Potential SPV 2, 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 | Removed from the register as a result of reorganization, 05.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Potential SPV 2 |
| Registration number, date | 40203146196, 28.05.2018 |
| VAT number | None (excluded 05.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.64 | -16.37 | -44.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 24.09.2020 | 5 years ago |
|---|---|---|
| Rīga, Audēju iela 15 - 4 | Until 07.04.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (80.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | PDF (82.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (645.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (83.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (86.99 KB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 17.04.2019 | PDF (552.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.1 KB | 05.09.2025 | 01.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.13 KB | 03.07.2025 | 17.06.2025 | 1 |
Shareholders’ register |
ASICE | 200.45 KB | 07.04.2025 | 02.04.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 19.29 KB | 07.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 19.54 KB | 07.09.2022 | 06.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
737.68 KB | 07.09.2022 | 02.08.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
842.88 KB | 24.07.2018 | 23.07.2018 | 8 | |
Amendments to the Articles of Association |
56.78 KB | 24.07.2018 | 19.07.2018 | 1 | |
Articles of Association |
57.89 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
62.54 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
55.79 KB | 16.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
56.26 KB | 16.05.2018 | 08.05.2018 | 1 | |
Memorandum of Association |
70.11 KB | 16.05.2018 | 08.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.22 KB | 05.09.2025 | 02.09.2025 | 1 |
Application |
EDOC | 43.92 KB | 26.06.2025 | 25.06.2025 | 2 |
Application |
300 KB | 07.04.2025 | 02.04.2025 | 1 | |
Notice of a member of the Board regarding the resignation |
193.6 KB | 07.04.2025 | 02.04.2025 | 1 | |
Notice of a member of the Board regarding the resignation |
192.05 KB | 07.04.2025 | 02.04.2025 | 1 | |
Notice of a member of the Board regarding the resignation |
ASICE | 152.59 KB | 07.04.2025 | 02.04.2025 | 1 |
Protocols/decisions of a company/organisation |
187.99 KB | 07.04.2025 | 02.04.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.75 KB | 07.09.2022 | 06.09.2022 | 1 |
Articles of Association |
EDOC | 34.42 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 49.9 KB | 07.09.2022 | 06.09.2022 | 6 |
Application |
DOCX | 49.9 KB | 07.09.2022 | 06.09.2022 | 6 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 07.09.2022 | 06.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.09.2022 | 06.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 07.09.2022 | 06.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 07.09.2022 | 01.09.2022 | 1 |
Copy of the personal identification document |
DOCX | 15.08 KB | 07.09.2022 | 01.09.2022 | 3 |
Copy of the personal identification document |
DOCX | 15.08 KB | 07.09.2022 | 01.09.2022 | 3 |
Copy of the personal identification document |
DOCX | 1.62 MB | 07.09.2022 | 01.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 673.36 KB | 07.09.2022 | 02.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 36.58 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
ASICE | 39.84 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
DOCX | 44.82 KB | 25.07.2018 | 25.07.2018 | 7 |
Application |
EDOC | 58.43 KB | 25.07.2018 | 25.07.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 819.59 KB | 24.07.2018 | 23.07.2018 | 8 |
Consent of a member of the Board / executive director |
ASICE | 65.12 KB | 24.07.2018 | 20.07.2018 | 1 |
Consent of a member of the Board / executive director |
62 KB | 24.07.2018 | 20.07.2018 | 1 | |
Power of attorney, act of empowerment |
69.55 KB | 25.07.2018 | 19.07.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 72.58 KB | 25.07.2018 | 19.07.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 60.06 KB | 24.07.2018 | 19.07.2018 | 1 |
Articles of Association |
ASICE | 68.69 KB | 24.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.97 KB | 24.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
68.49 KB | 24.07.2018 | 19.07.2018 | 1 | |
Shareholders’ register |
ASICE | 72.79 KB | 24.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
187.94 KB | 16.05.2018 | 15.05.2018 | 6 | |
Application |
ASICE | 189.4 KB | 16.05.2018 | 15.05.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.95 KB | 16.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.44 KB | 16.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
ASICE | 60.43 KB | 16.05.2018 | 15.05.2018 | 1 |
Announcement regarding the legal address |
56.23 KB | 16.05.2018 | 08.05.2018 | 1 | |
Announcement regarding the legal address |
ASICE | 60.69 KB | 16.05.2018 | 08.05.2018 | 1 |
Articles of Association |
ASICE | 60.87 KB | 16.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
65.49 KB | 16.05.2018 | 08.05.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 70.18 KB | 16.05.2018 | 08.05.2018 | 1 |
Consent of a member of the Board / executive director |
58.77 KB | 16.05.2018 | 08.05.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 63.36 KB | 16.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
ASICE | 74.45 KB | 16.05.2018 | 08.05.2018 | 2 |
Power of attorney, act of empowerment |
74.76 KB | 16.05.2018 | 08.05.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 78.99 KB | 16.05.2018 | 08.05.2018 | 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