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 "S51" |
| Registration number, date | 50003960891, 08.10.2007 |
| VAT number | LV50003960891 from 14.11.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 809 384 EUR, registered payment 14.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | -0.17 | -0.38 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.14 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 809 384 | € 1 | € 809 384 | Latvia | 12.05.2021 | 14.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2021 |
Right to represent individually |
Natural person
(from 25.02.2021 )
|
From 11.09.2024 |
Right to represent individually |
Natural person
(from 11.09.2024 )
|
Historical addresses
| Rīga, Skanstes iela 13 | Until 23.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 24.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (707.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (247.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (76.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (195.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S51zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| s51vz2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RAR (134.5 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (577.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.51 KB | 20.08.2024 | 14.08.2024 | 1 |
Articles of Association |
DOC | 40.5 KB | 14.07.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 14.07.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 14.07.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 23.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
TIF | 81.05 KB | 09.12.2015 | 19.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.2 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 67.99 KB | 16.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 35.13 KB | 24.11.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 24.11.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.84 KB | 13.11.2008 | 22.10.2008 | 1 |
Articles of Association |
TIF | 296.9 KB | 13.11.2008 | 22.10.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 69.02 KB | 13.11.2008 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 13.11.2008 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 29.11.2007 | 14.11.2007 | 1 |
Articles of Association |
TIF | 147.74 KB | 11.10.2007 | 28.09.2007 | 6 |
Memorandum of Association |
TIF | 42.36 KB | 11.10.2007 | 19.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.66 KB | 11.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 49.85 KB | 20.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 20.08.2024 | 14.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.22 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 28.11.2023 | 28.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.07.2021 | 14.07.2021 | 2 |
Acceptance-conveyance act |
DOCX | 16.21 KB | 14.07.2021 | 12.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 30.74 KB | 14.07.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 25.76 KB | 14.07.2021 | 12.05.2021 | 1 |
Application |
EDOC | 52.98 KB | 14.07.2021 | 12.05.2021 | 3 |
Application |
DOCX | 47.93 KB | 14.07.2021 | 12.05.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 14.07.2021 | 12.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 14.07.2021 | 12.05.2021 | 1 |
Appraisal reports |
EDOC | 1.67 MB | 14.07.2021 | 12.05.2021 | 32 |
Appraisal reports |
1.76 MB | 14.07.2021 | 12.05.2021 | 32 | |
Bank statements or other document regarding the payment of the equity |
182.09 KB | 14.07.2021 | 12.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.82 KB | 14.07.2021 | 12.05.2021 | 1 |
Other documents |
EDOC | 21.14 KB | 14.07.2021 | 12.05.2021 | 1 |
Other documents |
DOCX | 14.68 KB | 14.07.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 14.07.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 14.07.2021 | 12.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.81 KB | 14.07.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 14.07.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 44.45 KB | 24.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 49.6 KB | 24.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.12 KB | 24.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.12 KB | 24.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 43.64 KB | 25.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 48.71 KB | 25.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 47.31 KB | 25.02.2021 | 22.02.2021 | 4 |
Application |
EDOC | 52.43 KB | 25.02.2021 | 22.02.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.39 KB | 25.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 49.84 KB | 23.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 54.96 KB | 23.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.5 KB | 23.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.48 KB | 23.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 44.76 KB | 23.02.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.68 KB | 23.02.2021 | 26.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.79 KB | 23.02.2021 | 26.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 09.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 265.52 KB | 09.12.2015 | 27.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 09.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.67 KB | 09.12.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 167.71 KB | 16.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.49 KB | 16.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.48 KB | 24.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 338.67 KB | 24.11.2011 | 16.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.72 KB | 24.11.2011 | 16.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 33.4 KB | 24.11.2011 | 15.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.59 KB | 24.11.2011 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.74 KB | 24.11.2011 | 25.05.2011 | 1 |
Other documents |
TIF | 39.61 KB | 24.11.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 13.11.2008 | 12.11.2008 | 1 |
Other documents |
TIF | 37.99 KB | 13.11.2008 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 996.56 KB | 13.11.2008 | 24.10.2008 | 2 |
Application |
TIF | 124.16 KB | 13.11.2008 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.55 KB | 13.11.2008 | 22.10.2008 | 2 |
Submission/Application |
TIF | 22.39 KB | 13.11.2008 | 22.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 13.11.2008 | 02.10.2008 | 1 |
Appraisal reports |
TIF | 10.75 MB | 13.11.2015 | 01.09.2008 | 132 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 29.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 53.04 KB | 29.11.2007 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 29.11.2007 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 11.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 18.84 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 13.11.2015 | 02.10.2007 | 1 |
Application |
TIF | 290.17 KB | 11.10.2007 | 01.10.2007 | 6 |
Announcement regarding the legal address |
TIF | 11.61 KB | 13.11.2015 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 13.11.2015 | 28.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 13.11.2015 | 19.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 116.48 KB | 13.11.2008 | 27.07.2007 | 2 |
Submission/Application |
TIF | 70.29 KB | 13.11.2008 | 2 |
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