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 "Podnieku 6" |
| Registration number, date | 40203419330, 11.08.2022 |
| VAT number | LV40203419330 from 10.05.2023 Europe VAT register |
| Register, date | Commercial Register, 11.08.2022 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 370 000 EUR, registered payment 11.08.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -8.46 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
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 22.11.2022
Personai piešķirts LR personas kods
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 Podnieku 6 HoldingReg. no. 40203517928
|
100 % | 3 700 | € 100 | € 370 000 | Latvia | 31.10.2023 | 20.03.2024 |
Historical addresses
| Ogres nov., Ikšķile, Riekstu iela 3 - 1 | Until 07.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Elizabetes iela 63 - 11 | Until 18.04.2023 | last year |
| Rīga, Blaumaņa iela 22 | Until 19.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.08.2022 - 31.12.2023 | 31.05.2024 | PDF (81.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 27.27 KB | 17.05.2024 | 16.05.2024 | 2 |
Shareholders’ register |
ASICE | 30.1 KB | 20.03.2024 | 31.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
864.13 KB | 17.11.2022 | 16.11.2022 | 9 | |
Shareholders’ register |
DOCX | 27.01 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
107.38 KB | 05.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
DOCX | 22.8 KB | 03.08.2022 | 02.08.2022 | 2 |
Memorandum of Association |
DOC | 71.5 KB | 03.08.2022 | 02.08.2022 | 3 |
Shareholders’ register |
ASICE | 34.37 KB | 03.08.2022 | 02.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.23 KB | 17.05.2024 | 16.05.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.88 KB | 17.05.2024 | 16.05.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
186.47 KB | 20.03.2024 | 20.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.77 KB | 20.03.2024 | 20.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
187.24 KB | 20.03.2024 | 20.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.5 KB | 20.03.2024 | 20.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.06 KB | 20.03.2024 | 20.03.2024 | 1 | |
Application |
ASICE | 52.53 KB | 20.03.2024 | 18.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 70.22 KB | 20.03.2024 | 25.01.2024 | 1 |
Application |
ASICE | 51.89 KB | 19.01.2024 | 10.01.2024 | 1 |
Application |
ASICE | 52.43 KB | 28.03.2023 | 17.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 22.11.2022 | 22.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
894.21 KB | 17.11.2022 | 16.11.2022 | 9 | |
Application |
DOCX | 44.21 KB | 17.11.2022 | 14.11.2022 | 5 |
Application |
DOCX | 44.21 KB | 17.11.2022 | 14.11.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 63.5 KB | 17.11.2022 | 14.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 63.5 KB | 17.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.03 KB | 17.11.2022 | 14.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.03 KB | 17.11.2022 | 14.11.2022 | 2 |
Shareholders’ register |
ASICE | 37.84 KB | 17.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 43.34 KB | 05.10.2022 | 27.09.2022 | 4 |
Application |
DOCX | 43.34 KB | 05.10.2022 | 27.09.2022 | 4 |
Notice of a member of the Board regarding the resignation |
102.56 KB | 05.10.2022 | 26.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
102.56 KB | 05.10.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
ASICE | 123.35 KB | 05.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 11.08.2022 | 11.08.2022 | 2 |
Acceptance-conveyance act |
ASICE | 39.02 KB | 10.08.2022 | 10.08.2022 | 1 |
Announcement regarding the legal address |
ASICE | 24.72 KB | 10.08.2022 | 10.08.2022 | 1 |
Application |
ASICE | 59.99 KB | 10.08.2022 | 10.08.2022 | 4 |
Articles of Association |
EDOC | 28.66 KB | 03.08.2022 | 02.08.2022 | 2 |
Memorandum of Association |
EDOC | 24.73 KB | 03.08.2022 | 02.08.2022 | 3 |
Appraisal reports |
205.15 KB | 03.08.2022 | 27.07.2022 | 3 | |
Appraisal reports |
205.15 KB | 03.08.2022 | 27.07.2022 | 3 |
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