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 V61 |
| Registration number, date | 40203393205, 12.04.2022 |
| VAT number | LV40203393205 from 03.08.2022 Europe VAT register |
| Register, date | Commercial Register, 12.04.2022 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 600 000 EUR, registered payment 01.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -11.54 | -2.15 |
| Personal income tax (thousands, €) | 4.9 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 2.78 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2023 | The beneficial owner of a legal person cannot be identified |
| 12.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.03.2024 |
* 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 IREF ResidentialReg. no. 40203454139
|
100 % | 3 600 000 | € 1 | € 3 600 000 | Latvia | 20.06.2024 | 01.07.2024 |
Historical addresses
| Rīga, Daugavgrīvas iela 7B | Until 02.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 V61 Vad bas zi ojums | |||||
| RF2b 1 Revizijas zinojums LV V61 2023 | EDOC | ||||
2022 |
Annual report | 12.04.2022 - 31.12.2022 | 16.05.2023 | PDF (112.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.99 KB | 01.07.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 52.17 KB | 01.07.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.55 KB | 01.07.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 48.18 KB | 29.02.2024 | 22.02.2024 | 1 |
Articles of Association |
ASICE | 49.13 KB | 29.02.2024 | 21.02.2024 | 2 |
Shareholders’ register |
152.82 KB | 27.09.2023 | 22.09.2023 | 1 | |
Articles of Association |
138.69 KB | 27.09.2023 | 18.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
140.81 KB | 27.09.2023 | 18.09.2023 | 1 | |
Shareholders’ register |
153.15 KB | 15.09.2023 | 12.09.2023 | 1 | |
Articles of Association |
138.05 KB | 15.09.2023 | 11.08.2023 | 1 | |
Regulations for the increase/reduction of the equity |
139.66 KB | 15.09.2023 | 11.08.2023 | 1 | |
Articles of Association |
138.3 KB | 12.05.2023 | 03.05.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.09 KB | 11.04.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 25.17 KB | 11.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 23.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
167.85 KB | 26.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
167.85 KB | 26.09.2022 | 21.09.2022 | 1 | |
Amendments to the Articles of Association |
213.87 KB | 26.09.2022 | 09.09.2022 | 1 | |
Amendments to the Articles of Association |
213.87 KB | 26.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
181.26 KB | 26.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
181.26 KB | 26.09.2022 | 09.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
183.79 KB | 26.09.2022 | 09.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
183.79 KB | 26.09.2022 | 09.09.2022 | 1 | |
Shareholders’ register |
168.59 KB | 10.06.2022 | 02.06.2022 | 1 | |
Shareholders’ register |
168.59 KB | 10.06.2022 | 02.06.2022 | 1 | |
Amendments to the Articles of Association |
213.61 KB | 10.06.2022 | 19.05.2022 | 1 | |
Amendments to the Articles of Association |
213.61 KB | 10.06.2022 | 19.05.2022 | 1 | |
Articles of Association |
183.03 KB | 10.06.2022 | 19.05.2022 | 1 | |
Articles of Association |
183.03 KB | 10.06.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
220.92 KB | 10.06.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
220.92 KB | 10.06.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
159.04 KB | 12.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
159.04 KB | 12.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
177.01 KB | 12.04.2022 | 24.03.2022 | 1 | |
Articles of Association |
177.01 KB | 12.04.2022 | 24.03.2022 | 1 | |
Memorandum of Association |
178.44 KB | 12.04.2022 | 24.03.2022 | 1 | |
Memorandum of Association |
178.44 KB | 12.04.2022 | 24.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.46 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 69.23 KB | 01.07.2024 | 25.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
232.75 KB | 01.07.2024 | 20.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.38 KB | 01.07.2024 | 17.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.02 KB | 01.07.2024 | 15.05.2024 | 1 |
Application |
276.8 KB | 27.09.2023 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.1 KB | 27.09.2023 | 21.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.84 KB | 27.09.2023 | 18.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
137.39 KB | 27.09.2023 | 18.09.2023 | 1 | |
Application |
277.43 KB | 15.09.2023 | 12.09.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
135.78 KB | 15.09.2023 | 12.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.77 KB | 15.09.2023 | 11.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.8 KB | 15.09.2023 | 11.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.87 KB | 15.09.2023 | 11.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
152.04 KB | 15.09.2023 | 11.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
135.16 KB | 15.09.2023 | 11.08.2023 | 1 | |
Application |
281.62 KB | 12.05.2023 | 03.05.2023 | 3 | |
Protocols/decisions of a company/organisation |
127.27 KB | 12.05.2023 | 03.05.2023 | 1 | |
Application |
287.88 KB | 11.04.2023 | 04.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
144.52 KB | 11.04.2023 | 04.04.2023 | 1 | |
Application |
EDOC | 49.15 KB | 11.04.2023 | 03.04.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.32 KB | 11.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.02 KB | 11.04.2023 | 31.03.2023 | 2 |
Application |
278.67 KB | 23.02.2023 | 21.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
276.35 KB | 26.09.2022 | 21.09.2022 | 1 | |
Application |
276.35 KB | 26.09.2022 | 21.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.46 KB | 26.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
185.28 KB | 26.09.2022 | 21.09.2022 | 1 | |
Amendments to the Articles of Association |
233.96 KB | 26.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
198.36 KB | 26.09.2022 | 09.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.66 KB | 26.09.2022 | 09.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.66 KB | 26.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.79 KB | 26.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.79 KB | 26.09.2022 | 09.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
201.38 KB | 26.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
281.56 KB | 10.06.2022 | 08.06.2022 | 1 | |
Application |
281.56 KB | 10.06.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.47 KB | 10.06.2022 | 02.06.2022 | 1 | |
Shareholders’ register |
185.94 KB | 10.06.2022 | 02.06.2022 | 1 | |
Amendments to the Articles of Association |
233.75 KB | 10.06.2022 | 19.05.2022 | 1 | |
Articles of Association |
200.19 KB | 10.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.29 KB | 10.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.29 KB | 10.06.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.66 KB | 10.06.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.66 KB | 10.06.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
238.71 KB | 10.06.2022 | 19.05.2022 | 1 | |
Application |
262.54 KB | 12.04.2022 | 12.04.2022 | 3 | |
Application |
262.54 KB | 12.04.2022 | 12.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 12.04.2022 | 12.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
407.69 KB | 12.04.2022 | 31.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
407.69 KB | 12.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
175.95 KB | 12.04.2022 | 31.03.2022 | 1 | |
Announcement regarding the legal address |
171.28 KB | 12.04.2022 | 24.03.2022 | 1 | |
Announcement regarding the legal address |
171.28 KB | 12.04.2022 | 24.03.2022 | 1 | |
Articles of Association |
194.65 KB | 12.04.2022 | 24.03.2022 | 1 | |
Memorandum of Association |
197.73 KB | 12.04.2022 | 24.03.2022 | 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