Status-L, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Status-L"
Registration number, date 40103513474, 17.02.2012
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address Kālavu iela 12 – 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 06.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Ukraine

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

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   17.02.2012
* 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 € 1 € 1 Ukraine 29.06.2016 06.07.2016

Historical addresses

Rīga, Zemes iela 15 - 29 Until 11.01.2017 7 years ago
Babītes nov., Babītes pag., Mežāres, Kālavu iela 12 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (746.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (907.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (347.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.52 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (154.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (134.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (291.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (246.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.29 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 17.02.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 133.14 KB 29.06.2016 29.06.2016 1

Articles of Association

 PDF 132.16 KB 29.06.2016 29.06.2016 1

Shareholders’ register

PDF 80.03 KB 29.06.2016 29.06.2016 1

Articles of Association

 TIF 15.86 KB 22.02.2012 14.02.2012 1

Memorandum of Association

 TIF 20.9 KB 22.02.2012 14.02.2012 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

 RTF 190.33 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.43 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 64.47 KB 09.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 11.01.2017 11.01.2017 2

Announcement regarding the legal address

 PDF 175.93 KB 06.01.2017 06.01.2017 1

Announcement regarding the legal address

 PDF 208.16 KB 06.01.2017 06.01.2017 1

Application

 PDF 275.19 KB 06.01.2017 06.01.2017 2

Application

 PDF 307.78 KB 06.01.2017 06.01.2017 2

Confirmation or consent to legal address

 TIF 13.29 KB 12.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.18 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.75 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

 PDF 165.26 KB 29.06.2016 29.06.2016 1

Articles of Association

 PDF 164.27 KB 29.06.2016 29.06.2016 1

Application

 PDF 351.52 KB 29.06.2016 29.06.2016 2

Application

 PDF 318.84 KB 29.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 161.18 KB 29.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 129.1 KB 29.06.2016 29.06.2016 1

Shareholders’ register

PDF 112.12 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.4 KB 22.02.2012 17.02.2012 2

Registration certificates

 TIF 47.75 KB 22.02.2012 17.02.2012 1

Announcement regarding the legal address

 TIF 7.19 KB 22.02.2012 14.02.2012 1

Application

 TIF 114.03 KB 22.02.2012 14.02.2012 4

Confirmation or consent to legal address

 TIF 10.05 KB 22.02.2012 14.02.2012 1

Power of attorney, act of empowerment

 TIF 10.84 KB 22.02.2012 14.02.2012 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