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 VG 136 |
| Registration number, date | 40003402098, 16.07.1998 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 22.11.2024 |
| 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, €) | 0.11 | 0.12 | 0.46 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 0 | 1 | 1 |
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 19.06.2023 | 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 | 19.06.2023 |
* 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 % | 400 000 | € 1 | € 400 000 | Latvia | 19.11.2024 | 22.11.2024 |
Historical company names
| SIA "Maskavas 239" | Until 19.06.2023 | last year |
|---|---|---|
| SIA "Briāna Nams" | Until 19.02.2018 | 6 years ago |
| SIA "SHOEF BALTIJA LTD" | Until 24.03.2004 | 20 years ago |
Historical addresses
| Rīga, Sporta iela 7 | Until 24.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9 | Until 02.03.2006 | 18 years ago |
| Rīga, Sporta iela 7 | Until 12.01.2015 | 9 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 25.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (951.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Maskavas 239 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Maskavas 2399 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Maskavas239 vadibas pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Maskavas 239 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VaibasZonojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6 Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BN pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-Pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr.2010 | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (450.43 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (817.69 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (971.19 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (776.45 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (914.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.36 KB | 22.11.2024 | 19.11.2024 | 1 |
Articles of Association |
EDOC | 30.8 KB | 22.11.2024 | 19.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 22.11.2024 | 19.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 22.11.2024 | 19.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.84 KB | 19.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 32 KB | 19.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 41.6 KB | 19.06.2023 | 08.05.2023 | 1 |
Shareholders’ register |
141.46 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
200.19 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
TIF | 135.81 KB | 27.02.2020 | 14.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 24.02.2020 | 14.02.2020 | 1 |
Articles of Association |
TIF | 89.3 KB | 24.02.2020 | 14.02.2020 | 5 |
Shareholders’ register |
TIF | 105.95 KB | 15.02.2018 | 29.01.2018 | 3 |
Articles of Association |
TIF | 107.26 KB | 12.02.2018 | 29.01.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 12.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
TIF | 112.48 KB | 12.01.2018 | 14.12.2017 | 3 |
Shareholders’ register |
TIF | 119.54 KB | 29.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 29.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 36.88 KB | 29.06.2011 | 14.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 37.18 KB | 22.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 54.63 KB | 22.11.2024 | 19.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.25 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.59 KB | 22.11.2024 | 19.11.2024 | 2 |
Appraisal reports |
EDOC | 406.46 KB | 22.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 52.86 KB | 18.08.2023 | 16.08.2023 | 3 |
Application |
EDOC | 46.91 KB | 03.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 68.98 KB | 19.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 19.06.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
281.46 KB | 05.03.2021 | 04.03.2021 | 4 | |
Application |
286.33 KB | 05.03.2021 | 04.03.2021 | 4 | |
Shareholders’ register |
200.19 KB | 05.03.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.88 KB | 27.02.2020 | 27.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
TIF | 341.79 KB | 24.02.2020 | 17.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.01.2020 | 16.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.16 KB | 24.02.2020 | 14.01.2020 | 3 |
Application |
TIF | 124.23 KB | 10.01.2020 | 10.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 19.02.2018 | 19.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.52 KB | 12.02.2018 | 08.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 12.02.2018 | 08.02.2018 | 1 |
Application |
TIF | 118.77 KB | 12.02.2018 | 29.01.2018 | 5 |
Application |
TIF | 273.19 KB | 12.02.2018 | 29.01.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 12.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.15 KB | 12.02.2018 | 29.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 182.2 KB | 12.01.2018 | 08.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 266.7 KB | 12.01.2018 | 08.01.2018 | 9 |
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