S12A, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
428 by profit
176 by paid taxes
33 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 "S12A" |
| Registration number, date | 44103042988, 23.11.2006 |
| VAT number | LV44103042988 from 19.02.2007 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 80 098 EUR, registered payment 17.07.2015 |
| 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, €) | 56.13 | 31.25 | 16.15 |
| Personal income tax (thousands, €) | 7.08 | 1.2 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 4.96 | 2.49 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.04.2018 | 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 | 11.04.2018 |
* 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 % | 80 098 | € 1 | € 80 098 | Latvia | 06.04.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "A UN J NEKUSTAMIE ĪPAŠUMI" | Until 03.02.2021 | 3 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 12A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Stacijas iela 12A | 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 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums S12a | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS xml | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (578.81 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (463.2 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (521.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.29 KB | 03.02.2021 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 117.35 KB | 06.04.2018 | 06.04.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 01.07.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 14.05 KB | 01.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 01.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 63.79 KB | 24.10.2018 | 30.04.2009 | 3 |
Shareholders’ register |
TIF | 60.17 KB | 02.10.2007 | 29.11.2006 | 1 |
Articles of Association |
TIF | 50.67 KB | 02.10.2007 | 09.11.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.65 KB | 02.10.2007 | 09.11.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.44 KB | 02.10.2007 | 09.11.2006 | 2 |
Shareholders’ register |
TIF | 55.28 KB | 02.10.2007 | 09.11.2006 | 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 | 35.3 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 35.05 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 44.02 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
EDOC | 35.21 KB | 03.02.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.81 KB | 03.02.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 03.02.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 151.61 KB | 06.04.2018 | 06.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.12 KB | 06.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.82 KB | 17.07.2015 | 17.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 45.52 KB | 01.07.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 30.58 KB | 01.07.2015 | 18.06.2015 | 1 |
Application |
EDOC | 63.88 KB | 01.07.2015 | 18.06.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 01.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
EDOC | 26.72 KB | 01.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.49 KB | 08.04.2011 | 08.04.2011 | 1 |
Application |
DOCX | 33.35 KB | 05.04.2011 | 05.04.2011 | 4 |
Application |
EDOC | 63.47 KB | 05.04.2011 | 05.04.2011 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 05.04.2011 | 05.04.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.8 KB | 05.04.2011 | 05.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.26 KB | 24.10.2018 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 24.10.2018 | 13.05.2009 | 1 |
Application |
TIF | 155.2 KB | 24.10.2018 | 07.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 24.10.2018 | 07.05.2009 | 2 |
Sample report |
TIF | 31.23 KB | 24.10.2018 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.74 KB | 24.10.2018 | 29.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 02.10.2007 | 10.01.2007 | 1 |
Sample report |
TIF | 39.48 KB | 02.10.2007 | 04.01.2007 | 1 |
Application |
TIF | 526.58 KB | 02.10.2007 | 03.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 123.06 KB | 02.10.2007 | 03.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.36 KB | 02.10.2007 | 22.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.35 KB | 02.10.2007 | 23.11.2006 | 1 |
Registration certificates |
TIF | 71 KB | 02.10.2007 | 23.11.2006 | 1 |
Application |
TIF | 656 KB | 02.10.2007 | 20.11.2006 | 8 |
Sample report |
TIF | 42.32 KB | 02.10.2007 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 02.10.2007 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.88 KB | 02.10.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 94.62 KB | 02.10.2007 | 04.07.2006 | 2 |
Other documents |
TIF | 171.32 KB | 02.10.2007 | 4 | |
Other documents |
TIF | 239.43 KB | 02.10.2007 | 5 |
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