L 24, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L 24"
Registration number, date 40203218954, 03.07.2019
VAT number LV40203218954 from 06.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 1 052 800 EUR, registered payment 11.11.2025
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, €) 0.12 0.23 -6.56
Personal income tax (thousands, €) 0.25 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.34 0.35 0.39
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2025
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   03.07.2019
* 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

Sabiedrība ar ierobežotu atbildību "Finantex"

Reg. no. 40003818919
Rīga, Buru iela 1

25.75 % 271 096 € 1 € 271 096 Latvia 05.11.2025 11.11.2025

SIA "Aureus Lucent"

Reg. no. 40203155822
Rīga, Ernestīnes iela 43 - 1

20.66 % 217 512 € 1 € 217 512 Latvia 05.11.2025 11.11.2025

SIA "AXIUM"

Reg. no. 40203646260
Mārupes nov., Mārupes pag., Lidosta "Rīga", Dzirnieku iela 15

19.83 % 208 769 € 1 € 208 769 Latvia 05.11.2025 11.11.2025

Sabiedrība ar ierobežotu atbildību "Eternal Building"

Reg. no. 40203620079
Ādažu nov., Carnikavas pag., Kalngale, Stērstu iela 28

11.57 % 121 809 € 1 € 121 809 Latvia 05.11.2025 11.11.2025

Sabiedrība ar ierobežotu atbildību "Forma 2"

Reg. no. 50003883681
Rīga, Graudu iela 61B

11.43 % 120 335 € 1 € 120 335 Latvia 05.11.2025 11.11.2025

SIA "Baltic tax compliance"

Reg. no. 40203123738
Rīga, Ernestīnes iela 43 - 5

10.76 % 113 279 € 1 € 113 279 Latvia 05.11.2025 11.11.2025

Procures

Period Rights Person

From 08.05.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.05.2025 )

Historical addresses

Rīga, Zaļā iela 3 - 4A Until 20.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (79.57 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (79.3 KB) €11.00

2019

 Annual report 03.07.2019 - 31.12.2019 04.02.2020  PDF (78.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 54.61 KB 11.11.2025 05.11.2025 1

Regulations for the increase/reduction of the equity

 EDOC 18.54 KB 11.11.2025 05.11.2025 1

Shareholders’ register

EDOC 22.87 KB 11.11.2025 05.11.2025 1

Shareholders’ register

EDOC 44.84 KB 06.06.2025 05.06.2025 1

Shareholders’ register

EDOC 43.96 KB 28.05.2025 20.05.2025 1

Shareholders’ register

EDOC 35.84 KB 14.05.2025 08.05.2025 1

Amendments to the Articles of Association

 DOC 38 KB 15.11.2019 31.10.2019 1

Articles of Association

 DOC 36.5 KB 15.11.2019 31.10.2019 2

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 15.11.2019 31.10.2019 1

Shareholders’ register

DOCX 17.67 KB 15.11.2019 31.10.2019 1

Shareholders’ register

DOCX 18.97 KB 06.09.2019 05.09.2019 1

Shareholders’ register

DOCX 18.97 KB 06.09.2019 05.09.2019 1

Articles of Association

 DOC 35.5 KB 03.07.2019 25.06.2019 1

Shareholders’ register

DOCX 17.39 KB 03.07.2019 25.06.2019 1

Memorandum of association

 DOC 41.5 KB 03.07.2019 19.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 60.92 KB 11.11.2025 05.11.2025 1

Application

 EDOC 62.99 KB 11.11.2025 05.11.2025 1

Protocols/decisions of a company/organisation

 EDOC 56.83 KB 11.11.2025 05.11.2025 1

Appraisal reports

 EDOC 410.41 KB 11.11.2025 04.11.2025 1

Application

 EDOC 65.13 KB 06.06.2025 05.06.2025 1

Application

 EDOC 66.23 KB 28.05.2025 27.05.2025 1

Application

 EDOC 55 KB 14.05.2025 13.05.2025 3

Application

 EDOC 49.68 KB 08.05.2025 30.04.2025 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 15.11.2019 15.11.2019 2

Application

 EDOC 49.72 KB 15.11.2019 01.11.2019 3

Application

 DOCX 41.2 KB 15.11.2019 01.11.2019 3

Acceptance-conveyance act

 EDOC 48.76 KB 15.11.2019 31.10.2019 1

Acceptance-conveyance act

 DOCX 16.31 KB 15.11.2019 31.10.2019 1

Amendments to the Articles of Association

 EDOC 21.21 KB 15.11.2019 31.10.2019 1

Articles of Association

 EDOC 45.09 KB 15.11.2019 31.10.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 44 KB 15.11.2019 31.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 45.27 KB 15.11.2019 31.10.2019 1

Appraisal reports

 DOC 53 KB 15.11.2019 31.10.2019 3

Appraisal reports

 EDOC 26.26 KB 15.11.2019 31.10.2019 3

Protocols/decisions of a company/organisation

 DOC 44 KB 15.11.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 45.64 KB 15.11.2019 31.10.2019 2

Regulations for the increase/reduction of the equity

 EDOC 21.44 KB 15.11.2019 31.10.2019 1

Shareholders’ register

EDOC 27.1 KB 15.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 20.09.2019 20.09.2019 2

Application

 EDOC 50.4 KB 20.09.2019 09.09.2019 2

Application

 DOCX 41.82 KB 20.09.2019 09.09.2019 2

Confirmation or consent to legal address

 DOCX 14.53 KB 20.09.2019 09.09.2019 1

Confirmation or consent to legal address

 EDOC 24.06 KB 20.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 06.09.2019 06.09.2019 2

Application

 DOCX 46.65 KB 06.09.2019 05.09.2019 5

Application

 DOCX 46.65 KB 06.09.2019 05.09.2019 5

Application

 EDOC 55.24 KB 06.09.2019 05.09.2019 5

Shareholders’ register

EDOC 40.03 KB 06.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 03.07.2019 03.07.2019 2

Articles of Association

 EDOC 44.74 KB 03.07.2019 25.06.2019 1

Application

 DOCX 42.77 KB 03.07.2019 25.06.2019 11

Application

 EDOC 74.08 KB 03.07.2019 25.06.2019 11

Bank statements or other document regarding the payment of the equity

DOCX 41.83 KB 03.07.2019 25.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 47.42 KB 03.07.2019 25.06.2019 1

Confirmation or consent to legal address

 DOCX 14.52 KB 03.07.2019 25.06.2019 1

Confirmation or consent to legal address

 EDOC 24.02 KB 03.07.2019 25.06.2019 1

Shareholders’ register

EDOC 26.79 KB 03.07.2019 25.06.2019 1

Memorandum of association

 EDOC 45.97 KB 03.07.2019 19.06.2019 2
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