SL PROPERTY LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
197 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SL PROPERTY LATVIA"
Registration number, date 50103784841, 30.04.2014
VAT number LV50103784841 from 10.05.2014 Europe VAT register
Register, date Commercial Register, 30.04.2014
Legal address Doma laukums 2, Rīga, LV-1050 Check address owners
Fixed capital 1 002 800 EUR, registered payment 10.07.2014
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, €) 128.08 108.51 82.45
Personal income tax (thousands, €) 26.71 21.72 18.26
Statutory social insurance contributions (thousands, €) 47.31 38.14 29.98
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

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 06.02.2018
Malta Malta

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   19.10.2018
* 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

STINGEL ENTERPRISES LIMITED

Reg. no. HE 331567
Stasinou 1, Mitsi 1 Building, 1st floor, Flat/Office 4, Plateia Eleftherias, Nicosia, Cyprus, 1060

100 % 10 028 € 100 € 1 002 800 Cyprus 27.06.2014 10.07.2014

Historical addresses

Rīga, Dzirnavu iela 2 - 1 Until 19.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.02.2025  ZIP
Annual report 2024 PDF
VZ2024 SL Property Latvia PDF

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 SL PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 SL Property PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 SL PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 SL PROPERTY LATVIA VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
SLPropertyLatvia vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
SL Property vad.zin LV 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 SL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
SL P 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SL PROP L 2015 VZ PDF

2014

 Annual report 30.04.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZSL2014 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.98 KB 17.10.2018 10.10.2018 5

Shareholders’ register

TIF 42.69 KB 11.07.2014 27.06.2014 2

Amendments to the Articles of Association

 TIF 18.71 KB 11.07.2014 05.06.2014 1

Articles of Association

 TIF 69.25 KB 11.07.2014 05.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 38.68 KB 11.07.2014 05.06.2014 1

Shareholders’ register

TIF 57.8 KB 04.06.2014 29.04.2014 2

Articles of Association

 TIF 38.35 KB 04.06.2014 28.04.2014 1

Memorandum of Association

 TIF 105.81 KB 04.06.2014 28.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.09 KB 18.12.2023 13.12.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 115.86 KB 07.12.2023 24.10.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 105.93 KB 07.12.2023 20.10.2023 6

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 19.10.2018 19.10.2018 2

Power of attorney, act of empowerment

 TIF 15.04 KB 17.10.2018 15.10.2018 1

Application

 TIF 170.72 KB 17.10.2018 03.10.2018 4

Protocols/decisions of a company/organisation

 TIF 51.81 KB 05.10.2018 03.10.2018 2

Confirmation or consent to legal address

 TIF 21.01 KB 05.10.2018 01.10.2018 1

Power of attorney, act of empowerment

 TIF 255.71 KB 05.10.2018 24.09.2018 7

Decisions / letters / protocols of public notaries

 RTF 195.65 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.07 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

 EDOC 68.9 KB 06.02.2018 24.01.2018 3

Statement regarding the beneficial owners

 DOCX 53.66 KB 06.02.2018 24.01.2018 3

Statement regarding the beneficial owners

 DOCX 53.66 KB 06.02.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 46.7 KB 11.07.2014 10.07.2014 2

Power of attorney, act of empowerment

 TIF 16.1 KB 11.07.2014 07.07.2014 1

Application

 TIF 87.88 KB 11.07.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 11.07.2014 30.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.71 KB 11.07.2014 05.06.2014 1

Protocols/decisions of a company/organisation

 TIF 71.02 KB 11.07.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.41 KB 04.06.2014 30.04.2014 2

Application

 TIF 469.77 KB 04.06.2014 29.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 90.97 KB 04.06.2014 29.04.2014 1

Announcement regarding the legal address

 TIF 18.01 KB 04.06.2014 28.04.2014 1

Confirmation or consent to legal address

 TIF 30 KB 04.06.2014 28.04.2014 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 254.87 KB 04.06.2014 17.04.2014 8

Power of attorney, act of empowerment

 TIF 379.06 KB 04.06.2014 17.04.2014 8

Registration certificate of a foreign organisation and translation thereof

 TIF 260.31 KB 04.06.2014 17.04.2014 8
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