Substance, SIA

Limited Liability Company, Micro company
Place in branch
527 by turnover
168 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Substance"
Registration number, date 40003431754, 18.02.1999
VAT number LV40003431754 from 25.02.1999 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Artūra iela 4A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 982 EUR, registered payment 30.03.2016
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, €) 12.44 15.96 13.73
Personal income tax (thousands, €) 2.79 2.85 2.78
Statutory social insurance contributions (thousands, €) 5.05 5.62 5.2
Average employees count 2 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 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.  27.05.2008
* 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

100 % 21 € 142 € 2 982 Latvia 23.03.2016 30.03.2016

Apply information changes

ML

"Substance", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Arhitektūra, projektēšana

http://www.substance.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SUBSTANCE" Until 16.09.2004 20 years ago
sabiedrība ar ierobežotu atbildību "BEERNAERTS, DIMIŅŠ, LASIS, ARHITEKTI" Until 31.03.2000 24 years ago

Historical addresses

Rīga, Republikas laukums 2 Until 08.03.2001 23 years ago
Rīga, Mazā Monētu iela 4/Šķūņu iela 6 Until 30.04.2010 14 years ago
Rīga, Šķūņu iela 6-8 Until 13.07.2010 14 years ago
Rīga, Bruņinieku iela 28 - 102 Until 03.09.2020 4 years ago
Rīga, Zemitāna iela 2B Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (119.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (119.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (120.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (143.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (165.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (143.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (137.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (149.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (196.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.26 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.1 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 28.04.2009 

2007

 Annual report 28.08.2008  TIF (289.65 KB)

2006

 Annual report 31.07.2007  TIF (225.49 KB)

2005

 Annual report 01.12.2006  PDF (346.97 KB)

2001

 Annual report 07.02.2014  TIF (283.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.56 KB 03.09.2020 23.03.2016 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 61.97 KB 25.04.2022 25.04.2022 2

Application

 DOCX 116.21 KB 25.04.2022 20.04.2022 1

Application

 DOCX 116.21 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 188.42 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 03.09.2020 03.09.2020 2

Application

 DOCX 96.35 KB 03.09.2020 20.08.2020 1

Application

 DOCX 96.35 KB 03.09.2020 20.08.2020 1

Application

 EDOC 109.11 KB 03.09.2020 20.08.2020 1

Confirmation or consent to legal address

 DOC 31.5 KB 03.09.2020 20.08.2020 1

Confirmation or consent to legal address

 DOC 31.5 KB 03.09.2020 20.08.2020 1

Confirmation or consent to legal address

 EDOC 16.04 KB 03.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.51 KB 03.09.2020 30.03.2016 2
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

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