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 | SIA "U27" |
| Registration number, date | 40003975753, 05.12.2007 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Brīvības iela 144, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 07.06.2016 |
| 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
- Has contacts
- 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 | 0.57 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2020 | 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 | 30.06.2020 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 18.06.2020 | 30.06.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kvotum" | Until 30.06.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kalnciema namu attīstība" | Until 03.05.2013 | 12 years ago |
Historical addresses
| Rīga, Slokas iela 8 | Until 03.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (216.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (210.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (168.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lem.noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (244.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (251.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (469.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (7.3 KB) | |
2008 |
Annual report: Board statement | 05.12.2007 - 31.12.2008 | 08.05.2009 | RAR (7.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.03 KB | 30.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
EDOC | 33.81 KB | 30.06.2020 | 18.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 10.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 24.97 KB | 10.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 53.76 KB | 10.06.2016 | 18.05.2016 | 2 |
Articles of Association |
TIF | 31.25 KB | 09.05.2013 | 15.04.2013 | 2 |
Shareholders’ register |
TIF | 18.48 KB | 09.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 45.55 KB | 05.01.2012 | 12.12.2011 | 2 |
Shareholders’ register |
TIF | 12.43 KB | 18.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 21.79 KB | 18.05.2010 | 07.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.45 KB | 18.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 20.92 KB | 10.12.2007 | 04.12.2007 | 2 |
Memorandum of Association |
TIF | 29.56 KB | 10.12.2007 | 04.12.2007 | 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 | 66.14 KB | 30.06.2020 | 30.06.2020 | 2 |
Articles of Association |
EDOC | 29.03 KB | 30.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 49.12 KB | 30.06.2020 | 18.06.2020 | 7 |
Application |
EDOC | 54.38 KB | 30.06.2020 | 18.06.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.06.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 30.06.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 30.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 100.02 KB | 10.06.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 10.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 09.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 71.04 KB | 09.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 109.66 KB | 09.05.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 09.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 05.01.2012 | 03.01.2012 | 2 |
Purchase/lease agreement |
TIF | 286.11 KB | 05.01.2012 | 01.01.2012 | 5 |
Announcement regarding the legal address |
TIF | 21.24 KB | 05.01.2012 | 29.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.06 KB | 05.01.2012 | 16.12.2011 | 2 |
Application |
TIF | 166.16 KB | 05.01.2012 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 05.01.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.72 KB | 05.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 18.05.2010 | 17.05.2010 | 2 |
Application |
TIF | 165.07 KB | 18.05.2010 | 12.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.15 KB | 18.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 18.05.2010 | 11.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.8 KB | 18.05.2010 | 07.05.2010 | 1 |
Other documents |
TIF | 20.5 KB | 18.05.2010 | 07.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.72 KB | 18.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 18.05.2010 | 07.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 10.12.2007 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 10.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 10.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 16.53 KB | 10.12.2007 | 05.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 10.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 106.22 KB | 10.12.2007 | 04.12.2007 | 4 |
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