SLF Specialists in Law and Finance, SIA
Limited Liability Company, Micro company
Place in branch
279 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 "SLF Specialists in Law and Finance" |
| Registration number, date | 40103807061, 11.07.2014 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Brīvības iela 148 – 53, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2014 |
| 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
- 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, €) | 0 | 0 | 27.55 |
| Personal income tax (thousands, €) | 0 | 0 | 11.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 15.88 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | 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 | 20.05.2019 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 17.05.2019 | 20.05.2019 |
Historical addresses
| Rīga, Elizabetes iela 31A - 10 | Until 11.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 GP SLF | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 GP SLF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GP SLF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 GP SLF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GP SLF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (449.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie gada parskata par 2015.gadu | |||||
2014 |
Annual report | 11.07.2014 - 31.12.2014 | 17.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 SLF | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 17.05.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 51.64 KB | 17.05.2019 | 17.05.2019 | 3 |
Shareholders’ register |
TIF | 71.99 KB | 17.05.2019 | 17.05.2019 | 3 |
Shareholders’ register |
TIF | 139.95 KB | 07.12.2018 | 06.07.2018 | 6 |
Articles of Association |
TIF | 53.11 KB | 14.08.2014 | 27.06.2014 | 2 |
Memorandum of association |
TIF | 95.85 KB | 14.08.2014 | 27.06.2014 | 3 |
Shareholders’ register |
TIF | 58.2 KB | 14.08.2014 | 27.06.2014 | 2 |
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 | 65.68 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 128.47 KB | 10.12.2020 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 249.97 KB | 17.05.2019 | 17.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 17.05.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 17.05.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 12.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 12.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.74 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.48 KB | 07.12.2018 | 12.11.2018 | 1 |
Application |
TIF | 131.56 KB | 27.09.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.51 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 12.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 690.29 KB | 12.01.2017 | 05.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.59 KB | 12.01.2017 | 05.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 145.46 KB | 21.11.2016 | 09.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.74 KB | 21.11.2016 | 09.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 21.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 14.08.2014 | 11.07.2014 | 2 |
Submission/Application |
TIF | 11.25 KB | 14.08.2014 | 10.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.52 KB | 14.08.2014 | 30.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.23 KB | 14.08.2014 | 30.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 14.08.2014 | 27.06.2014 | 1 |
Application |
TIF | 139.66 KB | 14.08.2014 | 27.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 14.08.2014 | 27.06.2014 | 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