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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 29.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tallinas 65" |
| Registration number, date | 40203052806, 24.02.2017 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 24.02.2017 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -11.74 | -1.47 | 2.68 |
| Personal income tax (thousands, €) | 10.63 | 1.24 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.03 | 1.81 |
| Average employees count | 1 | 1 | 1 |
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) |
Historical addresses
| Rīga, Miera iela 61 k-1 - 63 | Until 04.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (84.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (83.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 24.02.2017 - 31.12.2017 | 03.05.2018 | PDF (261.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
150.22 KB | 29.09.2023 | 05.06.2023 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.02 KB | 29.09.2023 | 05.06.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
209.4 KB | 02.05.2023 | 25.04.2023 | 6 | |
Shareholders’ register |
TIF | 95.23 KB | 29.12.2021 | 16.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.42 KB | 29.12.2021 | 07.12.2021 | 8 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 31.03.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 74.22 KB | 31.03.2017 | 28.03.2017 | 3 |
Articles of Association |
TIF | 642.1 KB | 06.03.2017 | 13.02.2017 | 1 |
Shareholders’ register |
TIF | 7.92 MB | 06.03.2017 | 13.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
222.73 KB | 29.09.2023 | 25.09.2023 | 2 | |
Protocols/decisions of a company/organisation |
209.01 KB | 29.09.2023 | 05.06.2023 | 3 | |
Application |
231.28 KB | 02.05.2023 | 02.05.2023 | 2 | |
Application |
EDOC | 237.19 KB | 17.04.2023 | 13.04.2023 | 1 |
Application |
DOCX | 58.76 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 58.76 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 07.01.2022 | 07.01.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 115.46 KB | 29.12.2021 | 20.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.26 KB | 29.12.2021 | 16.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.36 KB | 29.12.2021 | 16.12.2021 | 4 |
Copy of the personal identification document |
TIF | 152.73 KB | 07.01.2022 | 17.12.2020 | 4 |
Copy of the personal identification document |
TIF | 123.39 KB | 07.01.2022 | 17.12.2020 | 4 |
Copy of the personal identification document |
TIF | 107.13 KB | 07.01.2022 | 17.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.62 KB | 16.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 04.04.2017 | 04.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.3 KB | 31.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 502 KB | 31.03.2017 | 28.03.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 55.81 KB | 31.03.2017 | 28.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 31.03.2017 | 28.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.17 KB | 31.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.52 MB | 06.03.2017 | 24.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 691.59 KB | 06.03.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 710.22 KB | 06.03.2017 | 13.02.2017 | 1 |
Application |
TIF | 18.94 MB | 06.03.2017 | 13.02.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.1 MB | 06.03.2017 | 13.02.2017 | 1 |
Gift agreement |
TIF | 2.45 MB | 06.03.2017 | 13.02.2017 | 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.
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