S3, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
244 by profit
314 by paid taxes
49 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 S3 |
| Registration number, date | 40103996770, 27.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2016 |
| Legal address | Brīvības iela 132I – 50, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2021 |
| 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, €) | 5.95 | 0.05 | 0 |
| Personal income tax (thousands, €) | 2.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2021 | Latvia | Latvia |
|
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 | 05.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2016 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 23.07.2021 | 05.08.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 23.07.2021 | 05.08.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 23.07.2021 | 05.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Verus Real Estate" | Until 05.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Valguma iela 17 - 27 | Until 05.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (88.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (705.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (862.07 KB) | €11.00 |
2016 |
Annual report | 27.05.2016 - 31.12.2016 | 30.05.2017 | PDF (217.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.55 KB | 05.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOCX | 18.55 KB | 05.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 05.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
TIF | 83.78 KB | 30.05.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 15.31 KB | 30.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 35.25 KB | 30.05.2016 | 03.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.65 KB | 05.04.2024 | 02.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.81 KB | 14.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 05.08.2021 | 05.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.53 KB | 03.08.2021 | 03.08.2021 | 1 |
Articles of Association |
EDOC | 24.19 KB | 05.08.2021 | 23.07.2021 | 1 |
Application |
DOCX | 53.94 KB | 05.08.2021 | 23.07.2021 | 1 |
Application |
DOCX | 53.94 KB | 05.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
150.04 KB | 05.08.2021 | 23.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.04 KB | 05.08.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 05.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 05.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 05.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 49.08 KB | 05.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 30.05.2016 | 27.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 30.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 127.45 KB | 30.05.2016 | 03.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.34 KB | 30.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 30.05.2016 | 03.05.2016 | 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