Slokas 31, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
921 by profit
311 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Slokas 31"
Registration number, date 40103885831, 01.04.2015
VAT number LV40103885831 from 19.05.2015 Europe VAT register
Register, date Commercial Register, 01.04.2015
Legal address Dzelzavas iela 120C, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2015
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, €) 8.75 11.3 4.68
Personal income tax (thousands, €) 0.46 0.45 0.46
Statutory social insurance contributions (thousands, €) 0.76 0.74 0.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   01.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2015
* 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

Natural person

70 % 1 960 € 1 € 1 960 Latvia 01.04.2015 01.04.2015

Natural person

30 % 840 € 1 € 840 Latvia 01.04.2015 01.04.2015

Apply information changes

ML

"Slokas 31", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Nekustamais īpašums

http://www.slokas31.lv

Historical addresses

Rīga, Dzelzavas iela 120S Until 16.12.2016 8 years ago
Rīga, Ulbrokas iela 19A Until 04.01.2017 7 years ago
Rīga, Dzelzavas iela 120Z Until 28.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (583.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (785.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.62 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1019.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (971.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 SL31 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.11.2017  PDF (393.67 KB) €9.00

2015

 Annual report 01.04.2015 - 31.12.2015 07.05.2016  PDF (859.23 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.97 KB 04.10.2024 04.10.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 20.75 KB 07.09.2017 04.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 20.75 KB 07.09.2017 04.09.2017 3

Shareholders’ register

PDF 383.58 KB 27.03.2015 27.03.2015 1

Articles of Association

 PDF 374.72 KB 27.03.2015 26.03.2015 1

Memorandum of Association

 PDF 386.41 KB 27.03.2015 26.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 45.11 KB 04.10.2024 04.10.2024 2

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 28.04.2022 28.04.2022 1

Application

 DOCX 36.78 KB 28.04.2022 25.04.2022 1

Application

 DOCX 36.78 KB 28.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.1 KB 07.09.2017 07.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.59 KB 07.09.2017 04.09.2017 3

Announcement regarding the reorganisation

 DOCX 17.06 KB 07.09.2017 23.08.2017 1

Announcement regarding the reorganisation

 DOCX 17.06 KB 07.09.2017 23.08.2017 1

Announcement regarding the reorganisation

 EDOC 32.83 KB 07.09.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 04.01.2017 04.01.2017 1

Application

 EDOC 56.01 KB 30.12.2016 29.12.2016 3

Application

 DOCX 41 KB 30.12.2016 29.12.2016 3

Application

 DOCX 41 KB 30.12.2016 29.12.2016 3

Registration certificates

 TIF 49.93 KB 10.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 01.04.2015 01.04.2015 2

Application

 PDF 393.04 KB 27.03.2015 27.03.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 44.19 KB 27.03.2015 27.03.2015 1

Announcement regarding the legal address

 PDF 317.16 KB 27.03.2015 26.03.2015 1

Confirmation or consent to legal address

 PDF 555.12 KB 27.03.2015 26.03.2015 1

Consent of a member of the Board / executive director

 PDF 317.41 KB 27.03.2015 26.03.2015 1

Consent of a member of the Board / executive director

 PDF 316.7 KB 27.03.2015 26.03.2015 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