RESIDENCE, SIA
Limited Liability Company, Micro company
Place in branch
856 by turnover
776 by profit
47 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 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 | Sabiedrība ar ierobežotu atbildību "RESIDENCE" |
| Registration number, date | 40203121614, 31.01.2018 |
| VAT number | LV40203121614 from 26.07.2019 Europe VAT register |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Menclaveru iela 25, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2018 |
| 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
- Has contacts
- 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, €) | -11.31 | 9.36 | 2.5 |
| Personal income tax (thousands, €) | 1.27 | 1.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.04 | 0 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2021 | 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 | 31.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.07.2021 | 16.08.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.06.2019 | 20.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.06.2019 |
Right to represent individually |
Natural person
(from 20.06.2019 )
|
Contacts in cooperation with
Apply information changes
"RESIDENCE", SIA
Menclaveru 25, Garupe, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Kleistu iela 11 k-1 - 35 | Until 16.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (96.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 16.07.2021 | 1 |
Articles of Association |
DOC | 115 KB | 20.06.2019 | 05.06.2019 | 9 |
Shareholders’ register |
DOC | 44 KB | 20.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
TIF | 61.72 KB | 29.01.2018 | 26.01.2018 | 3 |
Articles of Association |
TIF | 664.56 KB | 29.01.2018 | 25.01.2018 | 9 |
Memorandum of Association |
TIF | 30.31 KB | 29.01.2018 | 25.01.2018 | 1 |
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 | 62.68 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 96.36 KB | 16.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 96.36 KB | 16.08.2021 | 10.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.68 KB | 16.08.2021 | 16.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.68 KB | 16.08.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 16.08.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 16.08.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 16.08.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 76.38 KB | 20.06.2019 | 07.06.2019 | 22 |
Application |
EDOC | 95.72 KB | 20.06.2019 | 07.06.2019 | 22 |
Articles of Association |
EDOC | 35.92 KB | 20.06.2019 | 05.06.2019 | 9 |
Application |
DOCX | 43.68 KB | 20.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 52.14 KB | 20.06.2019 | 05.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 20.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 20.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 34.57 KB | 20.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 419.11 KB | 29.01.2018 | 26.01.2018 | 8 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 29.01.2018 | 26.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 385.28 KB | 29.01.2018 | 26.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.95 KB | 29.01.2018 | 25.01.2018 | 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