portret.lv, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "portret.lv" |
| Registration number, date | 40003990860, 07.02.2008 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149-113a Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.07.2016 |
| 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
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 050 | LVL 1 | LVL 1 050 | Latvia | 17.10.2008 | 17.10.2008 |
Natural person |
50 % | 1 050 | LVL 1 | LVL 1 050 | Latvia | 17.10.2008 | 17.10.2008 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-13a | Until 20.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 04 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokol2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (281.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (9.5 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (688.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.99 KB | 09.02.2009 | 15.05.2008 | 1 |
Articles of Association |
TIF | 17.05 KB | 20.02.2008 | 01.02.2008 | 1 |
Memorandum of association |
TIF | 42.89 KB | 20.02.2008 | 01.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 18.12.2015 | 18.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.18 KB | 16.12.2015 | 16.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.66 KB | 16.12.2015 | 16.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.4 KB | 15.12.2015 | 14.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 15.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 20.02.2015 | 20.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.65 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 18.06.2014 | 18.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.74 KB | 13.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 09.02.2009 | 17.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 09.02.2009 | 14.10.2008 | 2 |
Application |
TIF | 93.98 KB | 09.02.2009 | 15.05.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 48.7 KB | 09.02.2009 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 09.02.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.18 KB | 22.02.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.82 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 130.59 KB | 22.02.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 513.08 KB | 22.02.2008 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 20.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 27.27 KB | 20.02.2008 | 07.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 20.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 126.68 KB | 20.02.2008 | 01.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 20.02.2008 | 01.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.5 KB | 20.02.2008 | 01.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 20.02.2008 | 01.02.2008 | 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