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 | Sabiedrība ar ierobežotu atbildību "V8-2" |
| Registration number, date | 40003810309, 14.03.2006 |
| VAT number | LV40003810309 from 10.09.2007 Europe VAT register |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2015 |
| 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
- No contacts information
- 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, €) | 0.5 | 1.73 | 3.09 |
| Personal income tax (thousands, €) | 0.19 | 0.84 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.2 | 2.32 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 04.02.2019 | Cyprus | Cyprus |
|
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 | 03.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 422 | € 2 844 | Cyprus | 17.01.2020 | 24.01.2020 |
Historical addresses
| Rīga, Vīlandes iela 8-2 | Until 26.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8-3 | Until 13.03.2007 | 17 years ago |
| Rīga, Elizabetes iela 10b-10 | Until 20.11.2008 | 16 years ago |
| Rīga, Vīlandes iela 8-3 | Until 03.05.2013 | 11 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 14.04.2015 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2023 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 V82 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V82vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (895.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V8 2 vadibaszinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V82-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V8-2 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums V8-2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums 2010 V8-2 | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (599.72 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (402.33 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (605.96 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (244.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.39 KB | 21.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
TIF | 81.15 KB | 31.01.2019 | 24.01.2019 | 2 |
Articles of Association |
110.28 KB | 31.05.2018 | 14.05.2018 | 1 | |
Shareholders’ register |
TIF | 91.26 KB | 04.02.2019 | 09.12.2016 | 2 |
Articles of Association |
TIF | 14.5 KB | 13.03.2019 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 53.36 KB | 13.03.2019 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 15.3 KB | 13.03.2019 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 13.03.2019 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 13.03.2019 | 25.10.2006 | 1 |
Articles of Association |
TIF | 22.34 KB | 13.03.2019 | 08.03.2006 | 1 |
Memorandum of Association |
TIF | 33.77 KB | 13.03.2019 | 08.03.2006 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 13.03.2019 | 19.02.2006 | 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 | 62.24 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 46.5 KB | 03.06.2022 | 23.05.2022 | 3 |
Application |
DOCX | 46.5 KB | 03.06.2022 | 23.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 26.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 172.45 KB | 21.01.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 383.51 KB | 31.01.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 31.01.2019 | 25.01.2019 | 2 |
Copy of the personal identification document |
TIF | 129.25 KB | 21.01.2020 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
398.47 KB | 19.06.2018 | 18.06.2018 | 1 | |
Application |
411.2 KB | 19.06.2018 | 18.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 31.05.2018 | 31.05.2018 | 2 |
Articles of Association |
180.82 KB | 31.05.2018 | 14.05.2018 | 1 | |
Application |
409.6 KB | 31.05.2018 | 14.05.2018 | 1 | |
Application |
415.19 KB | 31.05.2018 | 14.05.2018 | 1 | |
Consent of a member of the Board / executive director |
114.31 KB | 31.05.2018 | 14.05.2018 | 1 | |
Consent of a member of the Board / executive director |
84.06 KB | 31.05.2018 | 14.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
144.06 KB | 31.05.2018 | 14.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
174.34 KB | 31.05.2018 | 14.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
EDOC | 228.15 KB | 25.04.2018 | 21.04.2018 | 1 |
Application |
222.43 KB | 25.04.2018 | 21.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 65.02 KB | 13.03.2019 | 09.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 13.03.2019 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 13.03.2019 | 01.06.2016 | 1 |
Application |
TIF | 51.8 KB | 13.03.2019 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.69 KB | 13.03.2019 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 08.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
347.45 KB | 03.03.2016 | 02.03.2016 | 2 | |
Application |
366.37 KB | 03.03.2016 | 02.03.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 13.03.2019 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 24.04.2018 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 13.03.2019 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 13.03.2019 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.25 KB | 13.03.2019 | 17.06.2015 | 2 |
Application |
TIF | 77.16 KB | 13.03.2019 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 13.03.2019 | 14.04.2015 | 2 |
Application |
TIF | 51.99 KB | 13.03.2019 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.11 KB | 13.03.2019 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.66 KB | 13.03.2019 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 13.03.2019 | 18.03.2014 | 2 |
Submission/Application |
TIF | 19.69 KB | 13.03.2019 | 14.03.2014 | 1 |
Application |
TIF | 94.19 KB | 13.03.2019 | 03.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.99 KB | 13.03.2019 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 13.03.2019 | 03.05.2013 | 1 |
Application |
TIF | 55.81 KB | 13.03.2019 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.36 KB | 13.03.2019 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 13.03.2019 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.65 KB | 13.03.2019 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 13.03.2019 | 27.06.2011 | 1 |
Application |
TIF | 79.23 KB | 13.03.2019 | 20.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 13.03.2019 | 23.02.2010 | 2 |
Application |
TIF | 109.51 KB | 13.03.2019 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 13.03.2019 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 13.03.2019 | 20.11.2008 | 1 |
Application |
TIF | 86.01 KB | 13.03.2019 | 13.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 13.03.2019 | 01.08.2007 | 1 |
Application |
TIF | 86.32 KB | 13.03.2019 | 31.07.2007 | 3 |
Other documents |
TIF | 27.77 KB | 13.03.2019 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 13.03.2019 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 13.03.2019 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 13.03.2019 | 09.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 13.03.2019 | 07.03.2007 | 1 |
Application |
TIF | 81.48 KB | 13.03.2019 | 07.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.23 KB | 13.03.2019 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 13.03.2019 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 13.03.2019 | 22.02.2007 | 1 |
Application |
TIF | 131.96 KB | 13.03.2019 | 19.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 13.03.2019 | 19.02.2007 | 1 |
Sample report |
TIF | 27.61 KB | 13.03.2019 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 13.03.2019 | 20.12.2006 | 1 |
Application |
TIF | 84.41 KB | 13.03.2019 | 19.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 577.28 KB | 13.03.2019 | 16.11.2006 | 10 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 13.03.2019 | 11.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 13.03.2019 | 11.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 13.03.2019 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 13.03.2019 | 25.10.2006 | 1 |
Application |
TIF | 124.98 KB | 13.03.2019 | 25.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 13.03.2019 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.92 KB | 13.03.2019 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 13.03.2019 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 13.03.2019 | 25.10.2006 | 1 |
Sample report |
TIF | 23.77 KB | 13.03.2019 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 13.03.2019 | 14.03.2006 | 2 |
Registration certificates |
TIF | 22.46 KB | 13.03.2019 | 14.03.2006 | 1 |
Application |
TIF | 279.64 KB | 13.03.2019 | 09.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 13.03.2019 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 13.03.2019 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 13.03.2019 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 9.79 KB | 13.03.2019 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 13.03.2019 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 13.03.2019 | 17.11.2005 | 1 |
Sample report |
TIF | 30.98 KB | 13.03.2019 | 20.12.2004 | 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