S52, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
922 by profit
381 by paid taxes
273 by employees

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

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

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
Rīga, Lāčplēša iela 10 - 3

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 18.77 KB 31.08.2022 19.08.2022 1

Articles of Association

PDF 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

PDF 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

PDF 100.09 KB 22.11.2022 15.11.2022 1

Application

PDF 100.09 KB 22.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 22.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 17.45 KB 22.11.2022 14.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 17.45 KB 22.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

PDF 18.45 KB 22.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 109.11 KB 31.08.2022 19.08.2022 3

Application

PDF 109.11 KB 31.08.2022 19.08.2022 3

Bank statements or other document regarding the payment of the equity

PDF 196.54 KB 31.08.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 28.03 KB 31.08.2022 17.08.2022 1

Announcement regarding the legal address

PDF 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