S2 RĪGA, 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 | Sabiedrība ar ierobežotu atbildību "S2 RĪGA" |
| Registration number, date | 40103807536, 14.07.2014 |
| VAT number | LV40103807536 from 22.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2014 |
| Legal address | Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 878 400 EUR, registered payment 14.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 2 415.25 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 2 383.03 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 20.08.2025 | 1 979.74 | 0.00 | 0.00 | 0.00 | 20.08.2025 |
| 24.08.2023 | 1 469.76 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 1 271.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 815.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 800.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.03.2020 | 919.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.08.2019 | 315.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 512.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 549.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.06.2018 | 3 060.87 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 234.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 218.33 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 201.35 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 186.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 179.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 986.20 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 943.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 639.12 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 513.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 490.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 606.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 597.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 370.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.61 | 11.77 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 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 16.10.2018 | Netherlands | Netherlands |
|
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 | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BLACKMERC LTDReg. no. HE 267969
|
100 % | 18 784 | € 100 | € 1 878 400 | Cyprus | 05.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skolas iela 2 | Until 20.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Zaļā iela 7 - 14 | Until 16.10.2018 | 7 years ago |
| Rīga, Skolas iela 2 | Until 21.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (80.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols S2 Riga | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (111.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | PDF (398.41 KB) | €8.00 |
2014 |
Annual report | 14.07.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 32.02 KB | 22.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 32.02 KB | 22.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 22.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 22.09.2022 | 05.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112 KB | 19.09.2022 | 05.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75 KB | 19.09.2022 | 05.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.97 KB | 19.09.2022 | 18.05.2022 | 4 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 15.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 66.91 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
TIF | 97.57 KB | 15.10.2018 | 15.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.77 KB | 15.10.2018 | 17.09.2018 | 9 |
Articles of Association |
TIF | 52.6 KB | 17.08.2017 | 16.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 17.08.2017 | 16.08.2016 | 1 |
Shareholders’ register |
TIF | 493.56 KB | 14.10.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 15.41 KB | 24.07.2014 | 07.07.2014 | 1 |
Memorandum of Association |
TIF | 37.08 KB | 24.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 24.07.2014 | 07.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.57 KB | 06.02.2023 | 31.01.2023 | 3 |
Copy of the personal identification document |
TIF | 134.31 KB | 06.02.2023 | 14.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 22.09.2022 | 22.09.2022 | 2 |
Articles of Association |
EDOC | 54.38 KB | 22.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 50.54 KB | 22.09.2022 | 05.09.2022 | 5 |
Application |
DOCX | 50.54 KB | 22.09.2022 | 05.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 42.48 KB | 22.09.2022 | 05.09.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 42.48 KB | 22.09.2022 | 05.09.2022 | 6 |
Shareholders’ register |
EDOC | 41.7 KB | 22.09.2022 | 05.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 319.5 KB | 19.09.2022 | 05.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 145.33 KB | 10.02.2022 | 04.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100 KB | 07.02.2022 | 18.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.91 KB | 07.02.2022 | 17.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 181.53 KB | 21.04.2021 | 12.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.4 KB | 21.04.2021 | 02.04.2021 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 103.95 KB | 17.01.2020 | 15.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 17.01.2020 | 15.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 396.33 KB | 21.04.2021 | 01.03.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 435.5 KB | 15.10.2018 | 15.10.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 69.21 KB | 15.10.2018 | 15.10.2018 | 2 |
Other documents |
TIF | 186.66 KB | 15.10.2018 | 17.09.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 583.52 KB | 15.10.2018 | 26.07.2018 | 11 |
Copy of the personal identification document |
TIF | 194.54 KB | 21.04.2021 | 16.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.47 KB | 14.02.2018 | 14.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 14.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 201.1 KB | 13.02.2018 | 07.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 14.02.2018 | 26.01.2018 | 2 |
Application |
TIF | 247.16 KB | 13.02.2018 | 26.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 215.26 KB | 17.08.2017 | 16.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.98 KB | 17.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 23.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 23.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 287.75 KB | 23.04.2015 | 25.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.95 KB | 23.04.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.12 KB | 23.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 149.03 KB | 21.10.2014 | 17.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 21.10.2014 | 17.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 21.10.2014 | 14.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 21.10.2014 | 14.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.56 KB | 21.10.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 21.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 198.5 KB | 14.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 24.07.2014 | 14.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 24.07.2014 | 07.07.2014 | 1 |
Application |
TIF | 259.58 KB | 24.07.2014 | 07.07.2014 | 3 |
Other documents |
TIF | 387.33 KB | 24.07.2014 | 03.07.2014 | 7 |
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