Twenty Eight, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
290 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Twenty Eight
Registration number, date 40203087831, 21.08.2017
VAT number None (excluded 05.06.2023) Europe VAT register
Register, date Commercial Register, 21.08.2017
Legal address Vecozolu iela 13 – 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2020
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, €) 0.81 0.42 2.7
Personal income tax (thousands, €) 0.26 0 0.09
Statutory social insurance contributions (thousands, €) 0.42 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
Latvia Latvia

Control type: on grounds of the property right

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   21.08.2017
* 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

Sabiedrība ar ierobežotu atbildību "Gramesal"

Reg. no. 40103657959
Rīga, Progresa iela 6 - 61

50 % 50 € 28 € 1 400 Latvia 28.11.2022 02.12.2022

SIA Grāmatvedības ārpakalpojumu uzņēmums

Reg. no. 44103142090
Mārupes nov., Mārupe, Vecozolu iela 13 - 11

50 % 50 € 28 € 1 400 Latvia 28.11.2022 02.12.2022

Historical company names

SIA Salaks Until 16.10.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Vecozolu iela 13 - 11 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (80.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (80.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (81.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (81.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (448.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (78.8 KB) €11.00

2017

 Annual report 21.08.2017 - 31.12.2017 14.04.2018  PDF (79.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.48 KB 02.12.2022 28.11.2022 1

Shareholders’ register

DOCX 14.48 KB 02.12.2022 28.11.2022 1

Amendments to the Articles of Association

 DOCX 18.67 KB 19.02.2020 10.02.2020 1

Articles of Association

 DOCX 18.9 KB 19.02.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.47 KB 19.02.2020 10.02.2020 1

Shareholders’ register

DOCX 20.33 KB 19.02.2020 10.02.2020 1

Amendments to the Articles of Association

 DOCX 19.37 KB 16.10.2018 05.10.2018 1

Articles of Association

 DOCX 19.74 KB 16.10.2018 05.10.2018 1

Articles of Association

 DOCX 45.83 KB 21.08.2017 16.08.2017 1

Memorandum of Association

 DOCX 78.36 KB 21.08.2017 16.08.2017 1

Shareholders’ register

DOCX 57.36 KB 21.08.2017 16.08.2017 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 62.48 KB 02.12.2022 02.12.2022 2

Application

 DOCX 27.15 KB 02.12.2022 28.11.2022 1

Application

 DOCX 27.15 KB 02.12.2022 28.11.2022 1

Shareholders’ register

EDOC 20.68 KB 02.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 19.02.2020 19.02.2020 1

Amendments to the Articles of Association

 EDOC 27.51 KB 19.02.2020 10.02.2020 1

Articles of Association

 EDOC 27.72 KB 19.02.2020 10.02.2020 1

Application

 DOCX 35.56 KB 19.02.2020 10.02.2020 2

Application

 EDOC 44 KB 19.02.2020 10.02.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.31 KB 19.02.2020 10.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.17 KB 19.02.2020 10.02.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 28.25 KB 19.02.2020 10.02.2020 1

Statement of the Board regarding the payment of the equity

 DOCX 19.4 KB 19.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.72 KB 19.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.36 KB 19.02.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 29.18 KB 19.02.2020 10.02.2020 1

Shareholders’ register

EDOC 29.18 KB 19.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 16.10.2018 16.10.2018 2

Application

 DOCX 43.75 KB 16.10.2018 11.10.2018 3

Application

 EDOC 52.06 KB 16.10.2018 11.10.2018 3

Amendments to the Articles of Association

 EDOC 28.15 KB 16.10.2018 05.10.2018 1

Articles of Association

 EDOC 28.46 KB 16.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 22.04 KB 16.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.7 KB 16.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 21.08.2017 21.08.2017 2

Announcement regarding the legal address

 DOCX 41.8 KB 21.08.2017 16.08.2017 1

Announcement regarding the legal address

 EDOC 143.02 KB 21.08.2017 16.08.2017 1

Articles of Association

 EDOC 146.95 KB 21.08.2017 16.08.2017 1

Application

 DOCX 30.81 KB 21.08.2017 16.08.2017 3

Application

 EDOC 139.21 KB 21.08.2017 16.08.2017 3

Confirmation or consent to legal address

 DOCX 19.6 KB 21.08.2017 16.08.2017 1

Confirmation or consent to legal address

 EDOC 127.99 KB 21.08.2017 16.08.2017 1

Memorandum of Association

 EDOC 179.46 KB 21.08.2017 16.08.2017 1

Shareholders’ register

EDOC 155.81 KB 21.08.2017 16.08.2017 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