Riekstu 15, SIA
Limited Liability Company, Micro 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 "Riekstu 15" |
| Registration number, date | 40003869597, 27.10.2006 |
| VAT number | LV40003869597 from 23.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | "Jauntašķēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 850 356 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | -2.95 | -0.3 | -0.11 |
| 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 21.08.2024 | Israel | Israel |
|
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 | 27.05.2019 |
* 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 |
80.27 % | 480 | € 1 422 | € 682 560 | Israel | 14.08.2024 | 21.08.2024 |
Sabiedrība ar ierobežotu atbildību "TRANSATLANTIC ENERGY RESOURCES"Reg. no. 40103850967
|
19.73 % | 118 | € 1 422 | € 167 796 | Latvia | 14.08.2024 | 21.08.2024 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 38 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 08.04.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 17.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (93.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (92.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | PDF (95.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (194.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (222.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| R15 VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R15 VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R15 VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | PDF (45.85 KB) | |
2007 |
Annual report | 17.09.2008 | TIF (208.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.87 KB | 21.08.2024 | 14.08.2024 | 2 |
Articles of Association |
EDOC | 27.18 KB | 07.05.2024 | 03.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 527.88 KB | 30.04.2024 | 24.08.2023 | 1 |
Shareholders’ register |
TIF | 84.63 KB | 15.11.2019 | 31.10.2019 | 3 |
Shareholders’ register |
DOC | 37 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 27.05.2019 | 16.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.41 KB | 15.11.2019 | 26.03.2018 | 12 |
Amendments to the Articles of Association |
TIF | 20.99 KB | 14.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 27.15 KB | 14.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 72.41 KB | 14.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 38.72 KB | 10.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 22.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 10.11.2008 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 06.11.2008 | 17.10.2008 | 1 |
Articles of Association |
TIF | 18.46 KB | 27.12.2007 | 23.10.2006 | 1 |
Memorandum of Association |
TIF | 45.71 KB | 27.12.2007 | 23.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.78 KB | 20.08.2024 | 20.08.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 307.61 KB | 17.07.2024 | 26.05.2024 | 10 |
Application |
EDOC | 57.13 KB | 07.05.2024 | 02.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 71.31 KB | 07.05.2024 | 03.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.26 KB | 07.05.2024 | 21.02.2024 | 1 |
Application |
EDOC | 53.71 KB | 17.11.2023 | 10.11.2023 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.91 KB | 11.01.2023 | 04.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.12 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 250.79 KB | 20.11.2019 | 07.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 26.09.2019 | 26.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.9 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 53.22 KB | 27.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 53.22 KB | 27.05.2019 | 16.05.2019 | 1 |
Application |
EDOC | 61.55 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.45 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.45 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.3 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 27.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 394.44 KB | 14.03.2019 | 26.11.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 04.12.2018 | 26.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 206.53 KB | 14.07.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 14.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 14.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 411.38 KB | 10.09.2012 | 03.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.53 KB | 10.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 22.01.2010 | 21.01.2010 | 1 |
Other documents |
TIF | 16.75 KB | 22.01.2010 | 15.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 14.01.2010 | 13.01.2010 | 2 |
Sample report |
TIF | 24.32 KB | 14.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 104.02 KB | 14.01.2010 | 30.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 14.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 55.34 KB | 22.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 59.43 KB | 10.11.2008 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 10.11.2008 | 05.11.2008 | 2 |
Submission/Application |
TIF | 39.76 KB | 10.11.2008 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 06.11.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 10.11.2008 | 17.10.2008 | 1 |
Application |
TIF | 72.9 KB | 06.11.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 27.12.2007 | 27.10.2006 | 1 |
Registration certificates |
TIF | 23.18 KB | 27.12.2007 | 27.10.2006 | 1 |
Application |
TIF | 87.78 KB | 27.12.2007 | 24.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 27.12.2007 | 24.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 27.12.2007 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 27.12.2007 | 23.10.2006 | 1 |
Appraisal reports |
TIF | 994.67 KB | 27.12.2007 | 09.10.2006 | 32 |
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