Sešdesmit stāvvietas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sešdesmit stāvvietas"
Registration number, date 40203077956, 28.06.2017
VAT number LV40203077956 from 12.02.2020 Europe VAT register
Register, date Commercial Register, 28.06.2017
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 07.01.2021
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 2021
Total payments to state budget (thousands, €) 5.2 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2020
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 18.02.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2017
* 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 "Projekts GD15"

Reg. no. 40203023328
Rīga, Blaumaņa iela 28 - 3

100 % 3 000 € 1 € 3 000 Latvia 29.12.2020 07.01.2021

Apply information changes

"Sešdesmit stāvvietas", SIA

Blaumaņa 28-3, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Blaumaņa iela 28 - 3 Until 06.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (76.48 KB) €11.00

2017

Annual report 28.06.2017 - 31.12.2017 19.03.2019  PDF (79.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 07.01.2021 29.12.2020 1

Articles of Association

DOC 31.5 KB 07.01.2021 29.12.2020 1

Shareholders’ register

DOCX 16.09 KB 07.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

DOC 45 KB 23.11.2020 10.11.2020 1

Regulations for the increase/reduction of the equity

DOC 45 KB 23.11.2020 10.11.2020 1

Articles of Association

DOC 30 KB 28.06.2017 20.06.2017 1

Articles of Association

DOC 30 KB 28.06.2017 20.06.2017 1

Memorandum of Association

DOCX 15.47 KB 28.06.2017 20.06.2017 2

Memorandum of Association

DOCX 15.47 KB 28.06.2017 20.06.2017 2

Shareholders’ register

DOCX 14.09 KB 28.06.2017 20.06.2017 1

Shareholders’ register

DOCX 14.09 KB 28.06.2017 20.06.2017 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 52.46 KB 06.09.2021 06.09.2021 2

Application

DOCX 49.1 KB 06.09.2021 31.08.2021 3

Application

DOCX 49.1 KB 06.09.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 07.01.2021 07.01.2021 2

Amendments to the Articles of Association

EDOC 16.38 KB 07.01.2021 29.12.2020 1

Articles of Association

EDOC 25.78 KB 07.01.2021 29.12.2020 1

Application

DOCX 46.92 KB 07.01.2021 29.12.2020 1

Application

EDOC 52.12 KB 07.01.2021 29.12.2020 1

Shareholders’ register

EDOC 30.49 KB 07.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 23.11.2020 23.11.2020 2

Application

EDOC 52.02 KB 23.11.2020 10.11.2020 1

Application

DOCX 46.97 KB 23.11.2020 10.11.2020 1

Application

DOCX 46.97 KB 23.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 23.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

EDOC 19.25 KB 23.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 23.11.2020 10.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.66 KB 23.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 18.02.2020 18.02.2020 2

Application

EDOC 56.98 KB 18.02.2020 13.02.2020 7

Application

DOCX 48.4 KB 18.02.2020 13.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 08.01.2020 08.01.2020 2

Application

DOCX 48.41 KB 08.01.2020 06.01.2020 6

Application

EDOC 57 KB 08.01.2020 06.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 28.06.2017 28.06.2017 2

Application

EDOC 46.38 KB 28.06.2017 21.06.2017 3

Application

DOCX 34.14 KB 28.06.2017 21.06.2017 3

Application

DOCX 34.14 KB 28.06.2017 21.06.2017 3

Announcement regarding the legal address

DOC 128.5 KB 28.06.2017 20.06.2017 1

Announcement regarding the legal address

EDOC 55.03 KB 28.06.2017 20.06.2017 1

Announcement regarding the legal address

DOC 128.5 KB 28.06.2017 20.06.2017 1

Articles of Association

EDOC 23.75 KB 28.06.2017 20.06.2017 1

Memorandum of Association

EDOC 28.54 KB 28.06.2017 20.06.2017 2

Shareholders’ register

EDOC 27.03 KB 28.06.2017 20.06.2017 1

Confirmation or consent to legal address

TIF 12.6 KB 22.06.2017 20.06.2017 1

Appraisal reports

TIF 81.57 KB 22.06.2017 26.05.2017 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