Attīstības E75, SIA

Limited Liability Company, Micro company
Place in branch
818 by turnover
312 by paid taxes
461 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Attīstības E75"
Registration number, date 40203193608, 05.02.2019
VAT number LV40203193608 from 22.02.2019 Europe VAT register
Register, date Commercial Register, 05.02.2019
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 7 025 000 EUR, registered payment 21.03.2024
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -8.91 13.96 36.21
Personal income tax (thousands, €) 2.2 1.69 0
Statutory social insurance contributions (thousands, €) 3.59 2.76 0
Average employees count 2 2 0

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 14.12.2020
United Kingdom Norway

Control type: other

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
United Kingdom Norway

Control type: other

Control type: other

Control type: other

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2022
* 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

LINSTOW AS

Reg. no. 981354400
Ullevalsveien 68, 0454 Oslo, Norvēģija

100 % 7 025 000 € 1 € 7 025 000 Norway 15.03.2024 21.03.2024

Apply information changes

ML

"Attīstības E75", SIA

Stacijas laukums 4, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
AttistibasE75 FS 2023 LAT RevidentuZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
AttistibasE75 FS 2022 LAT RevidentuZinojums PDF
E75 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
AttistibasE75 FS 2021 LAT RevidentuZinojums PDF
AttistibasE75 vadibas zinojums PDF

2020

Annual report 05.02.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Attistibas E75 FS 2020 LAT revidentu zinojums PDF
Attistibas E75 vadibas zinojums 2020 PDF

2019

Annual report 05.02.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Attistibas E75 revidentu zinojums 2019 PDF
Attistibas E75 vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 223.2 KB 21.03.2024 18.03.2024 1

Regulations for the increase/reduction of the equity

PDF 199.9 KB 21.03.2024 18.03.2024 1

Shareholders’ register

EDOC 105.04 KB 21.03.2024 18.03.2024 1

Articles of Association

PDF 223.34 KB 18.01.2024 15.01.2024 1

Regulations for the increase/reduction of the equity

PDF 199.94 KB 18.01.2024 15.01.2024 1

Shareholders’ register

PDF 141.05 KB 18.01.2024 15.01.2024 1

Shareholders’ register

PDF 142.45 KB 20.12.2022 20.12.2022 1

Regulations for the increase/reduction of the equity

PDF 171.87 KB 20.12.2022 30.11.2022 1

Articles of Association

TIF 130.26 KB 21.12.2022 23.11.2022 8

Articles of Association

TIF 146.41 KB 04.02.2022 25.01.2022 8

Shareholders’ register

TIF 68.82 KB 11.10.2019 09.10.2019 3

Amendments to the Articles of Association

TIF 22.68 KB 11.10.2019 01.10.2019 1

Articles of Association

TIF 156.95 KB 11.10.2019 01.10.2019 8

Regulations for the increase/reduction of the equity

TIF 92.88 KB 11.10.2019 01.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 325.63 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 313.95 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 315.59 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 327.95 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 295.7 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 296.96 KB 10.10.2019 28.08.2019 7

Shareholders’ register

PDF 174.54 KB 10.10.2019 28.08.2019 5

Shareholders’ register

DOC 41.5 KB 10.10.2019 28.08.2019 5

Shareholders’ register

PDF 124.27 KB 10.10.2019 28.08.2019 4

Shareholders’ register

DOC 41.5 KB 10.10.2019 28.08.2019 4

Shareholders’ register

DOC 42 KB 10.10.2019 28.08.2019 5

Shareholders’ register

DOC 42 KB 10.10.2019 28.08.2019 5

Shareholders’ register

DOC 42 KB 10.10.2019 28.08.2019 5

Shareholders’ register

PDF 173.7 KB 10.10.2019 28.08.2019 5

Shareholders’ register

PDF 265.1 KB 10.10.2019 28.08.2019 5

Shareholders’ register

DOC 42 KB 10.10.2019 28.08.2019 5

Shareholders’ register

PDF 243 KB 10.10.2019 28.08.2019 5

Shareholders’ register

PDF 168.37 KB 10.10.2019 28.08.2019 5

Shareholders’ register

TIF 61.27 KB 04.02.2019 01.02.2019 3

Articles of Association

TIF 36.07 KB 04.02.2019 10.10.2018 1

Memorandum of Association

TIF 135.43 KB 04.02.2019 10.10.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.4 KB 04.02.2019 03.09.2018 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 225.58 KB 21.03.2024 18.03.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 186.44 KB 21.03.2024 18.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 64.21 KB 21.03.2024 18.03.2024 1

