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 "SAIMNIECĪBAS NAMS" |
| Registration number, date | 40003202518, 20.06.1994 |
| VAT number | None (excluded 03.10.2017) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Daugavgrīvas iela 67, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 27.05.2016 |
| 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
- 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, €) | 0.05 | 0.01 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 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 |
50 % | 5 | € 298 | € 1 490 | Latvia | 24.05.2016 | 27.05.2016 |
Natural person |
50 % | 5 | € 298 | € 1 490 | Latvia | 24.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GELIOS & EOS" | Until 10.07.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 19-79 | Until 03.07.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznemuma vad.pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (345.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vad.pazinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vad.pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vad.pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas pazinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vad.pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 UZNEMUMA VADIBAS PAZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 UZNEMUMA VADBAS PAZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 UZNEMUMA VADBAS PAZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas pizinojums | |||||
2012 |
Annual report | 05.05.2013 | TIF (2.55 MB) | ||
2011 |
Annual report | 30.05.2012 | TIF (965.45 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.42 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (830.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.92 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 23.21 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 25.05.2016 | 24.05.2016 | 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 |
RTF | 185 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.92 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 23.21 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
DOCX | 38.63 KB | 25.05.2016 | 24.05.2016 | 3 |
Application |
DOCX | 38.63 KB | 25.05.2016 | 24.05.2016 | 3 |
Application |
EDOC | 51.28 KB | 25.05.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 108.5 KB | 25.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 108.5 KB | 25.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.87 KB | 25.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 24.01 KB | 25.05.2016 | 24.05.2016 | 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