Safe House, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 "Safe House" |
| Registration number, date | 40103695306, 29.07.2013 |
| VAT number | LV40103695306 from 17.03.2014 Europe VAT register |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Papardes iela 6, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Safe House, SIA
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
- Has contacts
- 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, €) | -1.68 | 5.2 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2013 |
* 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 | € 28 | € 2 800 | Latvia | 24.02.2015 | 06.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 183 - 14 | Until 17.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SH VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SH VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Safe House GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SH Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SH 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SH 2015 | |||||
2014 |
Annual report | 29.07.2013 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 22.5 KB | 29.07.2013 | 23.07.2013 | 2 |
Articles of Association |
29.58 KB | 29.07.2013 | 23.07.2013 | 2 | |
Memorandum of Association |
33.49 KB | 24.07.2013 | 23.07.2013 | 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 | 61.61 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 91.76 KB | 17.11.2022 | 12.11.2022 | 1 |
Application |
DOCX | 91.76 KB | 17.11.2022 | 12.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 06.05.2015 | 06.05.2015 | 1 |
Application |
EDOC | 49.14 KB | 29.04.2015 | 29.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 29.04.2015 | 29.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.86 KB | 22.04.2015 | 22.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 73.82 KB | 07.04.2015 | 16.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.76 KB | 07.04.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64 KB | 07.04.2015 | 16.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.04.2015 | 24.02.2015 | 2 |
Articles of Association |
EDOC | 67.93 KB | 07.04.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 29.07.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 29.07.2013 | 29.07.2013 | 2 |
Registration certificates |
EDOC | 575.87 KB | 29.07.2013 | 29.07.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 29.07.2013 | 29.07.2013 | 1 |
Articles of Association |
EDOC | 74 KB | 29.07.2013 | 23.07.2013 | 2 |
Announcement regarding the legal address |
EDOC | 59.3 KB | 24.07.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
41.28 KB | 24.07.2013 | 23.07.2013 | 1 | |
Application |
70.62 KB | 24.07.2013 | 23.07.2013 | 2 | |
Application |
EDOC | 86.52 KB | 24.07.2013 | 23.07.2013 | 2 |
Memorandum of Association |
EDOC | 52.63 KB | 24.07.2013 | 23.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 21.08.2013 | 21.06.2013 | 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