Power of attorney, act of empowerment

EDOC 1.51 MB 21.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

PDF 206.09 KB 21.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

TIF 396.82 KB 05.03.2024 05.03.2024 7

Application

PDF 495.79 KB 13.02.2024 13.02.2024 18

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 13.02.2024 18.01.2024 5

Application

PDF 225.59 KB 18.01.2024 15.01.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 188.29 KB 18.01.2024 15.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 45.45 KB 18.01.2024 15.01.2024 1

Protocols/decisions of a company/organisation

PDF 206.8 KB 18.01.2024 15.01.2024 1

Power of attorney, act of empowerment

EDOC 1.51 MB 16.01.2024 20.12.2023 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 13.02.2024 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 13.02.2024 11.12.2023 11

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 29.02.2024 23.11.2023 8

Statement regarding the beneficial owners

PDF 136.1 KB 07.07.2023 03.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 13.02.2024 18.01.2023 5

Application

PDF 211.69 KB 20.12.2022 20.12.2022 2

Bank statements or other document regarding the payment of the equity

ASICE 118.91 KB 20.12.2022 07.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.93 KB 21.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

TIF 113.39 KB 21.12.2022 23.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 21.06.2022 21.06.2022 2

Application

PDF 130.89 KB 21.06.2022 14.06.2022 1

Application

PDF 130.89 KB 21.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 09.02.2022 09.02.2022 2

Application

PDF 672.79 KB 04.02.2022 04.02.2022 5

Application

PDF 672.79 KB 04.02.2022 04.02.2022 5

Consent of a member of the Board / executive director

PDF 222.81 KB 04.02.2022 04.02.2022 1

Consent of a member of the Board / executive director

PDF 186.78 KB 04.02.2022 04.02.2022 1

Consent of a member of the Board / executive director

PDF 186.78 KB 04.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

RTF 194.26 KB 06.12.2021 06.12.2021 2

Application

PDF 161.78 KB 06.12.2021 26.11.2021 1

Application

PDF 134.6 KB 06.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 14.12.2020 14.12.2020 4

Application

PDF 290.97 KB 14.12.2020 08.12.2020 1

Application

PDF 321.08 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

PDF 112.61 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

PDF 82.03 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 491.78 KB 14.12.2020 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 526.52 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 496.23 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 14.12.2020 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 14.12.2020 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.85 MB 14.12.2020 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 14.12.2020 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 303.52 KB 14.12.2020 21.07.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 200.41 KB 14.12.2020 21.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.71 KB 15.10.2019 15.10.2019 2

Application

TIF 134.81 KB 11.10.2019 10.10.2019 3

Statement regarding the beneficial owners

PDF 469.91 KB 10.10.2019 10.10.2019 2

Statement regarding the beneficial owners

EDOC 399.07 KB 10.10.2019 10.10.2019 2

Statement regarding the beneficial owners

DOCX 12.35 KB 10.10.2019 10.10.2019 2

Power of attorney, act of empowerment

TIF 59.76 KB 11.10.2019 09.10.2019 1

Acceptance-conveyance act

TIF 52.51 KB 11.10.2019 01.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.67 KB 11.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

TIF 176.53 KB 11.10.2019 01.10.2019 7

Appraisal reports

TIF 94.44 KB 11.10.2019 24.09.2019 3

Copy of the personal identification document

PDF 463.66 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

DOC 42 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

DOC 42 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

PDF 474.59 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

DOC 42 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

PDF 490 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

EDOC 477.12 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

EDOC 489.54 KB 10.10.2019 28.08.2019 9

Copy of the personal identification document

EDOC 465.88 KB 10.10.2019 28.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 315.21 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 287.1 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 302.88 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 287.33 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 316.95 KB 10.10.2019 28.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 308.05 KB 10.10.2019 28.08.2019 7

