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 "V 118" |
| Registration number, date | 40103956848, 23.12.2015 |
| VAT number | LV40103956848 from 23.01.2016 Europe VAT register |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 5 000 000 EUR, registered payment 19.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | -44.29 | -32.94 | 8.1 |
| Personal income tax (thousands, €) | 3.31 | 2.39 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 7.19 | 4.54 | 4.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
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 20.05.2022 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with all persons entitled to represent | 07.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
IVEZTI LTDReg. no. HE389127
|
35 % | 175 000 | € 10 | € 1 750 000 | Cyprus | 18.12.2024 | 19.12.2024 |
AS RIT GROUPReg. no. 44103120820
|
25 % | 125 000 | € 10 | € 1 250 000 | Latvia | 18.12.2024 | 19.12.2024 |
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
24.99 % | 124 930 | € 10 | € 1 249 300 | Latvia | 18.12.2024 | 19.12.2024 |
Natural person |
5 % | 25 000 | € 10 | € 250 000 | 18.12.2024 | 19.12.2024 | |
Natural person |
5 % | 25 000 | € 10 | € 250 000 | 18.12.2024 | 19.12.2024 | |
Natural person |
5 % | 25 000 | € 10 | € 250 000 | 18.12.2024 | 19.12.2024 | |
Natural person |
0.01 % | 70 | € 10 | € 700 | 18.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārzciema iela 60 | Until 02.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (483.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (486.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (2.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3 Pazinojums | |||||
2015 |
Annual report | 23.12.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-Pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.09 KB | 19.12.2024 | 18.12.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 46.38 KB | 19.12.2024 | 17.12.2024 | 4 |
Articles of Association |
EDOC | 48.32 KB | 19.12.2024 | 17.12.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 47.02 KB | 19.12.2024 | 17.12.2024 | 2 |
Shareholders’ register |
EDOC | 43.46 KB | 19.12.2024 | 17.12.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.34 MB | 19.12.2024 | 03.10.2024 | 7 |
Amendments to the Articles of Association |
DOCX | 30.58 KB | 20.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 30.58 KB | 20.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 28.87 KB | 20.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 28.87 KB | 20.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.3 KB | 20.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.3 KB | 20.05.2022 | 05.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 20.05.2022 | 05.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 20.05.2022 | 05.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 20.05.2022 | 05.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 20.05.2022 | 05.04.2022 | 1 | |
Shareholders’ register |
DOCX | 20.58 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
TIF | 1.59 MB | 26.05.2021 | 18.05.2021 | 3 |
Shareholders’ register |
TIF | 94.08 KB | 05.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
TIF | 102.78 KB | 15.10.2019 | 11.10.2019 | 3 |
Shareholders’ register |
TIF | 145.9 KB | 04.02.2016 | 27.01.2016 | 4 |
Articles of Association |
TIF | 18.61 KB | 28.12.2015 | 22.12.2015 | 2 |
Memorandum of association |
TIF | 54.2 KB | 28.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 53.33 KB | 28.12.2015 | 22.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 175.85 KB | 28.01.2025 | 28.12.2024 | 4 |
Acceptance-conveyance act |
EDOC | 39.29 KB | 19.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 44.8 KB | 19.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 46.99 KB | 19.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 37.06 KB | 19.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 46.75 KB | 19.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 47.13 KB | 19.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 62.57 KB | 19.12.2024 | 18.12.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.98 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.64 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.85 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.5 KB | 19.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.93 KB | 19.12.2024 | 17.12.2024 | 1 |
Other documents |
EDOC | 33.55 KB | 19.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.17 KB | 19.12.2024 | 17.12.2024 | 6 |
Other documents |
TIF | 390.5 KB | 28.01.2025 | 27.11.2024 | 17 |
Power of attorney, act of empowerment |
EDOC | 317.56 KB | 28.01.2025 | 19.11.2024 | 4 |
Appraisal reports |
EDOC | 409 KB | 19.12.2024 | 19.11.2024 | 2 |
Appraisal reports |
EDOC | 408.02 KB | 19.12.2024 | 11.11.2024 | 2 |
Appraisal reports |
EDOC | 405.26 KB | 19.12.2024 | 11.11.2024 | 2 |
Appraisal reports |
EDOC | 405.52 KB | 19.12.2024 | 11.11.2024 | 2 |
Appraisal reports |
EDOC | 407.61 KB | 19.12.2024 | 11.11.2024 | 2 |
Appraisal reports |
EDOC | 406.81 KB | 19.12.2024 | 11.11.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.89 MB | 28.01.2025 | 11.09.2024 | 45 |
Power of attorney, act of empowerment |
ASICE | 1.64 MB | 19.12.2024 | 17.04.2024 | 14 |
Application |
EDOC | 64.95 KB | 27.07.2023 | 24.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 20.05.2022 | 20.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 43.88 KB | 20.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 42.81 KB | 20.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 51.07 KB | 20.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 51.07 KB | 20.05.2022 | 05.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.17 KB | 20.05.2022 | 05.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.17 KB | 20.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.62 KB | 20.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.62 KB | 20.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 87.29 KB | 20.05.2022 | 05.05.2022 | 1 |
Power of attorney, act of empowerment |
4.43 MB | 13.05.2022 | 29.04.2022 | 13 | |
Power of attorney, act of empowerment |
4.43 MB | 13.05.2022 | 29.04.2022 | 13 | |
Power of attorney, act of empowerment |
EDOC | 224.53 KB | 19.12.2024 | 13.04.2022 | 5 |
Power of attorney, act of empowerment |
DOC | 405.5 KB | 20.05.2022 | 13.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 405.5 KB | 20.05.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 20.05.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 20.05.2022 | 05.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 20.05.2022 | 05.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 20.05.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
140.55 KB | 20.05.2022 | 10.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
140.55 KB | 20.05.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 50.38 KB | 23.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 50.38 KB | 23.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 23.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 7.4 MB | 26.05.2021 | 18.05.2021 | 8 |
Other documents |
TIF | 3.93 MB | 26.05.2021 | 27.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 241.54 KB | 05.02.2020 | 05.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 230.68 KB | 15.10.2019 | 11.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.89 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
183.01 KB | 09.09.2019 | 04.09.2019 | 2 | |
Application |
204.26 KB | 09.09.2019 | 04.09.2019 | 2 | |
Application |
308.09 KB | 06.09.2019 | 04.09.2019 | 4 | |
Application |
303.04 KB | 06.09.2019 | 04.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
151.38 KB | 06.09.2019 | 04.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
248.98 KB | 06.09.2019 | 04.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
382.16 KB | 28.02.2019 | 21.02.2019 | 3 | |
Application |
380.47 KB | 28.02.2019 | 21.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 374.01 KB | 09.03.2018 | 27.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 04.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 61.38 KB | 04.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 122.47 KB | 04.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 28.12.2015 | 23.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 290.75 KB | 28.12.2015 | 22.12.2015 | 10 |
Application |
TIF | 131.66 KB | 28.12.2015 | 22.12.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.36 KB | 28.12.2015 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.93 KB | 28.12.2015 | 22.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 170.04 KB | 28.12.2015 | 18.09.2012 | 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