S37, 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 S37 |
| Registration number, date | 40203498398, 27.07.2023 |
| VAT number | LV40203498398 from 05.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2023 |
| Legal address | Buļļu iela 37 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S37, SIA
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
- Negative 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 | |
| Total payments to state budget (thousands, €) | 7.18 | 0.63 |
| Personal income tax (thousands, €) | 0.38 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 0.60 |
| Average employees count | 3 | 2 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 24.10.2024 | 29.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 37 - 7 | Until 26.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (235.66 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.2 KB | 29.10.2024 | 24.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 01.11.2023 | 26.09.2023 | 1 |
Shareholders’ register |
EDOC | 47.51 KB | 27.07.2023 | 11.07.2023 | 1 |
Articles of Association |
EDOC | 25.68 KB | 27.07.2023 | 27.06.2023 | 1 |
Memorandum of Association |
EDOC | 27.01 KB | 27.07.2023 | 27.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.55 KB | 29.10.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 29.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 36.29 KB | 26.08.2024 | 21.08.2024 | 2 |
Application |
EDOC | 41.75 KB | 01.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 01.11.2023 | 26.09.2023 | 1 |
Application |
EDOC | 58.22 KB | 27.07.2023 | 24.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
61.51 KB | 27.07.2023 | 11.07.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 25.43 KB | 27.07.2023 | 27.06.2023 | 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