Set of documents of a foreign company

EDOC 357.44 KB 10.10.2019 28.08.2019 9

Set of documents of a foreign company

DOC 42 KB 10.10.2019 28.08.2019 9

Set of documents of a foreign company

EDOC 540.67 KB 10.10.2019 28.08.2019 9

Set of documents of a foreign company

PDF 355.33 KB 10.10.2019 28.08.2019 9

Set of documents of a foreign company

DOC 42 KB 10.10.2019 28.08.2019 9

Set of documents of a foreign company

PDF 566.59 KB 10.10.2019 28.08.2019 9

Shareholders’ register

EDOC 265.26 KB 10.10.2019 28.08.2019 5

Shareholders’ register

EDOC 136.98 KB 10.10.2019 28.08.2019 4

Shareholders’ register

EDOC 249.63 KB 10.10.2019 28.08.2019 5

Shareholders’ register

EDOC 183.87 KB 10.10.2019 28.08.2019 5

Shareholders’ register

EDOC 180.42 KB 10.10.2019 28.08.2019 5

Shareholders’ register

EDOC 184.34 KB 10.10.2019 28.08.2019 5

Statement regarding the beneficial owners

DOC 42 KB 10.10.2019 28.08.2019 4

Statement regarding the beneficial owners

EDOC 151.99 KB 10.10.2019 28.08.2019 4

Statement regarding the beneficial owners

PDF 143.1 KB 10.10.2019 28.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 183.87 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 173.7 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 249.63 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 243 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 168.37 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 180.42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 174.54 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 184.34 KB 14.12.2020 07.08.2019 4

Copy of the personal identification document

DOC 42 KB 14.12.2020 02.04.2019 8

Copy of the personal identification document

PDF 463.66 KB 14.12.2020 02.04.2019 8

Copy of the personal identification document

EDOC 465.88 KB 14.12.2020 02.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 01.04.2019 01.04.2019 3

Statement regarding the beneficial owners

TIF 337.84 KB 29.03.2019 22.03.2019 8

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 325.63 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 315.21 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 315.59 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 308.05 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 287.33 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 295.7 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 327.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 316.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 302.88 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 313.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 287.1 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 296.96 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 245.28 KB 14.12.2020 07.02.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 430.66 KB 14.12.2020 07.02.2019 2

Justification supporting beneficial ownership disclosure statement

DOCX 16.16 KB 14.12.2020 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.63 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.02.2019 05.02.2019 2

Application

TIF 246.34 KB 04.02.2019 04.02.2019 7

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 04.02.2019 30.01.2019 1

Announcement regarding the legal address

TIF 25.2 KB 04.02.2019 10.10.2018 1

Confirmation or consent to legal address

TIF 30.98 KB 04.02.2019 10.10.2018 1

Power of attorney, act of empowerment

TIF 182.84 KB 04.02.2019 28.09.2018 8

Consent of a member of the Board / executive director

TIF 68.92 KB 04.02.2019 20.09.2018 3

Consent of a member of the Board / executive director

TIF 70.77 KB 04.02.2019 20.09.2018 3

Justification supporting beneficial ownership disclosure statement

EDOC 151.99 KB 14.12.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

PDF 143.1 KB 14.12.2020 19.04.2018 3

Copy of the personal identification document

EDOC 734.85 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

PDF 959.9 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

EDOC 477.12 KB 14.12.2020 11.04.2016 8

Copy of the personal identification document

DOC 42 KB 14.12.2020 11.04.2016 8

Copy of the personal identification document

PDF 474.59 KB 14.12.2020 11.04.2016 8

Justification supporting beneficial ownership disclosure statement

PDF 2.28 MB 14.12.2020 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.83 MB 14.12.2020 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

PDF 7.2 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

PDF 124.27 KB 14.12.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 14.12.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

EDOC 136.98 KB 14.12.2020 22.12.2015 3

Copy of the personal identification document

PDF 1.47 MB 14.12.2020 12.06.2015 1

Copy of the personal identification document

EDOC 1.22 MB 14.12.2020 12.06.2015 1

Copy of the personal identification document

DOC 42 KB 14.12.2020 30.10.2012 8

Copy of the personal identification document

PDF 490 KB 14.12.2020 30.10.2012 8

Copy of the personal identification document

EDOC 489.54 KB 14.12.2020 30.10.2012 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

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