PORTOFINO, SIA
Limited Liability Company, Micro company
Place in branch
8 by paid taxes
3 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PORTOFINO" |
| Registration number, date | 40103178782, 04.07.2008 |
| VAT number | None (excluded 13.05.2024) Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | "Kodoliņi", Mālupes pag., Alūksnes nov., LV-4358 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 58.1 | 73.42 | 111.81 |
| Personal income tax (thousands, €) | 9.26 | 26.63 | 42.77 |
| Statutory social insurance contributions (thousands, €) | 23.18 | 45.48 | 71.27 |
| Average employees count | 17 | 14 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA SoldezReg. no. 40203363709
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.02.2024 | 20.02.2024 |
Historical addresses
| Rīga, Kaplavas iela 5 - 22 | Until 30.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 90 - 17 | Until 05.02.2024 | 9.5 months ago |
| Rīga, Puškina iela 22 - 8 | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (86.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (86.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Portofino vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Portofino | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (923.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (520.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums portofino | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Portofino 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Portofino 2013 kriter | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Portofino 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (488.68 KB) | ||
2010 |
Annual report | 09.03.2011 | TIF (469.59 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (415.26 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (601.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.01 KB | 20.02.2024 | 14.02.2024 | 1 |
Articles of Association |
TIF | 56.52 KB | 27.01.2020 | 10.01.2020 | 3 |
Shareholders’ register |
TIF | 54.96 KB | 27.01.2020 | 10.01.2020 | 3 |
Shareholders’ register |
TIF | 109.69 KB | 27.01.2020 | 10.01.2020 | 5 |
Articles of Association |
TIF | 30.45 KB | 23.03.2009 | 01.07.2008 | 1 |
Memorandum of Association |
TIF | 39.72 KB | 23.03.2009 | 01.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.9 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 16.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 44.47 KB | 13.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 62.13 KB | 20.02.2024 | 15.02.2024 | 6 |
Application |
EDOC | 46.93 KB | 20.02.2024 | 15.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 46.24 KB | 05.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 289.16 KB | 27.01.2020 | 10.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 27.01.2020 | 10.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 27.01.2020 | 09.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 27.05.2016 | 27.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.66 KB | 25.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.83 KB | 25.05.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 05.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.01 KB | 29.04.2016 | 29.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 23.03.2009 | 04.07.2008 | 2 |
Registration certificates |
TIF | 31.91 KB | 23.03.2009 | 04.07.2008 | 1 |
Application |
TIF | 356.11 KB | 23.03.2009 | 03.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 23.03.2009 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 124.13 KB | 23.03.2009 | 03.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 23.03.2009 | 01.07.2008 | 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