S-SL, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
316 by profit
151 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-SL" |
| Registration number, date | 44103087475, 30.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Diakonāta iela 4 – 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.07.2016 |
| 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, €) | 19.16 | 0.7 | 4.83 |
| Personal income tax (thousands, €) | 4.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.29 | 0.02 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zobārstu prakse (86.23) |
|---|---|
| CSP industry | Zobārstu prakse (86.23) |
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 | 30.07.2013 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 30.07.2013 | 30.07.2013 |
Historical addresses
| Valmiera, Diakonāta iela 4 - 8 | 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 | 06.06.2024 | PDF (685.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WhatsApp Image 2022 09 08 at 10.30.48 PM | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210827 150649 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.09.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (369.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ss pr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols lauris | |||||
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 19.05.2014 | HTML (87.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.44 KB | 31.07.2013 | 30.07.2013 | 2 |
Articles of Association |
DOC | 15.5 KB | 31.07.2013 | 30.07.2013 | 2 |
Memorandum of Association |
DOC | 19 KB | 31.07.2013 | 25.07.2013 | 1 |
Shareholders’ register |
DOCX | 5.92 KB | 31.07.2013 | 02.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.09 KB | 16.11.2023 | 16.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.07 KB | 13.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 65.63 KB | 31.07.2013 | 30.07.2013 | 2 |
List of members of the Board / Supervisory Board |
RTF | 179.37 KB | 31.07.2013 | 30.07.2013 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 73.94 KB | 31.07.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 3.24 MB | 31.07.2013 | 30.07.2013 | 1 |
Registration certificates |
EDOC | 572.27 KB | 31.07.2013 | 30.07.2013 | 1 |
Memorandum of Association |
EDOC | 23.76 KB | 31.07.2013 | 25.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 12.5 KB | 31.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.58 KB | 31.07.2013 | 02.07.2013 | 1 |
Shareholders’ register |
EDOC | 24.35 KB | 31.07.2013 | 02.07.2013 | 1 |
Application |
ODT | 36.49 KB | 25.07.2013 | 02.07.2013 | 3 |
Application |
EDOC | 54.16 KB | 25.07.2013 | 02.07.2013 | 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