S 24 S, SIA
Limited Liability Company, Micro company
Place in branch
993 by turnover
642 by paid taxes
623 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 "S 24 S" |
| Registration number, date | 43603033687, 26.11.2007 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | "Boruki", Seces pag., Aizkraukles nov., LV-5124 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| 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 | 0.1 | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 04.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LESTO" | Until 16.02.2009 | 15 years ago |
|---|
Historical addresses
| Jelgava, Zvejnieku iela 15-32 | Until 16.02.2009 | 15 years ago |
|---|---|---|
| Aizkraukles rajons, Pļaviņas, Blaumaņa iela 1A | Until 01.07.2009 | 15 years ago |
| Aizkraukles raj., Seces pag., "Boruki" | Until 03.07.2009 | 15 years ago |
| Jaunjelgavas nov., Seces pag., "Boruki" | 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 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| S 24 S 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| S 24 S Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| S 24 S Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| S 24 S Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| S24S Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| S24S Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| S 24 S Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| S 24 S vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| S 24 S Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| S 24 S vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 10.04.2012 | TIF (384.95 KB) | ||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | TIF (38.27 KB) | |
2009 |
Annual report | 15.03.2010 | TIF (407.38 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (664.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.13 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 14.33 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 71.35 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 25.36 KB | 04.07.2011 | 16.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 04.07.2011 | 10.02.2009 | 2 |
Articles of Association |
TIF | 21.48 KB | 04.07.2011 | 10.02.2009 | 2 |
Shareholders’ register |
TIF | 25.52 KB | 04.07.2011 | 10.02.2009 | 1 |
Articles of Association |
TIF | 102.09 KB | 11.12.2007 | 15.11.2007 | 4 |
Memorandum of association |
TIF | 60.56 KB | 11.12.2007 | 15.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 139.17 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 04.07.2011 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 04.07.2011 | 26.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 04.07.2011 | 16.06.2009 | 1 |
Application |
TIF | 59.47 KB | 04.07.2011 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 04.07.2011 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 04.07.2011 | 16.02.2009 | 2 |
Registration certificates |
TIF | 75.03 KB | 04.07.2011 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 04.07.2011 | 12.02.2009 | 1 |
Application |
TIF | 142.66 KB | 04.07.2011 | 10.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.59 KB | 04.07.2011 | 10.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 04.07.2011 | 10.02.2009 | 1 |
Sample report |
TIF | 22.43 KB | 04.07.2011 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 11.12.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 37.66 KB | 11.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 209.9 KB | 11.12.2007 | 21.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 11.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 11.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 11.12.2007 | 16.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 11.12.2007 | 15.11.2007 | 1 |
Appraisal reports |
TIF | 30.74 KB | 11.12.2007 | 15.11.2007 | 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