Sudrabi 25, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ 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 "Sudrabi 25" |
| Registration number, date | 50103285611, 12.04.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 807 849 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 29.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KIPS Invest"Reg. no. 40003935055
|
94.47 % | 763 185 | € 1 | € 763 185 | Latvia | 11.12.2019 | 08.01.2020 |
Natural person |
5.53 % | 44 664 | € 1 | € 44 664 | United States of America | 29.05.2017 | 08.06.2017 |
Historical addresses
| Rīga, Ģertrūdes iela 42-5 | Until 12.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Stendera iela 15A | Until 23.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3.vad.zin.2017.gp sudrabi25 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (3.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.vad.zin. sudrabi25.2015.gp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.SUDRABI2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin sudrabi25 2013.gp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinsudrabi2012gp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SudrabiGPvad.zin.2011 | JPG | ||||
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sudrabi vadzin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.23 KB | 06.01.2020 | 11.12.2019 | 4 |
Shareholders’ register |
TIF | 202.01 KB | 27.03.2019 | 31.12.2018 | 9 |
Shareholders’ register |
TIF | 156.78 KB | 27.03.2019 | 17.12.2018 | 6 |
Shareholders’ register |
TIF | 90.25 KB | 27.03.2019 | 03.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.14 KB | 01.02.2019 | 22.12.2017 | 4 |
Shareholders’ register |
TIF | 83.83 KB | 08.06.2017 | 29.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 06.06.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 105.32 KB | 06.06.2017 | 15.05.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.03 KB | 06.06.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 145.74 KB | 03.01.2017 | 14.12.2016 | 7 |
Shareholders’ register |
TIF | 37.78 KB | 26.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 26.10.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 33.74 KB | 26.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 111.01 KB | 09.07.2015 | 09.06.2015 | 3 |
Shareholders’ register |
TIF | 66.03 KB | 28.01.2013 | 17.01.2013 | 2 |
Shareholders’ register |
TIF | 34.45 KB | 30.11.2012 | 20.07.2012 | 2 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 12.11.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 13.41 KB | 12.11.2012 | 04.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.6 KB | 12.11.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 50.29 KB | 12.11.2012 | 04.06.2012 | 2 |
Articles of Association |
TIF | 16.66 KB | 21.04.2010 | 07.04.2010 | 1 |
Memorandum of Association |
TIF | 20.85 KB | 21.04.2010 | 07.04.2010 | 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 | 70.58 KB | 08.01.2020 | 08.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 223.21 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 162.43 KB | 20.12.2019 | 11.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 37.63 KB | 20.12.2019 | 10.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.58 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 199.56 KB | 08.07.2019 | 02.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 08.07.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.29 KB | 08.07.2019 | 15.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.03.2019 | 29.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 29.03.2019 | 29.03.2019 | 1 |
Application |
TIF | 170.91 KB | 27.03.2019 | 26.03.2019 | 4 |
Application |
TIF | 390.56 KB | 29.03.2019 | 31.01.2019 | 7 |
Orders/request/cover notes of court bailiffs |
365.89 KB | 31.01.2019 | 31.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 122.04 KB | 06.06.2017 | 02.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 06.06.2017 | 31.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.04 KB | 06.06.2017 | 15.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.81 KB | 06.06.2017 | 15.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.33 KB | 06.06.2017 | 15.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.85 KB | 06.06.2017 | 15.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.51 KB | 06.06.2017 | 15.05.2017 | 1 |
Appraisal reports |
TIF | 215.25 KB | 06.06.2017 | 15.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.8 KB | 06.06.2017 | 15.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 03.01.2017 | 23.12.2016 | 2 |
Application |
TIF | 85.74 KB | 03.01.2017 | 14.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 03.01.2017 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 115.62 KB | 26.10.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.54 KB | 26.10.2016 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 09.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 104.15 KB | 09.07.2015 | 09.06.2015 | 2 |
Submission/Application |
TIF | 23.55 KB | 09.07.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 09.07.2015 | 30.05.2015 | 1 |
Copy of the personal identification document |
TIF | 160.1 KB | 20.12.2019 | 24.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 70.98 KB | 28.01.2013 | 17.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 28.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 64.13 KB | 30.11.2012 | 20.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 30.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 12.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 78.81 KB | 12.11.2012 | 18.10.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 80.57 KB | 12.11.2012 | 09.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 12.11.2012 | 05.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.85 KB | 12.11.2012 | 04.06.2012 | 4 |
Other documents |
TIF | 23.28 KB | 12.11.2012 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 12.11.2012 | 04.06.2012 | 1 |
Appraisal reports |
TIF | 103.99 KB | 12.11.2012 | 01.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 21.04.2010 | 12.04.2010 | 2 |
Registration certificates |
TIF | 16.85 KB | 21.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 159.41 KB | 21.04.2010 | 08.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 21.04.2010 | 08.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 21.04.2010 | 07.04.2010 | 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