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2727, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2727"
Registration number, date 40103243620, 17.08.2009
VAT number LV40103243620 from 22.10.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Kalnciema iela 52 – 7, Rīga, LV-1083 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.22 7.80 8.95
Personal income tax (thousands, €) 2.44 2.49 4.17
Statutory social insurance contributions (thousands, €) 2.57 1.44 0.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
 Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2009
* 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 % 2 844 € 1 € 2 844 24.11.2017 19.12.2017

Apply information changes

"2727", SIA

Kalnciema 52-7, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Baznīcas iela 15A-6 Until 15.05.2012 13 years ago
Ādažu nov., Ādaži, Pasta iela 6 - 23 Until 03.07.2017 8 years ago
Rīga, Šarlotes iela 6 - 23 Until 22.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (79.46 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
3.Vadibas zin.2021.GP 2727 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
4.VAD.ZI .2020.GP 2727 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
1.VAD.ZI .2019.GP 2727 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (840.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
1.vad.zin.2017.gp 2727 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (927.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
4.vad.zi.2015.gp 2727 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2016  ZIP €7.00
Annual report 2014 PDF
1.VAD.ZIN.2014GP 2727 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2015  ZIP
1_HTML izdruka HTML
1.vad.zin.2013gp2727 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
2727 vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2727 PDF

2010

 Annual report 29.08.2011  TIF (865.39 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.35 KB 12.04.2022 15.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.61 KB 29.10.2021 26.10.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 65.5 KB 29.10.2021 26.10.2021 3

Shareholders’ register

TIF 65.5 KB 15.12.2017 24.11.2017 2

Articles of Association

 TIF 61.51 KB 04.12.2017 24.11.2017 2

Articles of Association

 TIF 20.49 KB 29.06.2015 04.06.2015 1

Shareholders’ register

TIF 57.77 KB 29.06.2015 04.06.2015 2

Articles of Association

 TIF 30.08 KB 29.09.2009 07.07.2009 1

Memorandum of association

 TIF 52.5 KB 29.09.2009 07.07.2009 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 62.22 KB 20.04.2022 20.04.2022 2

Application

 DOCX 37.37 KB 20.04.2022 04.04.2022 1

Application

 DOCX 37.37 KB 20.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOC 35 KB 12.04.2022 15.12.2021 1

Protocols/decisions of a company/organisation

 DOC 35 KB 12.04.2022 15.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.35 KB 12.04.2022 15.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 29.10.2021 29.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.61 KB 29.10.2021 26.10.2021 3

Application

 DOCX 37.58 KB 26.10.2021 26.10.2021 2

Application

 DOCX 37.58 KB 26.10.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 14.02.2018 14.02.2018 2

Application

 EDOC 48.65 KB 19.02.2018 13.02.2018 3

Application

 DOCX 36.73 KB 19.02.2018 13.02.2018 3

Application

 DOCX 36.73 KB 19.02.2018 13.02.2018 3

Power of attorney, act of empowerment

 TIF 15.36 KB 13.02.2018 25.01.2018 1

Statement regarding the beneficial owners

 TIF 218.74 KB 13.02.2018 25.01.2018 3

Confirmation or consent to legal address

 EDOC 36.98 KB 20.02.2018 02.01.2018 1

Confirmation or consent to legal address

 PDF 28.96 KB 20.02.2018 02.01.2018 1

Confirmation or consent to legal address

 PDF 28.96 KB 20.02.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.32 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 19.12.2017 19.12.2017 2

Application

 TIF 261.35 KB 15.12.2017 24.11.2017 3

Power of attorney, act of empowerment

 TIF 24.68 KB 04.12.2017 24.11.2017 1

Protocols/decisions of a company/organisation

 TIF 71.95 KB 04.12.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 03.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 03.07.2017 03.07.2017 1

Application

 TIF 89.21 KB 03.07.2017 20.06.2017 2

Power of attorney, act of empowerment

 TIF 19.53 KB 03.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 29.06.2015 12.06.2015 2

Application

 TIF 104.52 KB 29.06.2015 04.06.2015 2

Power of attorney, act of empowerment

 TIF 28.18 KB 29.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 42.53 KB 29.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.28 KB 16.05.2012 15.05.2012 1

Application

 TIF 70.02 KB 16.05.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 29.09.2009 17.08.2009 1

Registration certificates

 TIF 70.34 KB 29.09.2009 17.08.2009 1

Submission/Application

 TIF 10.52 KB 29.09.2009 12.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 29.09.2009 10.08.2009 1

Receipts on the publication and state fees

 TIF 103.02 KB 29.09.2009 10.08.2009 2

Announcement regarding the legal address

 TIF 9.9 KB 29.09.2009 07.07.2009 1

Application

 TIF 494.09 KB 29.09.2009 07.07.2009 8

Other documents

 PDF 675.32 KB 19.02.2018 10.10.2006 8

Other documents

 PDF 675.32 KB 19.02.2018 10.10.2006 8

Other documents

 EDOC 581.13 KB 19.02.2018 10.10.2006 8
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