S18, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
24 by profit
33 by paid taxes
15 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 S18 |
| Registration number, date | 40103201928, 21.11.2008 |
| VAT number | LV40103201928 from 19.10.2020 Europe VAT register |
| Register, date | Commercial Register, 21.11.2008 |
| Legal address | Vecāķu prospekts 47, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2018 |
| 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, €) | 5.84 | 10.41 | 20.17 |
| Personal income tax (thousands, €) | 0.72 | 1.08 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.76 | 1.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 10.07.2018 | 13.07.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Siltumtrase Nr.3" | Until 11.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 37-1 | Until 14.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Miera iela 12-6 | Until 11.09.2020 | 4 years ago |
| Rīga, Miera iela 76 - 7 | Until 06.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (453.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (251.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.09.2016 | ZIP | |
| Annual report 2013 | |||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2016 | ZIP | |
| Annual report 2012 | |||||
| vad zin 2012 | |||||
2011 |
Annual report | 28.08.2012 | TIF (97.91 KB) | ||
2010 |
Annual report | 27.03.2012 | TIF (153.75 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (122.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 60.76 KB | 11.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 60.76 KB | 11.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 51.57 KB | 11.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 51.57 KB | 11.09.2020 | 07.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 24.3 KB | 12.07.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 43.03 KB | 11.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
TIF | 42.71 KB | 11.07.2018 | 10.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.33 KB | 04.04.2018 | 28.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 24.03 KB | 04.04.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 41.78 KB | 04.04.2018 | 27.03.2018 | 2 |
Shareholders’ register |
TIF | 40.49 KB | 04.04.2018 | 27.03.2018 | 2 |
Shareholders’ register |
TIF | 106.94 KB | 12.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 45.21 KB | 04.04.2018 | 26.03.2018 | 2 |
Articles of Association |
TIF | 17.07 KB | 04.06.2009 | 13.11.2008 | 1 |
Memorandum of association |
TIF | 58.93 KB | 04.06.2009 | 13.11.2008 | 2 |
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 | 61.99 KB | 06.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 44.98 KB | 06.06.2022 | 13.05.2022 | 4 |
Application |
DOCX | 44.98 KB | 06.06.2022 | 13.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 45.37 KB | 11.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 39.19 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 43.36 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 49.43 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 43.36 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.68 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.1 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.68 KB | 11.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 269.41 KB | 11.07.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 242.04 KB | 04.04.2018 | 27.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 04.04.2018 | 27.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 04.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.49 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 26.02.2018 | 26.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 21.02.2018 | 21.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.85 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 14.03.2016 | 14.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
375.95 KB | 11.03.2016 | 11.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.03 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 27.03.2015 | 27.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 592.47 KB | 25.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 07.07.2014 | 07.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.37 KB | 08.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 04.06.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 04.06.2009 | 10.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 04.06.2009 | 30.12.2008 | 1 |
Application |
TIF | 109.45 KB | 04.06.2009 | 30.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 04.06.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 04.06.2009 | 21.11.2008 | 1 |
Registration certificates |
TIF | 15.99 KB | 04.06.2009 | 21.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 04.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 04.06.2009 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.59 KB | 04.06.2009 | 13.11.2008 | 1 |
Application |
TIF | 134.71 KB | 04.06.2009 | 13.11.2008 | 4 |
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