S.Investments, SIA
Limited Liability Company, Micro company
Place in branch
586 by turnover
385 by profit
237 by paid taxes
71 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.Investments" |
| Registration number, date | 40103441848, 29.07.2011 |
| VAT number | None (excluded 08.06.2015) Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Gramzdas iela 21 – 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.Investments, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 765.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 749.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 909.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 049.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 067.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 573.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 287.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 295.41 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 118.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 243.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 036.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 747.42 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 635.11 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 787.61 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 560.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 263.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 13 301.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 13 102.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 12 948.60 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 921.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 763.71 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 761.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 786.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 562.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 002.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 999.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 718.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 284.32 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 234.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 240.19 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 314.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 428.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 204.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 962.62 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 898.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 351.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 280.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 375.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 316.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 258.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 792.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 740.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 687.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 583.32 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 545.96 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 827.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 815.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 803.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 792.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 780.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 1 098.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 081.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 1 539.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 321.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 303.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 285.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 782.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 772.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 761.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 702.76 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 692.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 561.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 558.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 546.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 234.15 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 231.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 227.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 224.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 819.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 808.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 796.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.91 | 9.89 | 0 |
| Personal income tax (thousands, €) | 6.2 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.68 | 0.65 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.04.2023 |
* 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 | 16.03.2023 | 14.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Austra Agency", SIA
Gramzdas 21-19, Rīga, LV-1029 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Austra Agency" | Until 14.04.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fotopano" | Until 09.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums par 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019 parakstits | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (730.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2018 | PDF (82.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2 | |||||
2012 |
Annual report | 29.07.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.27 KB | 14.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
EDOC | 78.5 KB | 14.04.2023 | 11.04.2023 | 1 |
Articles of Association |
82.59 KB | 09.04.2019 | 15.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
89.72 KB | 09.04.2019 | 15.03.2019 | 1 | |
Shareholders’ register |
69.71 KB | 09.04.2019 | 15.03.2019 | 1 | |
Shareholders’ register |
71.26 KB | 09.04.2019 | 15.03.2019 | 1 | |
Articles of Association |
TIF | 64.96 KB | 02.08.2011 | 19.07.2011 | 1 |
Memorandum of association |
TIF | 86.55 KB | 02.08.2011 | 12.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.19 KB | 14.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.96 KB | 14.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
423.42 KB | 09.04.2019 | 29.03.2019 | 22 | |
Application |
360.31 KB | 09.04.2019 | 29.03.2019 | 22 | |
Articles of Association |
144.28 KB | 09.04.2019 | 15.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
88.1 KB | 09.04.2019 | 15.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.74 KB | 09.04.2019 | 15.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
255.12 KB | 09.04.2019 | 15.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
193.26 KB | 09.04.2019 | 15.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
151.38 KB | 09.04.2019 | 15.03.2019 | 1 | |
Shareholders’ register |
131.37 KB | 09.04.2019 | 15.03.2019 | 1 | |
Shareholders’ register |
132.92 KB | 09.04.2019 | 15.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 97.56 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 55.16 KB | 02.08.2011 | 29.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 35.14 KB | 02.08.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.27 KB | 02.08.2011 | 20.07.2011 | 1 |
Application |
TIF | 953.08 KB | 02.08.2011 | 19.07.2011 | 7 |
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