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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību space in |
Registration number, date | 40103386885, 28.02.2011 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 28.02.2011 |
Legal address | Zvaigžņu iela 2B – 1, Rīga, LV-1009 Check address owners |
Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to space in, SIA
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
- Has contacts
- 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, €) | 0.06 | 0 | 0.18 |
Personal income tax (thousands, €) | 0 | 0 | 0.05 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Arhitektūras pakalpojumi (71.11) |
CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Zvaigžņu iela 2 - 1 | Until 31.05.2018 | 6 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (230.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (540.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (232.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums 2012 | |||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.33 KB | 21.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 14.64 KB | 21.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
4.52 MB | 09.06.2016 | 26.05.2016 | 2 | |
Shareholders’ register |
4.52 MB | 09.06.2016 | 26.05.2016 | 2 | |
Articles of Association |
TIF | 37.33 KB | 02.01.2013 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.49 KB | 02.01.2013 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 41.19 KB | 02.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 18.83 KB | 03.03.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 03.03.2011 | 22.02.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 136.73 KB | 21.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 21.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 4.2 MB | 09.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.69 KB | 02.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 294.11 KB | 02.01.2013 | 03.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.93 KB | 02.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 02.01.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 59.77 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 03.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 73.97 KB | 03.03.2011 | 22.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8 KB | 03.03.2011 | 22.02.2011 | 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