Please, authorize, to proceed

Entrum Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Entrum Latvia
Registration number, date 40203573111, 05.07.2024
VAT number LV40203573111 from 21.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2024
Legal address Šķūņu iela 6 – 22, Rīga, LV-1050 Check address owners
Fixed capital 203 000 EUR, registered payment 20.11.2024
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

2024
Total payments to state budget (thousands, €) 0.26
Personal income tax (thousands, €) 0.02
Statutory social insurance contributions (thousands, €) 0.03
Average employees count 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Cita izmitināšana (55.90)
CSP industry
Redakcija NACE 2.1
Cita izmitināšana (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.09.2024
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   06.09.2024
* 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

AS Entrum

Reg. no. 40203587696
Rīga, Šķūņu iela 6 - 22

100 % 203 000 € 1 € 203 000 Latvia 13.11.2024 20.11.2024

Apply information changes

"Entrum Latvia", SIA

Šķūņu 6 - 22, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA Property Point Until 16.08.2024 2 years ago

Historical addresses

Valmieras nov., Valmiera, Jaunā iela 2 Until 16.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.07.2024 - 31.12.2024 30.05.2025  PDF (79.87 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.78 KB 20.11.2024 13.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 786.63 KB 20.11.2024 12.11.2024 1

Shareholders’ register

EDOC 28.16 KB 24.09.2024 18.09.2024 1

Articles of Association

EDOC 27.98 KB 16.08.2024 12.08.2024 1

Articles of Association

EDOC 20.81 KB 05.07.2024 04.07.2024 1

Memorandum of Association

EDOC 22.66 KB 05.07.2024 04.07.2024 1

Shareholders’ register

EDOC 20.93 KB 05.07.2024 04.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 637.74 KB 05.01.2026 23.12.2025 1

Protocols/decisions of a company/organisation

EDOC 87.33 KB 05.01.2026 23.12.2025 1

Application

EDOC 645.68 KB 15.09.2025 09.09.2025 3

Protocols/decisions of a company/organisation

EDOC 87.19 KB 15.09.2025 09.09.2025 1

Application

EDOC 50.82 KB 20.11.2024 13.11.2024 3

Bank statements or other document regarding the payment of the equity

PDF 233.03 KB 20.11.2024 13.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 786.12 KB 20.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

EDOC 87.43 KB 20.11.2024 12.11.2024 1

Application

EDOC 46.78 KB 24.09.2024 18.09.2024 1

Application

EDOC 41.24 KB 06.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

EDOC 19.88 KB 06.09.2024 02.09.2024 1

Application

EDOC 35.36 KB 16.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.11 KB 16.08.2024 12.08.2024 1

Application

EDOC 56.12 KB 05.07.2024 04.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 58.39 KB 05.07.2024 04.07.2024 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