ENVIRONMENTAL ASSESSMENT, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
381 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENVIRONMENTAL ASSESSMENT"
Registration number, date 40103551885, 04.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Vecā Biķernieku iela 37 – 39, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2017
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
  • 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, €) 6.81 5.07 7.01
Personal income tax (thousands, €) 1.76 1.61 1.17
Statutory social insurance contributions (thousands, €) 1.77 1.62 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
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   04.06.2012
* 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 % 2 800 € 1 € 2 800 Latvia 15.06.2017 27.06.2017

Historical addresses

Rīga, Biķernieku iela 128 k-1 - 39 Until 16.11.2017 7 years ago
Rīga, Biķernieku iela 37 - 39 Until 18.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (163.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (1.81 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (1.71 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (2.27 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.01.2020  PDF (946.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (1.67 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (1.67 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.63 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (100.09 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (97.26 KB)

2012

 Annual report 04.06.2012 - 31.12.2012 26.04.2013  HTML (98.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.37 KB 22.06.2017 15.06.2017 1

Articles of Association

 TIF 54.83 KB 22.06.2017 15.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 37.95 KB 22.06.2017 15.06.2017 1

Shareholders’ register

TIF 92.3 KB 22.06.2017 15.06.2017 2

Amendments to the Articles of Association

 TIF 13.85 KB 13.08.2015 15.07.2015 1

Articles of Association

 TIF 26.29 KB 13.08.2015 15.07.2015 1

Shareholders’ register

TIF 184.51 KB 13.08.2015 15.07.2015 2

Articles of Association

 TIF 12.75 KB 06.06.2012 30.05.2012 1

Memorandum of Association

 TIF 19.74 KB 06.06.2012 30.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.59 KB 21.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 21.05.2018 21.05.2018 1

Statement regarding the beneficial owners

 TIF 94.17 KB 16.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.69 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 27.06.2017 27.06.2017 2

Application

 TIF 136.07 KB 22.06.2017 15.06.2017 4

Protocols/decisions of a company/organisation

 TIF 93.5 KB 22.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 76.58 KB 13.08.2015 10.08.2015 2

Application

 TIF 131.36 KB 13.08.2015 15.07.2015 2

Protocols/decisions of a company/organisation

 TIF 75.85 KB 13.08.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 06.06.2012 04.06.2012 2

Registration certificates

 TIF 43.57 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

 TIF 9.03 KB 06.06.2012 30.05.2012 1

Application

 TIF 172.25 KB 06.06.2012 30.05.2012 4

Statement of the Board regarding the payment of the equity

 TIF 9.78 KB 06.06.2012 30.05.2012 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