Slokas 161, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Slokas 161"
Registration number, date 40103863478, 22.01.2015
VAT number LV40103863478 from 06.02.2015 Europe VAT register
Register, date Commercial Register, 22.01.2015
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 244 000 EUR, registered payment 03.12.2018
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, €) 2.54 -38.62 -3.05
Personal income tax (thousands, €) 1.85 1.36 1.75
Statutory social insurance contributions (thousands, €) 3.02 2.18 2.85
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia United States of America

Control type: on grounds of the property right

Natural person From 06.09.2018
Latvia United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2015
* 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

SIA "Acme Corporation"

Reg. no. 40103225945
Rīga, Citadeles iela 12

100 % 24 400 € 10 € 244 000 Latvia 26.11.2018 03.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
GP SLOKAS 161 2023 4 5 lpp. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GP SLOKAS 161 2022 FINAL 4 5.lpp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
GP SLOKAS 161 2021 4 5.lpp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
GP SLOKAS 161 2020 4 5.lpp EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
SKM C224e20060913400 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
SKM C224e19032812030 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
SKM C224e18042017080 PDF
SKM C224e18042017090 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SKM C224e17042517450 PDF

2015

 Annual report 22.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SKM C224e16042913561 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.9 KB 04.02.2020 22.01.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.24 KB 17.01.2020 15.01.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 20.64 KB 17.01.2020 15.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 139.11 KB 15.08.2019 02.08.2019 3

Amendments to the Articles of Association

 TIF 15.93 KB 29.11.2018 26.11.2018 1

Articles of Association

 TIF 64.41 KB 29.11.2018 26.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 46.98 KB 29.11.2018 26.11.2018 1

Shareholders’ register

TIF 47.94 KB 29.11.2018 26.11.2018 2

Amendments to the Articles of Association

 TIF 15.03 KB 26.10.2017 19.10.2017 1

Articles of Association

 TIF 129.29 KB 26.10.2017 19.10.2017 5

Regulations for the increase/reduction of the equity

 TIF 27.86 KB 26.10.2017 19.10.2017 1

Shareholders’ register

TIF 159.84 KB 26.10.2017 19.10.2017 6

Amendments to the Articles of Association

 TIF 13.7 KB 02.06.2015 11.05.2015 1

Articles of Association

 TIF 74.72 KB 02.06.2015 11.05.2015 2

Articles of Association

 TIF 25.5 KB 25.02.2015 06.01.2015 1

Memorandum of Association

 TIF 61.62 KB 25.02.2015 06.01.2015 2

Shareholders’ register

TIF 62.13 KB 25.02.2015 06.01.2015 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 66.02 KB 04.02.2020 04.02.2020 2

Application

 TIF 54.98 KB 28.01.2020 27.01.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.14 KB 04.02.2020 22.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 21.01.2020 21.01.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.46 KB 17.01.2020 15.01.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.01 KB 17.01.2020 15.01.2020 1

Submission/Application

 DOCX 13.91 KB 17.01.2020 15.01.2020 1

Submission/Application

 EDOC 23.55 KB 17.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 TIF 68.38 KB 28.01.2020 23.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 19.08.2019 19.08.2019 2

Application

 TIF 37.65 KB 15.08.2019 02.08.2019 1

Power of attorney, act of empowerment

 TIF 27.64 KB 15.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 03.12.2018 03.12.2018 2

Application

 TIF 153.93 KB 29.11.2018 26.11.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.58 KB 29.11.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 56.79 KB 29.11.2018 26.11.2018 1

Protocols/decisions of a company/organisation

 TIF 76.84 KB 29.11.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 06.09.2018 06.09.2018 2

Statement regarding the beneficial owners

 TIF 137.26 KB 03.09.2018 20.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 30.10.2017 30.10.2017 2

Power of attorney, act of empowerment

 TIF 26.72 KB 26.10.2017 26.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 60.85 KB 26.10.2017 25.10.2017 1

Application

 TIF 225 KB 26.10.2017 19.10.2017 8

Protocols/decisions of a company/organisation

 TIF 159.58 KB 26.10.2017 19.10.2017 6

Decisions / letters / protocols of public notaries

 TIF 39.22 KB 02.06.2015 27.05.2015 1

Application

 TIF 65.14 KB 02.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 25.02.2015 22.01.2015 2

Announcement regarding the legal address

 TIF 11.54 KB 25.02.2015 06.01.2015 1

Application

 TIF 170.31 KB 25.02.2015 06.01.2015 4

Confirmation or consent to legal address

 TIF 30.33 KB 25.02.2015 06.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 25.02.2015 12.12.2014 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