Lūdzu, autorizējieties, lai turpinātu
Patversmes iela 22, 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 "Patversmes iela 22" |
| Registration number, date | 40103309585, 27.07.2010 |
| VAT number | LV40103309585 from 07.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Strēlnieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 680 100 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 8.91 | 7.53 | 6.31 |
| Personal income tax (thousands, €) | 3.36 | 2.84 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 5.50 | 4.65 | 3.92 |
| Average employees count | 4 | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.02.2020 |
* 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 "STOCKHOLM SCHOOL OF ECONOMICS IN RIGA"Reg. no. 40003162751
|
100 % | 100 | € 6 801 | € 680 100 | Latvia | 04.12.2019 | 14.02.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025.04.24. D1 2025 Shareholder s decision P22 Annual Report 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| V2 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (815.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 26022020zinojums 2020022618021262 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (141.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 06032018 SCAN 2018030615191700 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150413144953 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140430110339 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20130223145010 | |||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Patversmes 22 1 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.78 KB | 07.02.2020 | 04.12.2019 | 6 |
Articles of Association |
TIF | 14.23 KB | 27.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 99.24 KB | 27.05.2014 | 27.03.2014 | 5 |
Shareholders’ register |
TIF | 40.73 KB | 08.12.2010 | 21.11.2010 | 2 |
Articles of Association |
TIF | 295.91 KB | 05.08.2010 | 15.07.2010 | 3 |
Memorandum of Association |
TIF | 524.39 KB | 05.08.2010 | 15.07.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 384.66 KB | 07.02.2020 | 06.02.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.91 KB | 07.02.2020 | 06.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.11 KB | 07.02.2020 | 06.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 130.21 KB | 07.02.2020 | 06.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.59 KB | 07.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 199.12 KB | 28.06.2019 | 30.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 136.57 KB | 28.06.2019 | 30.04.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 64.46 KB | 28.06.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.61 KB | 28.06.2019 | 30.04.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 240.11 KB | 28.06.2019 | 09.04.2019 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 27.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 84.78 KB | 27.05.2014 | 20.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.27 KB | 27.05.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 27.05.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 524.54 KB | 08.12.2010 | 23.11.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 45.94 KB | 08.12.2010 | 23.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 08.12.2010 | 22.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.4 KB | 08.12.2010 | 05.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.28 KB | 08.12.2010 | 15.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 257.08 KB | 05.08.2010 | 27.07.2010 | 2 |
Registration certificates |
TIF | 244.89 KB | 05.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 68.73 KB | 05.08.2010 | 15.07.2010 | 1 |
Application |
TIF | 1.41 MB | 05.08.2010 | 15.07.2010 | 7 |
Other documents |
TIF | 216.39 KB | 08.12.2010 | 23.06.2010 | 12 |
Appraisal reports |
TIF | 742.43 KB | 05.08.2010 | 22.06.2010 | 3 |
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