S52, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
922 by profit
381 by paid taxes
273 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 "S52" |
| Registration number, date | 40203423586, 31.08.2022 |
| VAT number | LV40203423586 from 11.10.2022 Europe VAT register |
| Register, date | Commercial Register, 31.08.2022 |
| Legal address | Lāčplēša iela 10 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 62.62 | -0.04 |
| Personal income tax (thousands, €) | 11.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.97 | 0 |
| Average employees count | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RENTĒJAS"Reg. no. 40103640435
|
100 % | 4 000 000 | € 1 | € 4 000 000 | Latvia | 14.11.2022 | 22.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (516.07 KB) | €11.00 |
2022 |
Annual report | 31.08.2022 - 31.12.2022 | 26.05.2023 | PDF (220.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
16.95 KB | 22.11.2022 | 14.11.2022 | 1 | |
Articles of Association |
EDOC | 49.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
34.38 KB | 22.11.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.7 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
18.27 KB | 22.11.2022 | 14.11.2022 | 1 | |
Shareholders’ register |
EDOC | 35.07 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
18.7 KB | 22.11.2022 | 14.11.2022 | 1 | |
Shareholders’ register |
EDOC | 35.12 KB | 31.08.2022 | 19.08.2022 | 1 |
Shareholders’ register |
18.77 KB | 31.08.2022 | 19.08.2022 | 1 | |
Articles of Association |
33.36 KB | 31.08.2022 | 17.08.2022 | 2 | |
Memorandum of Association |
EDOC | 47.16 KB | 31.08.2022 | 12.08.2022 | 1 |
Memorandum of Association |
32.51 KB | 31.08.2022 | 12.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.4 KB | 28.07.2023 | 28.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.06 KB | 11.08.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
100.09 KB | 22.11.2022 | 15.11.2022 | 1 | |
Application |
100.09 KB | 22.11.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 22.11.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.13 KB | 22.11.2022 | 15.11.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 33.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 49.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
17.45 KB | 22.11.2022 | 14.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.45 KB | 22.11.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
18.45 KB | 22.11.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
18.45 KB | 22.11.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.7 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.07 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
109.11 KB | 31.08.2022 | 19.08.2022 | 3 | |
Application |
109.11 KB | 31.08.2022 | 19.08.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
196.54 KB | 31.08.2022 | 19.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.54 KB | 31.08.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
EDOC | 35.12 KB | 31.08.2022 | 19.08.2022 | 1 |
Announcement regarding the legal address |
28.03 KB | 31.08.2022 | 17.08.2022 | 1 | |
Announcement regarding the legal address |
28.03 KB | 31.08.2022 | 17.08.2022 | 1 | |
Articles of Association |
EDOC | 48.99 KB | 31.08.2022 | 17.08.2022 | 2 |
Memorandum of Association |
EDOC | 47.16 KB | 31.08.2022 | 12.08.2022 | 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