Rīgas iela 86A, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
310 by profit
192 by paid taxes
36 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 | SIA "Rīgas iela 86A" |
| Registration number, date | 40103665513, 29.04.2013 |
| VAT number | LV40103665513 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Rīgas iela 86A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 135 000 EUR, registered payment 23.04.2015 |
| 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
- 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, €) | 40.9 | 25.46 | 14.21 |
| Personal income tax (thousands, €) | 1.89 | 0.57 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 0.49 | 0.47 |
| Average employees count | 2 | 1 | 1 |
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 06.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.09.2019 | Latvia | Latvia |
|
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 | 11.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
VL Invest, SIAReg. no. 40003890569
|
49.74 % | 67 155 | € 1 | € 67 155 | Latvia | 16.04.2015 | 23.04.2015 |
SWIP, ASReg. no. 40003925080
|
37.04 % | 50 000 | € 1 | € 50 000 | Latvia | 16.04.2015 | 23.04.2015 |
OZOMOTO, Sabiedrība ar ierobežotu atbildībuReg. no. 44103062109
|
7.41 % | 10 000 | € 1 | € 10 000 | Latvia | 16.04.2015 | 23.04.2015 |
Natural person |
3.70 % | 5 000 | € 1 | € 5 000 | Latvia | 16.04.2015 | 23.04.2015 |
Natural person |
2.11 % | 2 845 | € 1 | € 2 845 | Latvia | 16.04.2015 | 23.04.2015 |
Historical company names
| SIA Invest VG | Until 23.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Visbijas prospekts 22 | Until 11.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 5 | Until 23.04.2015 | 9 years ago |
| Valmiera, Rīgas iela 86A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (184.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (194.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (195.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (2.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (471.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (205.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 INVEST VG valdes paskaidrojums | DOCX | ||||
2013 |
Annual report | 29.04.2013 - 31.12.2013 | 15.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.67 KB | 29.04.2015 | 16.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.28 KB | 29.04.2015 | 02.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 29.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 66.67 KB | 29.04.2015 | 01.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 29.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 100.37 KB | 13.02.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 01.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 34.01 KB | 01.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 57.6 KB | 01.04.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 22.15 KB | 27.05.2013 | 25.04.2013 | 1 |
Memorandum of Association |
TIF | 40.5 KB | 27.05.2013 | 25.04.2013 | 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 | 66.4 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 58.3 KB | 13.04.2021 | 12.04.2021 | 4 |
Application |
DOCX | 53.35 KB | 13.04.2021 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.5 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 06.09.2019 | 06.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.18 KB | 06.09.2019 | 27.08.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 59.18 KB | 06.09.2019 | 27.08.2019 | 8 |
Statement regarding the beneficial owners |
EDOC | 72.76 KB | 06.09.2019 | 27.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 29.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 100.29 KB | 29.04.2015 | 16.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.13 KB | 29.04.2015 | 16.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 29.04.2015 | 08.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.14 KB | 29.04.2015 | 07.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 29.04.2015 | 07.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.36 KB | 29.04.2015 | 02.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.73 KB | 29.04.2015 | 02.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.64 KB | 29.04.2015 | 02.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.41 KB | 29.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.59 KB | 29.04.2015 | 01.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 29.04.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 279.15 KB | 13.02.2015 | 05.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 13.02.2015 | 05.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 13.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 13.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 01.04.2014 | 31.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.58 KB | 13.11.2015 | 25.03.2014 | 1 |
Application |
TIF | 194.24 KB | 01.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.87 KB | 01.04.2014 | 25.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 13.11.2015 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 27.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 59.77 KB | 27.05.2013 | 29.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.68 KB | 27.05.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.71 KB | 27.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 144.66 KB | 27.05.2013 | 25.04.2013 | 3 |
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