SLĀTAVA FONDI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
526 by profit
317 by paid taxes
47 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 | SIA "SLĀTAVA FONDI" |
| Registration number, date | 40003962424, 12.10.2007 |
| VAT number | LV40003962424 from 07.01.2025 Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 23 745 EUR, registered payment 16.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.43 | 0.3 | 0.37 |
| Personal income tax (thousands, €) | 0.2 | 0.21 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.09 | 0.2 |
| Average employees count | 1 | 1 | 1 |
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 16.02.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2014 |
* 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 |
88.02 % | 4 180 | € 5 | € 20 900 | 13.02.2024 | 16.02.2024 | |
Natural person |
11.98 % | 569 | € 5 | € 2 845 | 13.02.2024 | 16.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2024 |
Right to represent individually |
Natural person
(from 13.05.2024 )
|
Historical addresses
| Rīga, Ganību dambis 25F | Until 14.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2016 | TIF (2.08 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (525.79 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (645.72 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (365.7 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (405.74 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (330.15 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (334.97 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (260.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.47 KB | 16.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.9 KB | 16.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 16.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
DOCX | 14.96 KB | 28.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 21.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 18.6 KB | 21.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 21.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 21.73 KB | 04.06.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 953.7 KB | 15.10.2007 | 08.10.2007 | 2 |
Memorandum of Association |
TIF | 476.75 KB | 15.10.2007 | 08.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.65 KB | 21.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 54.99 KB | 13.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 53.81 KB | 16.02.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.09 KB | 16.02.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 16.02.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 214.72 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 50.39 KB | 25.04.2023 | 20.04.2023 | 1 |
Application |
TIF | 164.04 KB | 09.03.2023 | 08.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 57.52 KB | 28.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 63.08 KB | 28.05.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 28.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 224.16 KB | 21.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 21.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 21.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.84 KB | 04.06.2008 | 27.05.2008 | 2 |
Application |
TIF | 198.76 KB | 04.06.2008 | 22.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 58.95 KB | 04.06.2008 | 22.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 04.06.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 04.06.2008 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 954.91 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 477.16 KB | 15.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 1.86 MB | 15.10.2007 | 09.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 477.16 KB | 15.10.2007 | 08.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 15.10.2007 | 08.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 15.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 469.68 KB | 15.10.2007 | 08.10.2007 | 2 |
Sample report |
TIF | 25.52 KB | 04.06.2008 | 06.09.2007 | 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.
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