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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 "Tallinas iela 85" |
| Registration number, date | 40203127890, 01.03.2018 |
| VAT number | LV40203127890 from 09.03.2018 Europe VAT register |
| Register, date | Commercial Register, 01.03.2018 |
| Legal address | Tallinas iela 85 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -7.59 | -1.35 | -1.2 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.14 | 1.45 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Hipopotamo Agris SLReg. no. 000298503
|
100 % | 2 800 | € 1 | € 2 800 | Spain | 30.10.2023 | 13.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (352.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.03.2018 - 31.12.2018 | 27.04.2019 | PDF (79.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.86 KB | 13.11.2023 | 30.10.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.2 KB | 07.11.2023 | 14.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.37 MB | 07.11.2023 | 12.12.2022 | 71 |
Shareholders’ register |
1.57 MB | 01.03.2018 | 23.02.2018 | 2 | |
Shareholders’ register |
1.57 MB | 01.03.2018 | 23.02.2018 | 2 | |
Articles of Association |
DOCX | 75.67 KB | 01.03.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 75.67 KB | 01.03.2018 | 19.02.2018 | 1 |
Memorandum of Association |
DOCX | 79.97 KB | 01.03.2018 | 19.02.2018 | 1 |
Memorandum of Association |
DOCX | 79.97 KB | 01.03.2018 | 19.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.05 KB | 07.11.2023 | 06.11.2023 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18 KB | 07.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 43.52 KB | 01.03.2018 | 23.02.2018 | 9 |
Application |
DOCX | 43.52 KB | 01.03.2018 | 23.02.2018 | 9 |
Application |
EDOC | 59.66 KB | 01.03.2018 | 23.02.2018 | 9 |
Shareholders’ register |
EDOC | 1.56 MB | 01.03.2018 | 23.02.2018 | 2 |
Articles of Association |
EDOC | 62.33 KB | 01.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
85.75 KB | 01.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.75 KB | 01.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.86 KB | 01.03.2018 | 19.02.2018 | 1 |
Memorandum of Association |
EDOC | 66.64 KB | 01.03.2018 | 19.02.2018 | 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