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 R9597 |
| Registration number, date | 40203115923, 05.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2018 |
| Legal address | Rīgas iela 95/97 – 2, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 39 000 EUR, registered payment 10.12.2019 |
| 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
- 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, €) | 0.12 | 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 | 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 15.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2021 |
* 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 |
100 % | 39 000 | € 1 | € 39 000 | Latvia | 30.06.2021 | 15.07.2021 |
Historical addresses
| Rīga, Matīsa iela 41 - 34 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 41C - 34 | Until 15.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (170.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (175.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2023 | PDF (166.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP vadibas zinojums R9597 SIA 20200104 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP vadibas zinojums R9597 SIA | |||||
2018 |
Annual report | 05.01.2018 - 31.12.2018 | 23.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP vadibas zinojums R9597 SIA 20190123 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.87 KB | 15.07.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
41.22 KB | 10.12.2019 | 04.12.2019 | 3 | |
Amendments to the Articles of Association |
41.22 KB | 10.12.2019 | 04.12.2019 | 3 | |
Articles of Association |
33.47 KB | 10.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
33.47 KB | 10.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
40.24 KB | 10.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
40.24 KB | 10.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
60.93 KB | 10.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
60.93 KB | 10.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
61.99 KB | 03.09.2018 | 29.08.2018 | 1 | |
Amendments to the Articles of Association |
35.61 KB | 03.09.2018 | 28.08.2018 | 1 | |
Articles of Association |
33.78 KB | 03.09.2018 | 28.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
41.16 KB | 03.09.2018 | 16.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
41 KB | 06.04.2018 | 06.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
41 KB | 06.04.2018 | 06.04.2018 | 1 | |
Amendments to the Articles of Association |
45.67 KB | 09.04.2018 | 04.04.2018 | 1 | |
Amendments to the Articles of Association |
45.67 KB | 09.04.2018 | 04.04.2018 | 1 | |
Articles of Association |
32.32 KB | 09.04.2018 | 04.04.2018 | 1 | |
Articles of Association |
32.32 KB | 09.04.2018 | 04.04.2018 | 1 | |
Shareholders’ register |
61.51 KB | 09.04.2018 | 04.04.2018 | 1 | |
Shareholders’ register |
61.51 KB | 09.04.2018 | 04.04.2018 | 1 | |
Articles of Association |
32.98 KB | 05.01.2018 | 05.01.2018 | 1 | |
Articles of Association |
32.98 KB | 05.01.2018 | 05.01.2018 | 1 | |
Memorandum of Association |
60.56 KB | 05.01.2018 | 05.01.2018 | 2 | |
Memorandum of Association |
60.56 KB | 05.01.2018 | 05.01.2018 | 2 | |
Shareholders’ register |
54.55 KB | 05.01.2018 | 05.01.2018 | 1 | |
Shareholders’ register |
54.55 KB | 05.01.2018 | 05.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
395.49 KB | 13.06.2024 | 13.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
397.29 KB | 22.05.2024 | 22.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 15.07.2021 | 15.07.2021 | 2 |
Confirmation or consent to legal address |
JPG | 1.36 MB | 15.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
TXT | 143 B | 15.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.35 MB | 15.07.2021 | 02.07.2021 | 1 |
Application |
83.16 KB | 15.07.2021 | 30.06.2021 | 1 | |
Application |
113.97 KB | 15.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
356.44 KB | 15.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
387.83 KB | 15.07.2021 | 30.06.2021 | 1 | |
Shareholders’ register |
EDOC | 34.88 KB | 15.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 49.15 KB | 10.12.2019 | 04.12.2019 | 3 |
Articles of Association |
EDOC | 41.75 KB | 10.12.2019 | 04.12.2019 | 1 |
Application |
88.19 KB | 10.12.2019 | 04.12.2019 | 3 | |
Application |
88.19 KB | 10.12.2019 | 04.12.2019 | 3 | |
Application |
EDOC | 91.51 KB | 10.12.2019 | 04.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.28 KB | 10.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
39.27 KB | 10.12.2019 | 04.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
39.27 KB | 10.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.67 KB | 10.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 132 B | 10.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
46.67 KB | 10.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.37 KB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.3 KB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
81.79 KB | 10.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
81.79 KB | 10.12.2019 | 04.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 47.41 KB | 10.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
EDOC | 67.91 KB | 10.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
89.28 KB | 03.09.2018 | 29.08.2018 | 3 | |
Application |
EDOC | 92.66 KB | 03.09.2018 | 29.08.2018 | 3 |
Shareholders’ register |
EDOC | 68.91 KB | 03.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 44.4 KB | 03.09.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 42.07 KB | 03.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 274 B | 03.09.2018 | 28.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
47.47 KB | 03.09.2018 | 28.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.02 KB | 03.09.2018 | 28.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 257.38 KB | 03.09.2018 | 16.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 286 B | 03.09.2018 | 16.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
354.09 KB | 03.09.2018 | 16.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
TXT | 288 B | 03.09.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
1.06 MB | 03.09.2018 | 16.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 928.85 KB | 03.09.2018 | 16.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 48.38 KB | 03.09.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 09.04.2018 | 09.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.12 KB | 06.04.2018 | 06.04.2018 | 2 |
Protocols/decisions of a company/organisation |
81.71 KB | 06.04.2018 | 06.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
81.71 KB | 06.04.2018 | 06.04.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 47.14 KB | 06.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 52.62 KB | 09.04.2018 | 04.04.2018 | 1 |
Articles of Association |
EDOC | 39.99 KB | 09.04.2018 | 04.04.2018 | 1 |
Application |
89.37 KB | 09.04.2018 | 04.04.2018 | 3 | |
Application |
89.37 KB | 09.04.2018 | 04.04.2018 | 3 | |
Application |
EDOC | 91.71 KB | 09.04.2018 | 04.04.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TXT | 292 B | 09.04.2018 | 04.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
32.41 KB | 09.04.2018 | 04.04.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.39 KB | 09.04.2018 | 04.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
32.41 KB | 09.04.2018 | 04.04.2018 | 2 | |
Shareholders’ register |
EDOC | 67.43 KB | 09.04.2018 | 04.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.69 KB | 09.04.2018 | 31.01.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115.11 KB | 09.04.2018 | 31.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 294 B | 09.04.2018 | 31.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
154.69 KB | 09.04.2018 | 31.01.2018 | 2 | |
Announcement regarding the legal address |
62.22 KB | 05.01.2018 | 05.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 71.28 KB | 05.01.2018 | 05.01.2018 | 1 |
Announcement regarding the legal address |
62.22 KB | 05.01.2018 | 05.01.2018 | 1 | |
Articles of Association |
EDOC | 44.25 KB | 05.01.2018 | 05.01.2018 | 1 |
Application |
96.22 KB | 05.01.2018 | 05.01.2018 | 5 | |
Application |
96.22 KB | 05.01.2018 | 05.01.2018 | 5 | |
Application |
EDOC | 104.3 KB | 05.01.2018 | 05.01.2018 | 5 |
Appraisal reports |
223.14 KB | 05.01.2018 | 05.01.2018 | 1 | |
Appraisal reports |
223.14 KB | 05.01.2018 | 05.01.2018 | 1 | |
Appraisal reports |
EDOC | 232.69 KB | 05.01.2018 | 05.01.2018 | 1 |
Memorandum of Association |
EDOC | 70.17 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 05.01.2018 | 05.01.2018 | 2 |
Shareholders’ register |
EDOC | 67.59 KB | 05.01.2018 | 05.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2018 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "V Investment" |