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 "SLOKA" |
| Registration number, date | 40003088162, 01.09.1992 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Dzirnavu iela 149 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 07.03.2014 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 27.10.2014 |
* 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 |
100 % | 3 | € 953 | € 2 859 | Latvia | 21.10.2014 | 27.10.2014 |
Historical company names
| SIA "SLOKA" | Until 29.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1-9 | Until 16.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Pavasara gatve 2-66 | Until 27.10.2014 | 10 years ago |
| Rīga, Augusta Deglava iela 61 - 24 | Until 14.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums S | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLOKA 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sloka 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.65 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums Sloka 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (6.3 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (558.37 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (397.7 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 29.09.2006 | PDF (874.07 KB) | ||
2004 |
Annual report | 17.04.2020 | TIF (931.72 KB) | ||
2003 |
Annual report | 17.04.2020 | TIF (393.68 KB) | ||
2002 |
Annual report | 17.04.2020 | TIF (1.1 MB) | ||
2001 |
Annual report | 17.04.2020 | TIF (1.14 MB) | ||
2000 |
Annual report | 17.04.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 17.04.2020 | TIF (655.43 KB) | ||
1998 |
Annual report | 17.04.2020 | TIF (253.68 KB) | ||
1997 |
Annual report | 17.04.2020 | TIF (248.36 KB) | ||
1996 |
Annual report | 17.04.2020 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.77 KB | 17.04.2020 | 21.10.2014 | 4 |
Shareholders’ register |
TIF | 90.29 KB | 17.04.2020 | 21.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 17.04.2020 | 19.02.2014 | 1 |
Articles of Association |
TIF | 122.87 KB | 17.04.2020 | 19.02.2014 | 3 |
Shareholders’ register |
TIF | 107.78 KB | 17.04.2020 | 19.02.2014 | 3 |
Shareholders’ register |
TIF | 27.87 KB | 17.04.2020 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 25.2 KB | 17.04.2020 | 27.01.2010 | 1 |
Articles of Association |
TIF | 129.5 KB | 17.04.2020 | 21.03.2007 | 4 |
Articles of Association |
TIF | 128.63 KB | 17.04.2020 | 20.09.2004 | 4 |
Shareholders’ register |
TIF | 15.6 KB | 17.04.2020 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.32 KB | 17.04.2020 | 15.11.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 17.04.2020 | 15.11.1995 | 1 |
Shareholders’ register |
TIF | 30.45 KB | 17.04.2020 | 15.11.1995 | 1 |
Articles of Association |
TIF | 737.73 KB | 17.04.2020 | 07.08.1992 | 12 |
Memorandum of association |
TIF | 247.84 KB | 17.04.2020 | 07.08.1992 | 5 |
Shareholders’ register |
TIF | 55.02 KB | 17.04.2020 | 07.08.1992 | 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 |
RTF | 52.6 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 141.81 KB | 07.04.2020 | 02.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 07.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 17.04.2020 | 27.10.2014 | 2 |
Application |
TIF | 203.86 KB | 17.04.2020 | 21.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 17.04.2020 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.11 KB | 17.04.2020 | 20.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 17.04.2020 | 07.03.2014 | 2 |
Application |
TIF | 118.88 KB | 17.04.2020 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 17.04.2020 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 17.04.2020 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 17.04.2020 | 15.02.2010 | 1 |
Submission/Application |
TIF | 21.61 KB | 17.04.2020 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 17.04.2020 | 10.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 17.04.2020 | 27.01.2010 | 1 |
Application |
TIF | 153.65 KB | 17.04.2020 | 20.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 17.04.2020 | 21.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 17.04.2020 | 21.12.2009 | 1 |
Other documents |
TIF | 15.07 KB | 17.04.2020 | 21.12.2009 | 1 |
Other documents |
TIF | 13.7 KB | 17.04.2020 | 21.12.2009 | 1 |
Other documents |
TIF | 14.3 KB | 17.04.2020 | 21.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 17.04.2020 | 21.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 17.04.2020 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.57 KB | 17.04.2020 | 21.12.2009 | 2 |
