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 "V32" |
| Registration number, date | 40103887476, 08.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2015 |
| Legal address | Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 235 000 EUR, registered payment 12.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V32, SIA
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, €) | 0.31 | 0.31 | 0.31 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.18 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | 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 08.04.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 07.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OF Holding"Reg. no. 40003626365
|
100 % | 1 235 000 | € 1 | € 1 235 000 | Latvia | 23.05.2019 | 12.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Right to represent individually |
Natural person
(from 04.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (93.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (91.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (91.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (91.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (548.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (488.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 08.04.2015 - 31.12.2015 | 30.04.2016 | PDF (229.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.46 KB | 07.06.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 45.97 KB | 07.06.2019 | 23.05.2019 | 3 |
Shareholders’ register |
TIF | 59.77 KB | 06.06.2019 | 23.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 11.07 KB | 21.05.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 42.15 KB | 21.05.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 107.96 KB | 21.05.2015 | 02.04.2015 | 2 |
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 | 62.1 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
441.92 KB | 04.11.2022 | 27.10.2022 | 1 | |
Application |
441.92 KB | 04.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
384.57 KB | 17.06.2022 | 13.06.2022 | 2 | |
Application |
384.57 KB | 17.06.2022 | 13.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
550.88 KB | 28.05.2021 | 25.05.2021 | 1 | |
Application |
EDOC | 530.84 KB | 28.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
550.34 KB | 08.04.2021 | 07.04.2021 | 3 | |
Application |
EDOC | 531.87 KB | 08.04.2021 | 07.04.2021 | 3 |
Application |
672.67 KB | 08.04.2021 | 30.03.2021 | 4 | |
Application |
EDOC | 639.21 KB | 08.04.2021 | 30.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 138.51 KB | 07.06.2019 | 07.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 29.05.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 29.05.2019 | 20.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.36 KB | 07.06.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.86 KB | 06.06.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 204.8 KB | 05.04.2017 | 31.03.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 05.04.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.16 KB | 05.04.2017 | 31.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 21.05.2015 | 08.04.2015 | 2 |
Registration certificates |
TIF | 25.55 KB | 21.05.2015 | 08.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 21.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 134.68 KB | 21.05.2015 | 02.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.22 KB | 21.05.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 21.05.2015 | 01.04.2015 | 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