V8-3, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
254 by profit
294 by paid taxes
48 by employees
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 "V8-3" |
| Registration number, date | 40003812776, 23.03.2006 |
| VAT number | LV40003812776 from 10.09.2007 Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 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
- Preform with profit
- 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, €) | 25.58 | 10.04 | 17.29 |
| Personal income tax (thousands, €) | 12.03 | 3.66 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 20.51 | 5.65 | 6.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 07.03.2018 | Latvia | Latvia |
|
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 | Right to represent individually | 19.07.2024 |
* 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 "LK Properties"Reg. no. 44103136450
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 17.01.2020 | 23.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "V8-42" | Until 04.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 8-42 | Until 12.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10b-10 | Until 20.11.2008 | 16 years ago |
| Rīga, Vīlandes iela 8-2 | 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 |
| Rīga, Skanstes iela 7 k-1 | Until 27.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 12.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (86.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (846.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (948.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (831.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V8 3 vadibaszinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V8-3 vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V8 3 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V8-3 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V8-3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 V8-3 | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (715.97 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (602.67 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (794.98 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.38 KB | 28.10.2024 | 25.10.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 16.03.2022 | 17.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59 KB | 16.03.2022 | 17.11.2021 | 3 |
Shareholders’ register |
DOCX | 16.02 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 31.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 31.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 102.38 KB | 05.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 15.03 KB | 26.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 63.85 KB | 26.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 120 KB | 14.09.2010 | 11.04.2007 | 1 |
Shareholders’ register |
TIF | 116 KB | 14.09.2010 | 15.03.2007 | 1 |
Articles of Association |
TIF | 72.76 KB | 14.09.2010 | 03.04.2006 | 1 |
Articles of Association |
TIF | 73.02 KB | 14.09.2010 | 16.03.2006 | 1 |
Memorandum of Association |
TIF | 90.32 KB | 14.09.2010 | 16.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 40.78 KB | 28.10.2024 | 25.10.2024 | 2 |
Application |
EDOC | 50.18 KB | 19.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 41.85 KB | 19.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 19.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 35.24 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 35.24 KB | 04.03.2022 | 04.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.09 KB | 16.03.2022 | 17.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 16.03.2022 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 16.03.2022 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 56.59 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 47.79 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 62.62 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 53.76 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 53.76 KB | 23.01.2020 | 20.01.2020 | 3 |
Shareholders’ register |
EDOC | 37.87 KB | 23.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 76.68 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 28.98 KB | 29.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.86 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 53.37 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
DOCX | 53.37 KB | 31.01.2019 | 28.01.2019 | 3 |
Application |
EDOC | 66.95 KB | 31.01.2019 | 28.01.2019 | 3 |
Shareholders’ register |
EDOC | 64.64 KB | 31.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 43.86 KB | 27.08.2018 | 06.08.2018 | 2 |
Application |
EDOC | 57.32 KB | 27.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 27.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 109.36 KB | 27.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
118.36 KB | 27.08.2018 | 20.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.05 KB | 07.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.05 KB | 07.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.57 KB | 07.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 72.38 KB | 05.12.2016 | 25.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 05.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 03.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 52.98 KB | 03.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 03.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.01.2016 | 22.01.2016 | 1 |
Application |
TIF | 109.7 KB | 25.01.2016 | 18.01.2016 | 3 |
Protocols/decisions of a company/organisation |
349.53 KB | 19.01.2016 | 15.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
317.65 KB | 19.01.2016 | 15.01.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 150.39 KB | 25.01.2016 | 11.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 120.85 KB | 26.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 26.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 26.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 17.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 64.32 KB | 17.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.75 KB | 17.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.98 KB | 17.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 26.03.2014 | 18.03.2014 | 2 |
Submission/Application |
TIF | 23.05 KB | 26.03.2014 | 14.03.2014 | 1 |
Application |
TIF | 102.72 KB | 26.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.04 KB | 26.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 43.91 KB | 07.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 07.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 07.05.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 07.05.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 56.51 KB | 28.06.2011 | 20.06.2011 | 2 |
Submission/Application |
TIF | 17.48 KB | 28.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.89 KB | 14.09.2010 | 23.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 407.25 KB | 14.09.2010 | 18.02.2010 | 2 |
Application |
TIF | 464.88 KB | 14.09.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.42 KB | 14.09.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.31 KB | 14.09.2010 | 20.11.2008 | 1 |
Application |
TIF | 328.03 KB | 14.09.2010 | 13.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 418.36 KB | 14.09.2010 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 208.3 KB | 14.09.2010 | 12.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 60.25 KB | 14.09.2010 | 11.04.2007 | 1 |
Application |
TIF | 654.85 KB | 14.09.2010 | 11.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.4 KB | 14.09.2010 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 303.82 KB | 14.09.2010 | 11.04.2007 | 3 |
Sample report |
TIF | 80.18 KB | 14.09.2010 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.96 KB | 14.09.2010 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 69.39 KB | 14.09.2010 | 20.03.2007 | 1 |
Application |
TIF | 204.57 KB | 14.09.2010 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 14.09.2010 | 15.03.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 14.09.2010 | 02.03.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 95.37 KB | 14.09.2010 | 04.04.2006 | 1 |
Registration certificates |
TIF | 95.73 KB | 14.09.2010 | 04.04.2006 | 1 |
Application |
TIF | 344.76 KB | 14.09.2010 | 03.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 14.09.2010 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 150.23 KB | 14.09.2010 | 03.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 180.55 KB | 14.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 99.46 KB | 14.09.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 86.35 KB | 14.09.2010 | 23.03.2006 | 1 |
Application |
TIF | 872.74 KB | 14.09.2010 | 17.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.33 KB | 14.09.2010 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 59.59 KB | 14.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 57.6 KB | 14.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.16 KB | 14.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 157.81 KB | 14.09.2010 | 17.11.2005 | 2 |
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