S24 Management, SIA

Limited Liability Company, Small company
Place in branch
212 by turnover
221 by profit
88 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S24 Management"
Registration number, date 40103815887, 11.08.2014
VAT number LV40103815887 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 11.08.2014
Legal address Skolas iela 24, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 21.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 173.98 161.6 164.26
Personal income tax (thousands, €) 32.9 31.97 33.53
Statutory social insurance contributions (thousands, €) 55.42 53.92 56.03
Average employees count 13 13 12
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 25.05.2021
Latvia Cyprus

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   24.10.2022
* 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 € 50 € 5 000 Cyprus 12.05.2021 25.05.2021

Apply information changes

ML

"S24 Management", SIA

Skolas 24, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Blaumaņa iela 3 - 9 Until 20.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
S24M GADA PARSKATS 2021 VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (606.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (613.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (407.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (408.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (305 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (412.27 KB) €8.00

2014

 Annual report 11.08.2014 - 31.12.2014 23.04.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.56 KB 24.05.2021 12.05.2021 5

Shareholders’ register

TIF 61.82 KB 07.11.2019 04.11.2019 3

Shareholders’ register

TIF 69.01 KB 26.08.2014 11.07.2014 2

Articles of Association

 TIF 20.51 KB 26.08.2014 16.06.2014 1

Memorandum of Association

 TIF 38.64 KB 26.08.2014 16.06.2014 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 62.14 KB 24.10.2022 24.10.2022 2

Application

 TIF 155.74 KB 19.10.2022 17.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62 KB 07.03.2022 07.03.2022 2

Application

 TIF 144.55 KB 04.03.2022 03.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 25.05.2021 25.05.2021 2

Application

 TIF 285.76 KB 24.05.2021 13.05.2021 8

Notice of a member of the Board regarding the resignation

 TIF 10.95 KB 17.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 TIF 57.81 KB 17.05.2021 12.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 21.11.2019 21.11.2019 2

Power of attorney, act of empowerment

 TIF 9.51 KB 15.11.2019 14.11.2019 1

Application

 TIF 110.05 KB 07.11.2019 04.11.2019 4

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 07.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 20.11.2018 20.11.2018 2

Application

 TIF 117.26 KB 16.11.2018 12.11.2018 4

Confirmation or consent to legal address

 TIF 13.22 KB 16.11.2018 12.11.2018 1

Power of attorney, act of empowerment

 TIF 372.22 KB 16.11.2018 16.04.2018 8

Decisions / letters / protocols of public notaries

 RTF 189.53 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 TIF 96.11 KB 04.04.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 83.88 KB 26.08.2014 11.08.2014 2

Announcement regarding the legal address

 TIF 13.65 KB 26.08.2014 06.08.2014 1

Confirmation or consent to legal address

 TIF 14.72 KB 26.08.2014 26.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 44.14 KB 26.08.2014 16.06.2014 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