SL ASSOCIATES, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SL ASSOCIATES
Registration number, date 40203227618, 18.09.2019
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 18.09.2019
Legal address Ģertrūdes iela 39 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2019
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, €) 0.01 -0.75 -0.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.09 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tabakas izstrādājumu vairumtirdzniecība (46.35)
CSP industry Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2020
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   19.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 07.01.2020 19.02.2020

Historical company names

SIA "ERI Group" Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (79.62 KB) €11.00

2020

 Annual report 18.09.2019 - 31.12.2020 13.09.2021  PDF (79.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 86.79 KB 31.03.2020 11.03.2020 1

Articles of Association

 DOCX 19.93 KB 31.03.2020 11.03.2020 1

Shareholders’ register

DOCX 15.83 KB 19.02.2020 07.01.2020 1

Articles of Association

 DOCX 22.12 KB 18.09.2019 17.09.2019 1

Memorandum of Association

 DOCX 29.77 KB 18.09.2019 17.09.2019 1

Shareholders’ register

DOCX 20.42 KB 18.09.2019 17.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 114.92 KB 19.04.2024 16.04.2024 21

Notice of a member of the Board regarding the resignation

 EDOC 38.83 KB 19.04.2024 16.04.2024 1

Orders/request/cover notes of court bailiffs

 EDOC 363.91 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 31.03.2020 31.03.2020 2

Application

 DOCX 48.17 KB 31.03.2020 26.03.2020 1

Application

 EDOC 56.85 KB 31.03.2020 26.03.2020 1

Amendments to the Articles of Association

 EDOC 63.22 KB 31.03.2020 11.03.2020 1

Articles of Association

 EDOC 28.67 KB 31.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 91.27 KB 31.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.47 KB 31.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 19.02.2020 19.02.2020 2

Application

 DOCX 48.87 KB 19.02.2020 11.02.2020 4

Application

 EDOC 69.14 KB 19.02.2020 11.02.2020 4

Protocols/decisions of a company/organisation

 EDOC 77.96 KB 19.02.2020 07.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.27 KB 19.02.2020 07.01.2020 1

Shareholders’ register

EDOC 36.65 KB 19.02.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 18.09.2019 18.09.2019 2

Announcement regarding the legal address

 EDOC 34.2 KB 18.09.2019 17.09.2019 1

Announcement regarding the legal address

 DOCX 27.97 KB 18.09.2019 17.09.2019 1

Articles of Association

 EDOC 30.69 KB 18.09.2019 17.09.2019 1

Application

 DOCX 33.22 KB 18.09.2019 17.09.2019 3

Application

 EDOC 41.88 KB 18.09.2019 17.09.2019 3

Bank statements or other document regarding the payment of the equity

DOCX 11.78 KB 18.09.2019 17.09.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 1.74 MB 18.09.2019 17.09.2019 2

Bank statements or other document regarding the payment of the equity

JPG 1.73 MB 18.09.2019 17.09.2019 2

Confirmation or consent to legal address

 EDOC 1.31 MB 18.09.2019 17.09.2019 2

Confirmation or consent to legal address

 DOCX 11.78 KB 18.09.2019 17.09.2019 2

Confirmation or consent to legal address

 JPG 1.3 MB 18.09.2019 17.09.2019 2

Memorandum of Association

 EDOC 36 KB 18.09.2019 17.09.2019 1

Shareholders’ register

EDOC 29.74 KB 18.09.2019 17.09.2019 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