Sample report |
TIF | 30.31 KB | 17.04.2020 | 21.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 78.58 KB | 17.04.2020 | 27.11.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.4 KB | 17.04.2020 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 17.04.2020 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 17.04.2020 | 16.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.1 KB | 17.04.2020 | 13.11.2007 | 1 |
Application |
TIF | 80.85 KB | 17.04.2020 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 17.04.2020 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 17.04.2020 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.7 KB | 17.04.2020 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 17.04.2020 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 17.04.2020 | 22.03.2007 | 1 |
Sample report |
TIF | 28.35 KB | 17.04.2020 | 22.03.2007 | 1 |
Application |
TIF | 120.46 KB | 17.04.2020 | 21.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 17.04.2020 | 21.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 17.04.2020 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 17.04.2020 | 07.12.2004 | 1 |
Submission/Application |
TIF | 22.32 KB | 17.04.2020 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 17.04.2020 | 29.09.2004 | 1 |
Registration certificates |
TIF | 92.49 KB | 17.04.2020 | 29.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 17.04.2020 | 20.09.2004 | 1 |
Application |
TIF | 244.48 KB | 17.04.2020 | 20.09.2004 | 7 |
Consent of the auditor |
TIF | 9.86 KB | 17.04.2020 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 17.04.2020 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.32 KB | 17.04.2020 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 17.04.2020 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 17.04.2020 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 17.04.2020 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 17.04.2020 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 17.04.2020 | 07.05.2003 | 1 |
Submission/Application |
TIF | 20.56 KB | 17.04.2020 | 07.05.2003 | 1 |
Sample report |
TIF | 24.67 KB | 17.04.2020 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 17.04.2020 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 17.04.2020 | 10.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.17 KB | 17.04.2020 | 10.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 17.04.2020 | 27.07.1999 | 1 |
Submission/Application |
TIF | 20.77 KB | 17.04.2020 | 27.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 17.04.2020 | 26.07.1999 | 1 |
Sample report |
TIF | 22.93 KB | 17.04.2020 | 26.07.1999 | 1 |
Submission/Application |
TIF | 19.19 KB | 17.04.2020 | 26.07.1999 | 1 |
Warning from an official of authority |
TIF | 52.35 KB | 17.04.2020 | 05.07.1999 | 1 |
Copy of the personal identification document |
TIF | 299.11 KB | 17.04.2020 | 26.02.1999 | 2 |
Copy of the personal identification document |
TIF | 273.62 KB | 17.04.2020 | 03.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.66 KB | 17.04.2020 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 17.04.2020 | 27.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 17.04.2020 | 24.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 17.04.2020 | 15.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 17.04.2020 | 23.10.1995 | 2 |
Submission/Application |
TIF | 7.99 KB | 17.04.2020 | 29.12.1994 | 1 |
Submission/Application |
TIF | 10.82 KB | 17.04.2020 | 29.12.1994 | 1 |
Copy of the personal identification document |
TIF | 174.88 KB | 17.04.2020 | 12.04.1993 | 2 |
Registration certificates |
TIF | 71.95 KB | 17.04.2020 | 01.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 17.04.2020 | 31.08.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 17.04.2020 | 28.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 17.04.2020 | 28.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 17.04.2020 | 28.08.1992 | 1 |
Application |
TIF | 151.34 KB | 17.04.2020 | 07.08.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 17.04.2020 | 07.08.1992 | 2 |
Acceptance-conveyance act |
TIF | 138.56 KB | 17.04.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 35.88 KB | 17.04.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 17.04.2020 | 1 | |
Specimen signature without Identity number |
TIF | 9.95 KB | 17.04.2020 | 1 | |
Submission/Application |
TIF | 15.49 KB | 17.04.2020 | 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