SLOT, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
11 by profit
17 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 SLOT |
| Registration number, date | 40203012432, 15.08.2016 |
| VAT number | LV40203012432 from 25.08.2016 Europe VAT register |
| Register, date | Commercial Register, 15.08.2016 |
| Legal address | "Jaunmežaines", Pērkone, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2017 |
| 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, €) | -100.82 | -108.52 | -136.91 |
| Personal income tax (thousands, €) | 4.66 | 0.69 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.25 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.08.2016 | 15.08.2016 |
Historical addresses
| Rīga, Bauskas iela 58A - 1 | Until 15.06.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Straumes iela 2 | Until 24.09.2019 | 5 years ago |
| Jūrmala, Lienes iela 16/18 | Until 19.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | PDF (175.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (272.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols 2021 SLOT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | PDF (93.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (288.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 15.08.2016 - 31.12.2017 | 30.04.2018 | PDF (684.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.79 MB | 08.09.2017 | 11.08.2017 | 3 | |
Articles of Association |
DOC | 30 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 10.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
DOC | 18.5 KB | 10.08.2016 | 06.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.58 KB | 19.08.2022 | 19.08.2022 | 3 |
Application |
DOCX | 41.58 KB | 19.08.2022 | 19.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.09.2019 | 24.09.2019 | 1 |
Application |
DOCX | 101.51 KB | 24.09.2019 | 15.08.2019 | 23 |
Application |
EDOC | 109.74 KB | 24.09.2019 | 15.08.2019 | 23 |
Confirmation or consent to legal address |
1.09 MB | 24.09.2019 | 07.08.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 947.14 KB | 24.09.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
7.02 MB | 08.09.2017 | 11.08.2017 | 24 | |
Application |
6.95 MB | 08.09.2017 | 11.08.2017 | 24 | |
Shareholders’ register |
2.14 MB | 08.09.2017 | 11.08.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
6.48 MB | 15.06.2017 | 02.06.2017 | 4 | |
Application |
6.26 MB | 15.06.2017 | 02.06.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 23.47 KB | 15.06.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 15.08.2016 | 15.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.87 KB | 23.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 18 KB | 10.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.39 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 22.58 KB | 10.08.2016 | 09.08.2016 | 1 |
Application |
2.79 MB | 10.08.2016 | 09.08.2016 | 9 | |
Appraisal reports |
DOC | 14 KB | 10.08.2016 | 09.08.2016 | 1 |
Appraisal reports |
EDOC | 18.65 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 18.67 KB | 10.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
EDOC | 19.33 KB | 10.08.2016 | 06.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 23.08.2016 | 05.07.2016 | 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