S111H, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S111H" |
| Registration number, date | 40103208451, 05.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.09.2016 (registered payment 29.09.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.23 | 4.16 | 4.5 |
| Personal income tax (thousands, €) | 0.86 | 1.05 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.61 | 2.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Vietalvas iela 5 | Until 26.06.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 20 | Until 16.02.2018 | 6 years ago |
| Rīgas rajons, Baloži, Uzvaras prospekts 20 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 26.08.2021 | 31.08.2021 | PDF (329.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ S111H 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi oums s111 h GP 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums S111H 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin s111h 2016 vid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin s111h 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 S111H | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-VAD ZIN S111H 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (11.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.12 KB | 19.04.2021 | 15.04.2021 | 8 |
Articles of Association |
179.01 KB | 12.12.2017 | 23.11.2017 | 2 | |
Articles of Association |
179.01 KB | 12.12.2017 | 23.11.2017 | 2 | |
Shareholders’ register |
1.42 MB | 12.12.2017 | 23.11.2017 | 3 | |
Shareholders’ register |
1.42 MB | 12.12.2017 | 23.11.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 26.09.2016 | 26.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 26.09.2016 | 26.09.2016 | 1 |
Articles of Association |
DOCX | 12.23 KB | 26.09.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 12.23 KB | 26.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 26.09.2016 | 13.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 26.09.2016 | 13.06.2016 | 2 | |
Articles of Association |
TIF | 22.43 KB | 25.06.2009 | 05.01.2009 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 25.06.2009 | 05.01.2009 | 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 |
RTF | 197.44 KB | 06.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.44 KB | 06.09.2021 | 03.09.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.52 KB | 06.09.2021 | 27.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.52 KB | 06.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 36.33 KB | 06.09.2021 | 27.08.2021 | 2 |
Application |
DOCX | 36.33 KB | 06.09.2021 | 27.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2021 | 05.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 104.5 KB | 06.09.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.08 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 57.65 KB | 19.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 36.58 KB | 19.04.2021 | 15.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.68 KB | 19.04.2021 | 15.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 38 KB | 26.06.2020 | 15.06.2020 | 1 |
Application |
EDOC | 59.49 KB | 26.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
55.88 KB | 26.06.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
87.45 KB | 26.06.2020 | 29.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
EDOC | 69.74 KB | 20.04.2018 | 28.03.2018 | 2 |
Application |
DOCX | 46.28 KB | 20.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 20.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
206.91 KB | 16.02.2018 | 12.02.2018 | 1 | |
Application |
140.91 KB | 16.02.2018 | 12.02.2018 | 1 | |
Statement regarding the beneficial owners |
140.3 KB | 16.02.2018 | 12.02.2018 | 2 | |
Statement regarding the beneficial owners |
206.32 KB | 16.02.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 93.89 KB | 16.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 93.89 KB | 16.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 118.23 KB | 16.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 12.12.2017 | 12.12.2017 | 2 |
Articles of Association |
EDOC | 147.94 KB | 12.12.2017 | 23.11.2017 | 2 |
Application |
6.81 MB | 12.12.2017 | 23.11.2017 | 25 | |
Application |
6.59 MB | 12.12.2017 | 23.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
193.54 KB | 12.12.2017 | 23.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
193.54 KB | 12.12.2017 | 23.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 150.65 KB | 12.12.2017 | 23.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 12.12.2017 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.09.2016 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 26.09.2016 | 26.09.2016 | 1 |
Application |
EDOC | 44.17 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
DOCX | 33.19 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
DOCX | 33.19 KB | 26.09.2016 | 26.09.2016 | 2 |
Articles of Association |
EDOC | 25.1 KB | 26.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 26.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 26.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 26.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 26.09.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 21.06.2010 | 17.06.2010 | 1 |
Cover letter |
TIF | 18.33 KB | 21.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 178.77 KB | 21.06.2010 | 07.05.2010 | 3 |
Announcement regarding the legal address |
TIF | 14.56 KB | 25.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 308.37 KB | 25.06.2009 | 05.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 25.06.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 25.06.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 217.08 KB | 25.06.2009 | 05.01.2009 | 2 |
Registration certificates |
TIF | 55.38 KB | 25.06.2009 | 05.01.2009 | 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