S īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S īpašumi"
Registration number, date 42403022658, 25.04.2008
VAT number LV42403022658 from 03.06.2008 Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Cietokšņa iela 42A, Daugavpils, LV-5401 Check address owners
Fixed capital 127 232 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.22 1.09 9.37
Personal income tax (thousands, €) 1.32 0.05 1.22
Statutory social insurance contributions (thousands, €) 2.15 0.24 1.69
Average employees count 1 1 2
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 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   15.11.2022
* 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 % 896 € 142 € 127 232 Latvia 21.06.2016 06.07.2016

Historical addresses

Rēzekne, Dārzu iela 31 Until 16.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.11.2024  PDF (78.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.13 KB) €9.00

2015

 Annual report 10.05.2016  TIF (685.27 KB) €8.00

2014

 Annual report 11.05.2015  TIF (288.67 KB) €7.00

2013

 Annual report 28.05.2014  TIF (1.61 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Sipasumi vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Sipasumi vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
sipasumi 002 TIF

2009

 Annual report 28.04.2010  TIF (350.19 KB)

2008

 Annual report 30.04.2009  TIF (708.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.46 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 2.24 MB 06.07.2016 21.06.2016 3

Articles of Association

 DOCX 21.51 KB 30.06.2016 21.06.2016 4

Articles of Association

 EDOC 66.54 KB 27.12.2013 18.12.2013 5

Articles of Association

 TIF 95.85 KB 06.05.2008 24.04.2008 3

Memorandum of Association

 TIF 30.2 KB 06.05.2008 24.04.2008 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 32.01 KB 15.11.2022 15.11.2022 2

Application

 DOCX 54.24 KB 15.11.2022 06.11.2022 1

Application

 DOCX 54.24 KB 15.11.2022 06.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 24.68 KB 15.11.2022 04.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 24.68 KB 15.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 15.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.79 KB 15.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 16.04.2020 16.04.2020 2

Application

 DOCX 41.45 KB 16.04.2020 09.04.2020 3

Application

 DOCX 41.45 KB 16.04.2020 09.04.2020 3

Application

 EDOC 54.65 KB 16.04.2020 09.04.2020 3

Confirmation or consent to legal address

 DOCX 23.66 KB 16.04.2020 06.04.2020 2

Confirmation or consent to legal address

 EDOC 184.1 KB 16.04.2020 06.04.2020 2

Confirmation or consent to legal address

 PDF 245.56 KB 16.04.2020 06.04.2020 2

Confirmation or consent to legal address

 PDF 245.56 KB 16.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 06.07.2016 06.07.2016 2

Application

 DOCX 57.33 KB 30.06.2016 28.06.2016 13

Application

 EDOC 73.89 KB 30.06.2016 28.06.2016 13

Articles of Association

 EDOC 37.96 KB 30.06.2016 21.06.2016 4

Protocols/decisions of a company/organisation

 DOCX 88.02 KB 30.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 70.43 KB 30.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.68 KB 27.12.2013 27.12.2013 1

Protocols/decisions of a company/organisation

 EDOC 37.07 KB 19.12.2013 19.12.2013 2

Protocols/decisions of a company/organisation

 DOCX 20.82 KB 19.12.2013 19.12.2013 2

Application

 EDOC 53.86 KB 18.12.2013 18.12.2013 3

Application

 DOCX 37.8 KB 18.12.2013 18.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 06.05.2008 25.04.2008 2

Registration certificates

 TIF 41.45 KB 06.05.2008 25.04.2008 1

Announcement regarding the legal address

 TIF 9.04 KB 06.05.2008 24.04.2008 1

Application

 TIF 325 KB 06.05.2008 24.04.2008 7

Power of attorney, act of empowerment

 TIF 6.45 KB 06.05.2008 24.04.2008 1

Receipts on the publication and state fees

 TIF 78.39 KB 06.05.2008 24.04.2008 2

Appraisal reports

 TIF 42.97 KB 06.05.2008 08.04.2008 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