S.A., SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
506 by profit
307 by paid taxes
48 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 "S.A." |
| Registration number, date | 40103753996, 30.01.2014 |
| VAT number | LV40103753996 from 16.04.2015 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Krišjāņa Barona iela 33 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.06.2020 |
| 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, €) | 12.12 | 6.78 | 10.59 |
| Personal income tax (thousands, €) | 1.59 | 2.53 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 3.55 | 3.36 |
| Average employees count | 2 | 2 | 2 |
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 19.12.2023 | 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 | 30.01.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 135 - 11 | Until 31.07.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ASICE | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (248.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.8 KB | 14.12.2023 | 07.12.2023 | 3 |
Articles of Association |
DOC | 25 KB | 04.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 04.06.2020 | 22.05.2020 | 1 |
Articles of Association |
TIF | 18.03 KB | 07.02.2014 | 21.01.2014 | 1 |
Memorandum of Association |
TIF | 89.43 KB | 07.02.2014 | 21.01.2014 | 2 |
Shareholders’ register |
TIF | 44.49 KB | 07.02.2014 | 21.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.51 KB | 31.07.2024 | 31.07.2024 | 1 |
Application |
TIF | 159.51 KB | 14.12.2023 | 12.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 22.18 KB | 04.06.2020 | 29.05.2020 | 2 |
Application |
DOC | 59 KB | 04.06.2020 | 29.05.2020 | 2 |
Articles of Association |
EDOC | 13.8 KB | 04.06.2020 | 22.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.79 KB | 04.06.2020 | 22.05.2020 | 1 | |
Shareholders’ register |
EDOC | 21.87 KB | 04.06.2020 | 22.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 193.32 KB | 04.06.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
193.01 KB | 04.06.2020 | 21.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 451.27 KB | 04.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
459.24 KB | 04.06.2020 | 21.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 07.11.2017 | 07.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.11 KB | 07.11.2017 | 07.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.77 KB | 01.11.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.31 KB | 01.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 07.02.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 93.91 KB | 07.02.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 07.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 263.2 KB | 07.02.2014 | 21.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 07.02.2014 | 21.01.2014 | 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