V2828, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
34 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA V2828
Registration number, date 40103241691, 03.08.2009
VAT number LV40103241691 from 08.02.2013 Europe VAT register
Register, date Commercial Register, 03.08.2009
Legal address Ābeļu iela 5, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 828 EUR, registered payment 03.05.2016
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, €) 0.92 2.76 0.29
Personal income tax (thousands, €) 0.33 1.05 0.01
Statutory social insurance contributions (thousands, €) 0.54 1.71 0.02
Average employees count 1 1 1
Received COVID-19 downtime support 23.04.2021, 304.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009
* 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 % 101 € 28 € 2 828 Latvia 30.03.2016 03.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "SMĀRDES KALTE" Until 20.04.2017 7 years ago

Historical addresses

Rīga, Kolkasraga iela 2-8 Until 07.12.2010 14 years ago
Engures nov., Smārdes pag., "Industriālais parks" Until 07.02.2014 10 years ago
Garkalnes nov., Sunīši, Vikingu iela 16 Until 06.10.2017 7 years ago
Garkalnes nov., Amatnieki, Ābeļu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (121.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (120.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (120.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (120.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (120.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (119.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (130.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SK vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 904.8 KB 08.10.2021 26.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 904.8 KB 08.10.2021 26.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 137.66 KB 26.01.2021 25.01.2021 1

Amendments to the Articles of Association

 DOCX 39.7 KB 18.04.2017 15.04.2017 1

Amendments to the Articles of Association

 DOCX 39.7 KB 18.04.2017 15.04.2017 1

Articles of Association

 DOCX 60.11 KB 18.04.2017 04.04.2017 1

Articles of Association

 DOCX 60.11 KB 18.04.2017 04.04.2017 1

Articles of Association

 DOC 29 KB 06.04.2016 30.03.2016 1

Shareholders’ register

DOC 34.5 KB 06.04.2016 30.03.2016 1

Shareholders’ register

TIF 86.54 KB 21.02.2014 21.08.2013 2

Articles of Association

 TIF 25.47 KB 22.09.2009 22.07.2009 1

Memorandum of Association

 TIF 36.91 KB 22.09.2009 22.07.2009 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 62.07 KB 13.10.2021 13.10.2021 2

Application

 DOCX 36.14 KB 08.10.2021 08.10.2021 2

Application

 DOCX 36.14 KB 08.10.2021 08.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 843.22 KB 08.10.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 PDF 524.01 KB 27.05.2021 20.03.2021 1

Protocols/decisions of a company/organisation

 PDF 524.01 KB 27.05.2021 20.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 01.02.2021 01.02.2021 1

Application

 EDOC 167.92 KB 26.01.2021 25.01.2021 1

Application

 PDF 170.41 KB 26.01.2021 25.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 115.05 KB 26.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.1 KB 06.10.2017 06.10.2017 2

Application

 DOCX 35.39 KB 06.10.2017 01.10.2017 2

Application

 EDOC 46.9 KB 06.10.2017 01.10.2017 2

Application

 DOCX 35.39 KB 06.10.2017 01.10.2017 2

Confirmation or consent to legal address

 DOCX 19.21 KB 06.10.2017 29.09.2017 1

Confirmation or consent to legal address

 DOCX 19.21 KB 06.10.2017 29.09.2017 1

Confirmation or consent to legal address

 EDOC 30.94 KB 06.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 20.04.2017 20.04.2017 2

Amendments to the Articles of Association

 EDOC 44.49 KB 18.04.2017 15.04.2017 1

Application

 DOCX 34.46 KB 18.04.2017 15.04.2017 2

Application

 DOCX 34.46 KB 18.04.2017 15.04.2017 2

Application

 EDOC 46.41 KB 18.04.2017 15.04.2017 2

Articles of Association

 EDOC 64.1 KB 18.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 78.79 KB 18.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 83.64 KB 18.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 78.79 KB 18.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.05.2016 03.05.2016 1

Application

 DOC 84.5 KB 06.04.2016 05.04.2016 2

Application

 EDOC 34 KB 06.04.2016 05.04.2016 2

Articles of Association

 EDOC 23.41 KB 06.04.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 06.04.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.45 KB 06.04.2016 30.03.2016 1

Shareholders’ register

EDOC 24.05 KB 06.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.57 KB 12.03.2014 07.02.2014 2

Application

 TIF 130.7 KB 12.03.2014 20.01.2014 2

Confirmation or consent to legal address

 TIF 15.37 KB 12.03.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.85 KB 21.02.2014 19.09.2013 2

Registration certificates

 TIF 111.75 KB 21.02.2014 04.09.2013 1

Submission/Application

 TIF 22.7 KB 21.02.2014 30.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 21.02.2014 23.08.2013 1

Application

 TIF 130.3 KB 21.02.2014 21.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 08.12.2010 07.12.2010 1

Application

 TIF 134.31 KB 08.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.99 KB 22.09.2009 03.08.2009 1

Registration certificates

 TIF 54.02 KB 22.09.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 69.65 KB 22.09.2009 30.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 22.09.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 11.42 KB 22.09.2009 22.07.2009 1

Application

 TIF 121.71 KB 22.09.2009 22.07.2009 2

Sample report

 TIF 35.29 KB 22.09.2009 22.07.2009 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