Residential, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Residential SIA
Registration number, date 40103805785, 08.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.07.2014
Legal address Rencēnu iela 40 – 35, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
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 Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.07.2014
* 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 % 2 800 € 1 € 2 800 Latvia 13.04.2015 14.04.2015

Historical addresses

Rīga, Rencēnu iela 29 - 35 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (275.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (276.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (277.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.10.2020  PDF (277.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (274.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (316.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (328.77 KB) €9.00

2015

 Annual report 08.07.2014 - 31.12.2015 03.05.2016  PDF (1.03 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 47.58 KB 22.04.2015 13.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 24.56 KB 22.04.2015 13.04.2015 1

Shareholders’ register

TIF 49.38 KB 22.04.2015 13.04.2015 2

Articles of Association

 DOC 27.5 KB 08.07.2014 06.06.2014 1

Memorandum of Association

 DOC 30.5 KB 08.07.2014 06.06.2014 1

Shareholders’ register

DOCX 18.05 KB 08.07.2014 06.06.2014 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 84.78 KB 14.11.2024 14.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.47 KB 27.08.2024 27.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.55 KB 26.08.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.16 KB 21.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.44 KB 08.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 67.82 KB 22.04.2015 14.04.2015 2

Application

 TIF 78.93 KB 22.04.2015 13.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.32 KB 22.04.2015 13.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 33.85 KB 22.04.2015 13.04.2015 1

Protocols/decisions of a company/organisation

 TIF 54.77 KB 22.04.2015 13.04.2015 2

Application

 EDOC 523.1 KB 08.07.2014 08.07.2014 2

Application

 PDF 572.92 KB 08.07.2014 08.07.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.87 KB 08.07.2014 08.07.2014 2

Confirmation or consent to legal address

 TIF 12.65 KB 13.08.2014 06.07.2014 1

Announcement regarding the legal address

 DOC 26.5 KB 08.07.2014 06.06.2014 1

Announcement regarding the legal address

 EDOC 28.11 KB 08.07.2014 06.06.2014 1

Articles of Association

 EDOC 28.77 KB 08.07.2014 06.06.2014 1

Memorandum of Association

 EDOC 29.72 KB 08.07.2014 06.06.2014 1

Shareholders’ register

EDOC 36.05 KB 08.07.2014 06.06.2014 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