S2 pro, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
26 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 | Sabiedrība ar ierobežotu atbildību "S2 pro" |
| Registration number, date | 40103555745, 15.06.2012 |
| VAT number | LV40103555745 from 24.09.2020 Europe VAT register |
| Register, date | Commercial Register, 15.06.2012 |
| Legal address | Jasmuižas iela 24 – 2, Rīga, LV-1021 Check address owners |
| Fixed capital | 154 000 EUR, registered payment 30.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 2 757.32 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 2 050.53 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.36 | -1.35 | 0.05 |
| Personal income tax (thousands, €) | 0.22 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.06 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020 |
* 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 % | 1 540 | € 100 | € 154 000 | Latvia | 31.05.2021 | 08.06.2021 |
Historical addresses
| Rīga, Dzelzavas iela 76-169 | Until 04.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 108 k-3 - 36 | Until 02.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (366.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (146.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums S2 PRO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums S2 PRO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums S2 PRO 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums S2 PRO 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums S2 PRO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ S2 PRO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.06.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
162.53 KB | 08.06.2021 | 31.05.2021 | 1 | |
Articles of Association |
123.63 KB | 30.11.2020 | 20.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
251.81 KB | 30.11.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
173.84 KB | 30.11.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
TIF | 69.16 KB | 30.06.2020 | 20.05.2020 | 3 |
Articles of Association |
TIF | 8.26 KB | 27.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 49.44 KB | 27.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 24.08 KB | 18.06.2012 | 07.04.2012 | 1 |
Memorandum of Association |
TIF | 40.9 KB | 18.06.2012 | 23.03.2012 | 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 | 82.26 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.12 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
413.03 KB | 08.06.2021 | 31.05.2021 | 1 | |
Application |
378.74 KB | 08.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
186.92 KB | 08.06.2021 | 31.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.99 KB | 30.11.2020 | 30.11.2020 | 2 |
Articles of Association |
212.37 KB | 30.11.2020 | 20.10.2020 | 1 | |
Acceptance-conveyance act |
265.22 KB | 30.11.2020 | 14.10.2020 | 1 | |
Acceptance-conveyance act |
182.12 KB | 30.11.2020 | 14.10.2020 | 1 | |
Application |
817.3 KB | 30.11.2020 | 14.10.2020 | 1 | |
Application |
805.95 KB | 30.11.2020 | 14.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
540.25 KB | 30.11.2020 | 14.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
507.15 KB | 30.11.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
495.32 KB | 30.11.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
428.64 KB | 30.11.2020 | 14.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
278.44 KB | 30.11.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
257.79 KB | 30.11.2020 | 14.10.2020 | 1 | |
Appraisal reports |
408.79 KB | 30.11.2020 | 21.07.2020 | 1 | |
Appraisal reports |
408.79 KB | 30.11.2020 | 21.07.2020 | 1 | |
Appraisal reports |
EDOC | 384.15 KB | 30.11.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 235.46 KB | 30.06.2020 | 20.05.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 30.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 10.06.2020 | 20.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 08.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 08.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 25.02.2016 | 25.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.37 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.37 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 98.99 KB | 27.07.2015 | 01.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 27.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 27.07.2015 | 11.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.7 KB | 27.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 05.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 114.52 KB | 05.03.2013 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 18.06.2012 | 15.06.2012 | 2 |
Registration certificates |
TIF | 48.81 KB | 18.06.2012 | 15.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 18.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 275.55 KB | 18.06.2012 | 08.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.74 KB | 18.06.2012 | 07.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.32 KB | 18.06.2012 | 07.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 18.06.2012 | 07.04.2012 | 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