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 Potential SPV 2 |
| Registration number, date | 40203146196, 28.05.2018 |
| VAT number | LV40203146196 from 06.09.2018 Europe VAT register |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | -16.37 | -44.74 | -8.08 |
| 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
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Estonia | Estonia |
|
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 | Right to represent individually | 12.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Eesti MereagentuurReg. no. 10456215
|
100 % | 280 | € 10 | € 2 800 | Estonia | 19.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 24.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | PDF (82.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (645.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (83.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (86.99 KB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 17.04.2019 | PDF (552.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.29 KB | 07.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 19.54 KB | 07.09.2022 | 06.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
737.68 KB | 07.09.2022 | 02.08.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
842.88 KB | 24.07.2018 | 23.07.2018 | 8 | |
Amendments to the Articles of Association |
56.78 KB | 24.07.2018 | 19.07.2018 | 1 | |
Articles of Association |
57.89 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
62.54 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
55.79 KB | 16.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
56.26 KB | 16.05.2018 | 08.05.2018 | 1 | |
Memorandum of Association |
70.11 KB | 16.05.2018 | 08.05.2018 | 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 |
EDOC | 62.79 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.75 KB | 07.09.2022 | 06.09.2022 | 1 |
Articles of Association |
EDOC | 34.42 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 49.9 KB | 07.09.2022 | 06.09.2022 | 6 |
Application |
DOCX | 49.9 KB | 07.09.2022 | 06.09.2022 | 6 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 07.09.2022 | 06.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.09.2022 | 06.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.09.2022 | 06.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Copy of the personal identification document |
DOCX | 15.08 KB | 07.09.2022 | 01.09.2022 | 3 |
Copy of the personal identification document |
DOCX | 15.08 KB | 07.09.2022 | 01.09.2022 | 3 |
Copy of the personal identification document |
DOCX | 1.62 MB | 07.09.2022 | 01.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 673.36 KB | 07.09.2022 | 02.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 36.58 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
ASICE | 39.84 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
EDOC | 58.43 KB | 25.07.2018 | 25.07.2018 | 7 |
Application |
DOCX | 44.82 KB | 25.07.2018 | 25.07.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 819.59 KB | 24.07.2018 | 23.07.2018 | 8 |
Consent of a member of the Board / executive director |
ASICE | 65.12 KB | 24.07.2018 | 20.07.2018 | 1 |
Consent of a member of the Board / executive director |
62 KB | 24.07.2018 | 20.07.2018 | 1 | |
Power of attorney, act of empowerment |
69.55 KB | 25.07.2018 | 19.07.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 72.58 KB | 25.07.2018 | 19.07.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 60.06 KB | 24.07.2018 | 19.07.2018 | 1 |
Articles of Association |
ASICE | 68.69 KB | 24.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.97 KB | 24.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
68.49 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
ASICE | 72.79 KB | 24.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
187.94 KB | 16.05.2018 | 15.05.2018 | 6 | |
Application |
ASICE | 189.4 KB | 16.05.2018 | 15.05.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.95 KB | 16.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.44 KB | 16.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
ASICE | 60.43 KB | 16.05.2018 | 15.05.2018 | 1 |
Announcement regarding the legal address |
56.23 KB | 16.05.2018 | 08.05.2018 | 1 | |
Announcement regarding the legal address |
ASICE | 60.69 KB | 16.05.2018 | 08.05.2018 | 1 |
Articles of Association |
ASICE | 60.87 KB | 16.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
65.49 KB | 16.05.2018 | 08.05.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 70.18 KB | 16.05.2018 | 08.05.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 63.36 KB | 16.05.2018 | 08.05.2018 | 1 |
Consent of a member of the Board / executive director |
58.77 KB | 16.05.2018 | 08.05.2018 | 1 | |
Memorandum of Association |
ASICE | 74.45 KB | 16.05.2018 | 08.05.2018 | 2 |
Power of attorney, act of empowerment |
74.76 KB | 16.05.2018 | 08.05.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 78.99 KB | 16.05.2018 | 08.05.2018 | 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