | 16.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.34 MB | 26.10.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 01.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 140.94 KB | 01.03.2016 | 24.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 01.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 11.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 62.7 KB | 11.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 04.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 48.03 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 04.12.2012 | 23.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 04.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 138.58 KB | 04.12.2012 | 16.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.76 KB | 04.12.2012 | 16.11.2012 | 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