SLR Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SLR Management"
Registration number, date 40103688677, 08.07.2013
VAT number LV40103688677 from 13.02.2014 Europe VAT register
Register, date Commercial Register, 08.07.2013
Legal address Skanstes iela 29 – 9, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2014
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, €) 0.34 11.87 24.08
Personal income tax (thousands, €) 0.25 1.2 0.87
Statutory social insurance contributions (thousands, €) 0.34 2.05 2.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2013
* 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 13.08.2014 18.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (836.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (719.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.39 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (719.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (904.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (421.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (1.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
SLRapliecinajums sasaurinatam parskatam 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
SLRapliecinajums sasaurinatam parskatam PDF

2013

 Annual report 08.07.2013 - 31.12.2013 11.06.2014  HTML (88.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 32 KB 11.03.2022 23.02.2022 1

Articles of Association

 DOC 32 KB 11.03.2022 23.02.2022 1

Articles of Association

 TIF 43.81 KB 20.08.2014 13.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.5 KB 20.08.2014 13.08.2014 1

Shareholders’ register

TIF 38.59 KB 20.08.2014 13.08.2014 2

Articles of Association

 TIF 14.79 KB 29.07.2013 03.07.2013 1

Memorandum of Association

 TIF 46.18 KB 29.07.2013 03.07.2013 2

Shareholders’ register

TIF 34.09 KB 29.07.2013 03.07.2013 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 61.94 KB 11.03.2022 11.03.2022 2

Application

 DOCX 46.8 KB 11.03.2022 08.03.2022 3

Application

 DOCX 46.8 KB 11.03.2022 08.03.2022 3

Articles of Association

 EDOC 16.42 KB 11.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

 DOC 37 KB 11.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

 DOC 37 KB 11.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 106.57 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 20.08.2014 18.08.2014 2

Application

 TIF 156.79 KB 20.08.2014 13.08.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 20.08.2014 13.08.2014 1

Plan for the division of the remaining assets of the company

TIF 18.51 KB 20.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

 TIF 84.52 KB 20.08.2014 13.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 29.07.2013 08.07.2013 2

Registration certificates

 TIF 20.52 KB 29.07.2013 08.07.2013 1

Announcement regarding the legal address

 TIF 9.03 KB 29.07.2013 03.07.2013 1

Application

 TIF 138.96 KB 29.07.2013 03.07.2013 5

Bank statements or other document regarding the payment of the equity

TIF 22.69 KB 29.07.2013 03.07.2013 1

Confirmation or consent to legal address

 TIF 7.33 KB 29.07.2013 03.07.2013 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