Philosophers Residence, SIA
Limited Liability Company, Small company
Place in branch
114 by turnover
161 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 | Sabiedrība ar ierobežotu atbildību "Philosophers Residence" |
| Registration number, date | 40103710200, 13.09.2013 |
| VAT number | LV40103710200 from 20.09.2014 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 999 999 EUR, registered payment 14.04.2022 |
| 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
- Negative 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, €) | 176.12 | 856.5 | 573.75 |
| Personal income tax (thousands, €) | 0.23 | 1.91 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 2.99 | 5.54 |
| Average employees count | 0 | 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 17.12.2018 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2024 | Cyprus | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.12.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "T-Development"Reg. no. 50103535191
|
75.91 % | 1 518 284 | € 1 | € 1 518 284 | Latvia | 16.02.2022 | 14.04.2022 |
Sabiedrība ar ierobežotu atbildību "R.evolution Energy"Reg. no. 40103225860
|
24.09 % | 481 715 | € 1 | € 481 715 | Latvia | 16.02.2022 | 14.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.07.2017 |
Right to represent individually |
Natural person
(from 25.07.2017 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Swallow Residence" | Until 05.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 22.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ PhR 2023 | EDOC | ||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 | |||||
| vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (279.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (493.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Swallow vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | PDF (863.27 KB) | €8.00 |
2014 |
Annual report | 12.05.2015 | TIF (1.67 MB) | €7.00 | |
2013 |
Annual report | 13.09.2013 - 31.12.2013 | 14.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.17 KB | 14.04.2022 | 16.02.2022 | 3 |
Shareholders’ register |
DOCX | 19.68 KB | 14.04.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 14.04.2022 | 16.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.71 KB | 28.02.2022 | 16.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.71 KB | 28.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 171.35 KB | 14.12.2018 | 11.12.2018 | 4 |
Articles of Association |
TIF | 282.14 KB | 14.12.2018 | 11.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 93.84 KB | 14.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
TIF | 118.85 KB | 14.12.2018 | 11.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 42.76 KB | 03.04.2017 | 24.03.2017 | 2 |
Articles of Association |
TIF | 286.22 KB | 03.04.2017 | 24.03.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 317.35 KB | 25.09.2014 | 01.09.2014 | 5 |
Amendments to the Articles of Association |
TIF | 31.29 KB | 10.06.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 276.68 KB | 10.06.2014 | 22.05.2014 | 6 |
Shareholders’ register |
TIF | 83.93 KB | 10.06.2014 | 22.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 367.85 KB | 29.04.2014 | 17.04.2014 | 5 |
Articles of Association |
TIF | 449.27 KB | 23.09.2013 | 06.09.2013 | 5 |
Memorandum of Association |
TIF | 517.76 KB | 23.09.2013 | 06.09.2013 | 4 |
Shareholders’ register |
TIF | 197.6 KB | 23.09.2013 | 06.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.64 KB | 02.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 42.57 KB | 22.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 42.57 KB | 22.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 40.4 KB | 14.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 40.4 KB | 14.04.2022 | 08.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 28.02.2022 | 28.02.2022 | 1 |
Application |
DOCX | 42.74 KB | 28.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 42.74 KB | 28.02.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 34.34 KB | 14.04.2022 | 16.02.2022 | 3 |
Shareholders’ register |
EDOC | 33.61 KB | 14.04.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.28 KB | 28.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.28 KB | 28.02.2022 | 16.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.69 KB | 28.02.2022 | 16.02.2022 | 1 |
Copy of the personal identification document |
EDOC | 1012.69 KB | 02.02.2024 | 01.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 211.79 KB | 14.12.2018 | 11.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.26 KB | 14.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.02 KB | 14.12.2018 | 11.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 35.74 KB | 14.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 389.08 KB | 14.12.2018 | 11.12.2018 | 8 |
Appraisal reports |
TIF | 139.19 KB | 14.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 162.76 KB | 25.07.2017 | 21.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.68 KB | 25.07.2017 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 214.34 KB | 03.04.2017 | 24.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 284.9 KB | 03.04.2017 | 24.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 165.35 KB | 04.12.2014 | 21.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.33 KB | 04.12.2014 | 21.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 25.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 74.95 KB | 25.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 25.09.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.26 KB | 25.09.2014 | 27.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.23 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 204.86 KB | 18.08.2014 | 01.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 146.37 KB | 18.08.2014 | 01.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 10.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 142.4 KB | 10.06.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.11 KB | 10.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.42 KB | 10.06.2014 | 22.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 29.04.2014 | 25.04.2014 | 1 |
Cover letter |
TIF | 32.09 KB | 29.04.2014 | 17.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 47.81 KB | 29.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 169.82 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 232.75 KB | 23.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.71 KB | 23.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 44.05 KB | 23.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 927.23 KB | 23.09.2013 | 06.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 40.95 KB | 23.09.2013 | 06.09.2013 | 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