L69, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L69" |
| Registration number, date | 40203248164, 03.06.2020 |
| VAT number | LV40203248164 from 10.08.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2020 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 529 600 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 20.30 | 24.62 | 18.59 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 21.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Voleri Termināls"Reg. no. 40103889265
|
100 % | 2 529 600 | € 1 | € 2 529 600 | Latvia | 05.02.2021 | 21.04.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 38 - 12A | Until 21.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (93.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (93.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (93.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (93.63 KB) | €11.00 |
2020 |
Annual report | 03.06.2020 - 31.12.2020 | 02.08.2021 | PDF (80.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 21.04.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 19.91 KB | 21.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 21.04.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 28.01.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 19.34 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 19.34 KB | 28.01.2021 | 26.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.03 KB | 28.01.2021 | 26.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.03 KB | 28.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 28.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 28.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 03.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 03.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOCX | 18.77 KB | 03.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 18.77 KB | 03.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.44 KB | 03.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.44 KB | 03.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.04 KB | 10.12.2024 | 05.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 79.79 KB | 29.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 79.79 KB | 29.07.2022 | 08.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.41 KB | 29.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.41 KB | 29.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 44.72 KB | 29.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 44.72 KB | 29.06.2022 | 21.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 29.06.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 21.04.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 21.04.2021 | 05.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 21.04.2021 | 05.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.61 KB | 21.04.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 32.82 KB | 21.04.2021 | 05.02.2021 | 1 |
Application |
DOCX | 42.2 KB | 21.04.2021 | 05.02.2021 | 1 |
Application |
EDOC | 54.6 KB | 21.04.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 21.04.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.92 KB | 21.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 21.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 21.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 56.95 KB | 21.04.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.01.2021 | 28.01.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.11 KB | 28.01.2021 | 26.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 37.75 KB | 28.01.2021 | 26.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.11 KB | 28.01.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 28.01.2021 | 26.01.2021 | 1 |
Articles of Association |
EDOC | 41.11 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
DOCX | 46.32 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
EDOC | 51.49 KB | 28.01.2021 | 26.01.2021 | 1 |
Application |
DOCX | 46.32 KB | 28.01.2021 | 26.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.43 KB | 28.01.2021 | 26.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 28.01.2021 | 26.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 28.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 28.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 28.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.48 KB | 28.01.2021 | 26.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.28 KB | 28.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 28.01.2021 | 26.01.2021 | 1 |
Appraisal reports |
164.56 KB | 28.01.2021 | 25.01.2021 | 1 | |
Appraisal reports |
EDOC | 153.18 KB | 28.01.2021 | 25.01.2021 | 1 |
Appraisal reports |
164.56 KB | 28.01.2021 | 25.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 44 KB | 03.06.2020 | 27.05.2020 | 1 |
Application |
DOCX | 44 KB | 03.06.2020 | 27.05.2020 | 1 |
Application |
EDOC | 65.26 KB | 03.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 03.06.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
416.91 KB | 03.06.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
416.91 KB | 03.06.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 400.56 KB | 03.06.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 32.27 KB | 03.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 03.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.8 KB | 03.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.02 KB | 03.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 37.59 KB | 03.06.2020 | 25.05.2020 | 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