SR ASSETS INVESTMENT, SIA

Limited Liability Company, Small company
Place in branch
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SR ASSETS INVESTMENT"
Registration number, date 44103132355, 30.10.2019
VAT number LV44103132355 from 17.02.2023 Europe VAT register
Register, date Commercial Register, 30.10.2019
Legal address Mūkusalas iela 31, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2021
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, €) -71.13 0.2 0.22
Personal income tax (thousands, €) 0.75 0.07 0.06
Statutory social insurance contributions (thousands, €) 1.22 0.12 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 21.12.2021
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   30.10.2019
* 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 % 1 400 € 2 € 2 800 Latvia 16.12.2021 21.12.2021

Apply information changes

ML

"SR Assets Investment", SIA

Mūkusalas 31, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums 25.10.2024. ZR EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SR Assets 2022 EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums PDF

2020

Annual report 30.10.2019 - 31.12.2020 18.03.2021  PDF (103 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.32 MB 21.12.2021 16.12.2021 1

Articles of Association

DOC 128.5 KB 30.10.2019 14.10.2019 1

Memorandum of Association

DOC 32.5 KB 30.10.2019 14.10.2019 1

Shareholders’ register

PDF 1.32 MB 30.10.2019 14.10.2019 3

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 62.28 KB 21.12.2021 21.12.2021 2

Application

DOCX 50.83 KB 21.12.2021 20.12.2021 1

Application

DOCX 50.83 KB 21.12.2021 20.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.51 KB 21.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.51 KB 21.12.2021 16.12.2021 1

Shareholders’ register

EDOC 1.25 MB 21.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 30.10.2019 30.10.2019 2

Application

DOCX 42.5 KB 30.10.2019 25.10.2019 6

Application

EDOC 56.24 KB 30.10.2019 25.10.2019 6

Articles of Association

EDOC 53.03 KB 30.10.2019 14.10.2019 1

Memorandum of Association

EDOC 25.48 KB 30.10.2019 14.10.2019 1

Shareholders’ register

EDOC 1.25 MB 30.10.2019 14.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 66.8 KB 30.10.2019 10.10.2019 4

Bank statements or other document regarding the payment of the equity

PDF 66.56 KB 30.10.2019 10.10.2019 4

Bank statements or other document regarding the payment of the equity

PDF 66.99 KB 30.10.2019 10.10.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 214.71 KB 30.10.2019 10.10.2019 4

Bank statements or other document regarding the payment of the equity

DOCX 12.04 KB 30.10.2019 10.10.2019 4

Announcement regarding the legal address

DOC 134 KB 30.10.2019 04.09.2019 1

Announcement regarding the legal address

EDOC 60 KB 30.10.2019 04.09.2019 1

Confirmation or consent to legal address

PDF 172.69 KB 30.10.2019 04.09.2019 1

Confirmation or consent to legal address

DOCX 11.99 KB 30.10.2019 04.09.2019 1

Confirmation or consent to legal address

EDOC 168.09 KB 30.10.2019 04.09.2019 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