SRS INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
457 by paid taxes
278 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 "SRS INVESTĪCIJAS" |
| Registration number, date | 51203042601, 22.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Ostas iela 23, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2023 |
| 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, €) | 2.31 | 5.83 | 3.65 |
| Personal income tax (thousands, €) | 0.88 | 2.21 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 3.61 | 2.26 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2023 |
* 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 | 30.01.2023 | 03.02.2023 |
Historical addresses
| Ventspils, Lielais prospekts 48 | Until 10.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Gada parskats 2020 SRS INVESTICIJAS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Gada parskats 2018 SRS INVESTICIJAS | |||||
| Vadibas zinojums Gada parskats 2018 SRS INVESTICIJAS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 SRS INVESTICIJAS | |||||
| Vadibas zinojums 2017 SRS INVESTICIJAS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 SRS INVESTICIJAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (796.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2012 SRS Investicijas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.4 KB | 03.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 20.57 KB | 03.02.2023 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 23.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
TIF | 72.73 KB | 23.03.2020 | 19.03.2020 | 2 |
Articles of Association |
TIF | 229.14 KB | 28.11.2017 | 28.11.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 28.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
TIF | 45.16 KB | 28.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 374.06 KB | 07.11.2014 | 27.10.2014 | 6 |
Shareholders’ register |
TIF | 89.45 KB | 07.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 186.33 KB | 23.12.2011 | 19.12.2011 | 6 |
Memorandum of association |
TIF | 56.49 KB | 23.12.2011 | 19.12.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.25 KB | 10.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 48.76 KB | 19.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 19.06.2023 | 15.06.2023 | 1 |
Application |
EDOC | 45.85 KB | 03.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
TIF | 175.4 KB | 06.04.2020 | 31.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 06.04.2020 | 31.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 121.16 KB | 23.03.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
TIF | 148.81 KB | 28.11.2017 | 28.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.79 KB | 28.11.2017 | 28.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.86 KB | 28.11.2017 | 28.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.84 KB | 28.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.37 KB | 07.09.2017 | 18.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 07.11.2014 | 07.11.2014 | 1 |
Application |
TIF | 344.13 KB | 07.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 07.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 23.12.2011 | 22.12.2011 | 1 |
Registration certificates |
TIF | 41.57 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 156.73 KB | 23.12.2011 | 20.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 23.12.2011 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 23.12.2011 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 23.12.2011 | 19.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.13 KB | 23.12.2011 | 19.12.2011 | 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