SS, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "SS" |
| Registration number, date | 40003212094, 25.08.1994 |
| VAT number | LV40003212094 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Brīvības iela 74 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
101.8
8%2022
93.9
-35%2021
145.3
58%The calculation uses results from the previous accounting period
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, €) | 2417.55 | 3391.51 | 3065.66 |
| Personal income tax (thousands, €) | 55.45 | 47.59 | 41.43 |
| Statutory social insurance contributions (thousands, €) | 103.74 | 89.48 | 78.03 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 29.07.2008 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 22.09.2017 | 27.09.2017 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 22.09.2017 | 27.09.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RODINA" | Until 18.04.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Ražošanas komercfirma "MULTI SISTĒMA" | Until 12.01.2006 | 19 years ago |
Historical addresses
| Rīga, Ziemeļblāzmas iela 42-99 | Until 18.09.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Daibes iela 34 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Daibes iela 34 | Until 30.12.2011 | 14 years ago |
| Rīga, Vasaras iela 7 - 25 | Until 27.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS SS 23 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS SS 21 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums par GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SS 19 | |||||
| Vadibas zinojumsSS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums SS 18 | |||||
| Vadibas zinojums SIA SS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums 2017 | |||||
| SS Vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GA REVIDENTA ZINOJUMS SS 16 | |||||
| SS vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SS-vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SS vadib.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.SS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | RTF (21.47 KB) | |
2009 |
Annual report | 23.02.2010 | TIF (506.51 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (396.15 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (880.53 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (539.36 KB) | ||
2005 |
Annual report | 15.05.2007 | TIF (528.92 KB) | ||
2004 |
Annual report | 24.02.2009 | TIF (722.64 KB) | ||
2003 |
Annual report | 24.02.2009 | TIF (755.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 27.09.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.09.2017 | 22.09.2017 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 27.09.2017 | 22.09.2017 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 06.03.2012 | 29.02.2012 | 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 |
EDOC | 62 KB | 27.05.2021 | 27.05.2021 | 1 |
Application |
DOCX | 47.44 KB | 27.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 52.69 KB | 27.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.3 KB | 27.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.11 KB | 27.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.09.2017 | 27.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 295.37 KB | 27.09.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 295.29 KB | 27.09.2017 | 22.09.2017 | 1 |
Application |
DOC | 70.5 KB | 27.09.2017 | 22.09.2017 | 2 |
Application |
EDOC | 305.01 KB | 27.09.2017 | 22.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 27.09.2017 | 22.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 297.46 KB | 27.09.2017 | 22.09.2017 | 2 |
Shareholders’ register |
EDOC | 301.08 KB | 27.09.2017 | 22.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.12 KB | 16.08.2017 | 16.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 436.13 KB | 14.08.2017 | 14.08.2017 | 2 |
Registration certificates |
TIF | 58.51 KB | 14.02.2017 | 29.07.2008 | 1 |
Appraisal reports |
TIF | 47.34 KB | 15.08.2017 | 20.12.1995 | 1 |
Appraisal reports |
TIF | 19.38 KB | 15.08.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.11.2024 |
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28.04.2021 |
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16.08.2017 |
LETA | Ar "ss.lv" līdzīpašnieku Līni saistītiem uzņēmumiem piemēroti nodrošinājumi |
16.08.2017 |
LETA | papildināta - Ar "ss.lv" līdzīpašnieku Līni saistītiem uzņēmumiem piemēroti nodrošinājumi |