SL DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees
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 "SL DEVELOPMENT" |
| Registration number, date | 40003839605, 10.07.2006 |
| VAT number | LV40003839605 from 18.08.2006 Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 52 646 EUR, registered payment 08.06.2015 |
| 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
- No contacts information
- 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, €) | -2.37 | 2.3 | 5.04 |
| Personal income tax (thousands, €) | 1.63 | 1.75 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.86 | 5.81 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BINDERHOFF"Reg. no. 40203052134
|
100 % | 52 646 | € 1 | € 52 646 | Latvia | 01.03.2017 | 06.03.2017 |
Historical addresses
| Rīgas rajons, Saulkrasti, Ainažu iela 5 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SL Development 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums SL Development 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums SL Development 2020 abi paraksti | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums GP 2019 SLDevelopment | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums GP 2018 SLDevelopment | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums GP 2017 SLDevelopment | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (125.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (124.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.66 KB) | |
2011 |
Annual report | 03.09.2012 | TIF (845.5 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 28.06.2010 | TIF (780.8 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | ZIP (213.56 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (402.39 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (331.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 22.5 KB | 02.03.2017 | 01.03.2017 | 2 |
Articles of Association |
TIF | 248.69 KB | 11.06.2015 | 02.06.2015 | 5 |
Shareholders’ register |
TIF | 54.1 KB | 11.06.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 212.24 KB | 27.10.2011 | 27.12.2007 | 5 |
Shareholders’ register |
TIF | 26.26 KB | 27.10.2011 | 27.12.2007 | 1 |
Memorandum of Association |
TIF | 31.98 KB | 27.10.2011 | 29.06.2006 | 1 |
Articles of Association |
TIF | 27.01 KB | 27.10.2011 | 28.06.2006 | 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 | 35.51 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 32.38 KB | 07.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 25.37 KB | 07.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
6.19 MB | 02.03.2017 | 01.03.2017 | 24 | |
Application |
ASICE | 5.93 MB | 02.03.2017 | 01.03.2017 | 24 |
Shareholders’ register |
ASICE | 13.5 KB | 02.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 279.73 KB | 11.06.2015 | 03.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 11.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 77.52 KB | 27.08.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 27.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 31.10.2011 | 27.10.2011 | 1 |
Application |
TIF | 175.1 KB | 31.10.2011 | 19.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 31.10.2011 | 19.10.2011 | 1 |
Registration certificates |
TIF | 71.64 KB | 27.10.2011 | 17.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 27.10.2011 | 14.12.2010 | 1 |
Submission/Application |
TIF | 26.48 KB | 27.10.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 27.10.2011 | 06.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 27.10.2011 | 28.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 27.10.2011 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 27.10.2011 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.29 KB | 27.10.2011 | 25.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.28 KB | 27.10.2011 | 15.06.2009 | 1 |
Application |
TIF | 125.5 KB | 27.10.2011 | 15.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 27.10.2011 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.2 KB | 27.10.2011 | 23.10.2008 | 2 |
Application |
TIF | 169.32 KB | 27.10.2011 | 21.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 27.10.2011 | 21.10.2008 | 1 |
Application |
TIF | 116.57 KB | 27.10.2011 | 16.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 27.10.2011 | 16.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.18 KB | 27.10.2011 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 27.10.2011 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 27.10.2011 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 27.10.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 27.75 KB | 27.10.2011 | 10.07.2006 | 1 |
Application |
TIF | 372.08 KB | 27.10.2011 | 05.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 80.37 KB | 27.10.2011 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.43 KB | 27.10.2011 | 29.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 27.10.2011 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.29 KB | 27.10.2011 | 29.06.2006 | 1 |
Sample report |
TIF | 29.32 KB | 27.10.2011 | 29.06.2006 | 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