Portal House, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
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 Portal House |
| Registration number, date | 42103109740, 15.05.2020 |
| VAT number | LV42103109740 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 15.05.2020 |
| Legal address | Albatrosu iela 31, Rīga, LV-1030 Check address owners |
| Fixed capital | 14 250 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -0.06 | 0.13 | 0.2 |
| Personal income tax (thousands, €) | 0.04 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.17 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MDA INVEST LTDReg. no. C 81812
|
80 % | 11 400 | € 1 | € 11 400 | Malta | 10.10.2023 | 07.11.2023 |
Natural person |
20 % | 2 850 | € 1 | € 2 850 | Latvia | 10.10.2023 | 07.11.2023 |
Historical addresses
| Ropažu nov., Silakrogs, "Senči" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Silakrogs, "Senči" | Until 02.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (254.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (251.14 KB) | €11.00 |
2020 |
Annual report | 15.05.2020 - 31.12.2020 | 20.04.2021 | PDF (231.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.71 KB | 13.05.2024 | 26.03.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.72 KB | 06.03.2024 | 05.03.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 07.11.2023 | 11.10.2023 | 1 |
Articles of Association |
EDOC | 34.37 KB | 07.11.2023 | 10.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.69 KB | 07.11.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 07.11.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 33.71 KB | 01.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
DOCX | 13.93 KB | 02.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.93 KB | 02.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 15.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 15.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 31 KB | 15.05.2020 | 28.04.2020 | 1 |
Articles of Association |
DOC | 31 KB | 15.05.2020 | 28.04.2020 | 1 |
Memorandum of association |
DOC | 36 KB | 15.05.2020 | 28.04.2020 | 2 |
Memorandum of association |
DOC | 36 KB | 15.05.2020 | 28.04.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.57 KB | 13.05.2024 | 30.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.94 KB | 13.05.2024 | 26.03.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.94 KB | 08.03.2024 | 05.03.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
478.37 KB | 07.11.2023 | 07.11.2023 | 1 | |
Application |
EDOC | 64.89 KB | 07.11.2023 | 01.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 28.71 KB | 07.11.2023 | 10.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.19 KB | 07.11.2023 | 10.10.2023 | 1 |
Appraisal reports |
EDOC | 184.55 KB | 07.11.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.17 KB | 07.11.2023 | 10.10.2023 | 1 |
Application |
EDOC | 61.09 KB | 01.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 01.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 29.1 KB | 02.12.2022 | 22.11.2022 | 5 |
Application |
DOCX | 29.1 KB | 02.12.2022 | 22.11.2022 | 5 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 02.12.2022 | 22.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 02.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 02.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 02.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 02.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.31 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 15.05.2020 | 15.05.2020 | 2 |
Shareholders’ register |
EDOC | 39.1 KB | 15.05.2020 | 12.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
152.23 KB | 15.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
152.23 KB | 15.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.08 KB | 15.05.2020 | 05.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 15.05.2020 | 28.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.75 KB | 15.05.2020 | 28.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 15.05.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 33.42 KB | 15.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 39.82 KB | 15.05.2020 | 28.04.2020 | 6 |
Application |
DOCX | 39.82 KB | 15.05.2020 | 28.04.2020 | 6 |
Application |
EDOC | 61.38 KB | 15.05.2020 | 28.04.2020 | 6 |
Confirmation or consent to legal address |
DOC | 24 KB | 15.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 15.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.14 KB | 15.05.2020 | 28.04.2020 | 1 |
Memorandum of association |
EDOC | 34.94 KB | 15.05.2020 | 28.04.2020 | 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