S51, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S51"
Registration number, date 50003960891, 08.10.2007
VAT number LV50003960891 from 14.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 809 384 EUR, registered payment 14.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 -0.17 -0.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.14 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2021
Latvia Latvia

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   25.02.2021
* 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

Akciju sabiedrība "CONRAD HOLDING GROUP"

Reg. no. 40003588256

100 % 809 384 € 1 € 809 384 Latvia 12.05.2021 14.07.2021

Procures

Period Rights Person

From 25.02.2021
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 25.02.2021 )

From 11.09.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.09.2024 )

Historical addresses

Rīga, Skanstes iela 13 Until 23.11.2011 14 years ago
Rīga, Skanstes iela 50 Until 24.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (80.58 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (78.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (707.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (247.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (76.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (195.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
S51zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
s51vz2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RAR (134.5 KB)

2008

 Annual report 20.04.2009  TIF (577.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.51 KB 20.08.2024 14.08.2024 1

Articles of Association

 DOC 40.5 KB 14.07.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 39.5 KB 14.07.2021 12.05.2021 1

Shareholders’ register

DOCX 19.28 KB 14.07.2021 12.05.2021 1

Shareholders’ register

DOCX 18.84 KB 23.02.2021 19.02.2021 1

Shareholders’ register

TIF 81.05 KB 09.12.2015 19.11.2015 2

Amendments to the Articles of Association

 TIF 14.04 KB 16.07.2015 29.06.2015 1

Articles of Association

 TIF 19.2 KB 16.07.2015 29.06.2015 1

Shareholders’ register

TIF 67.99 KB 16.07.2015 29.06.2015 2

Articles of Association

 TIF 35.13 KB 24.11.2011 14.11.2011 1

Shareholders’ register

TIF 46.15 KB 24.11.2011 14.11.2011 1

Amendments to the Articles of Association

 TIF 32.84 KB 13.11.2008 22.10.2008 1

Articles of Association

 TIF 296.9 KB 13.11.2008 22.10.2008 7

Regulations for the increase/reduction of the equity

 TIF 69.02 KB 13.11.2008 22.10.2008 1

Shareholders’ register

TIF 43.83 KB 13.11.2008 21.10.2008 1

Shareholders’ register

TIF 24.03 KB 29.11.2007 14.11.2007 1

Articles of Association

 TIF 147.74 KB 11.10.2007 28.09.2007 6

Memorandum of Association

 TIF 42.36 KB 11.10.2007 19.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.66 KB 11.09.2024 09.09.2024 1

Application

 EDOC 49.85 KB 20.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.34 KB 20.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.22 KB 04.01.2024 04.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 374.81 KB 28.11.2023 28.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 373.22 KB 03.11.2023 03.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.51 KB 02.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 14.07.2021 14.07.2021 2

Acceptance-conveyance act

 DOCX 16.21 KB 14.07.2021 12.05.2021 1

Acceptance-conveyance act

 EDOC 30.74 KB 14.07.2021 12.05.2021 1

Articles of Association

 EDOC 25.76 KB 14.07.2021 12.05.2021 1

Application

 EDOC 52.98 KB 14.07.2021 12.05.2021 3

Application

 DOCX 47.93 KB 14.07.2021 12.05.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.22 KB 14.07.2021 12.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 14.07.2021 12.05.2021 1

Appraisal reports

 EDOC 1.67 MB 14.07.2021 12.05.2021 32

Appraisal reports

 PDF 1.76 MB 14.07.2021 12.05.2021 32

Bank statements or other document regarding the payment of the equity

PDF 182.09 KB 14.07.2021 12.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 186.82 KB 14.07.2021 12.05.2021 1

Other documents

 EDOC 21.14 KB 14.07.2021 12.05.2021 1

Other documents

 DOCX 14.68 KB 14.07.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.45 KB 14.07.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.92 KB 14.07.2021 12.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 18.81 KB 14.07.2021 12.05.2021 1

Shareholders’ register

EDOC 25.08 KB 14.07.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 24.03.2021 24.03.2021 2

Application

 DOCX 44.45 KB 24.03.2021 09.03.2021 1

Application

 EDOC 49.6 KB 24.03.2021 09.03.2021 1

Confirmation or consent to legal address

 DOCX 25.12 KB 24.03.2021 09.03.2021 1

Confirmation or consent to legal address

 EDOC 28.12 KB 24.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 23.02.2021 23.02.2021 2

Application

 DOCX 43.64 KB 25.02.2021 22.02.2021 2

Application

 EDOC 48.71 KB 25.02.2021 22.02.2021 2

Application

 DOCX 47.31 KB 25.02.2021 22.02.2021 4

Application

 EDOC 52.43 KB 25.02.2021 22.02.2021 4

Protocols/decisions of a company/organisation

 EDOC 57.39 KB 25.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 DOC 132 KB 25.02.2021 22.02.2021 1

Application

 DOCX 49.84 KB 23.02.2021 19.02.2021 1

Application

 EDOC 54.96 KB 23.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 24.5 KB 23.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.48 KB 23.02.2021 19.02.2021 1

Shareholders’ register

EDOC 44.76 KB 23.02.2021 19.02.2021 1

Power of attorney, act of empowerment

 EDOC 36.68 KB 23.02.2021 26.12.2020 1

Power of attorney, act of empowerment

 DOCX 26.79 KB 23.02.2021 26.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.78 KB 09.12.2015 03.12.2015 2

Application

 TIF 265.52 KB 09.12.2015 27.11.2015 4

Consent of a member of the Board / executive director

 TIF 10.89 KB 09.12.2015 20.11.2015 1

Protocols/decisions of a company/organisation

 TIF 61.67 KB 09.12.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.19 KB 16.07.2015 08.07.2015 2

Application

 TIF 167.71 KB 16.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

 TIF 92.49 KB 16.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 89.48 KB 24.11.2011 23.11.2011 2

Application

 TIF 338.67 KB 24.11.2011 16.11.2011 3

Consent of a member of the Board / executive director

 TIF 71.72 KB 24.11.2011 16.11.2011 2

Confirmation or consent to legal address

 TIF 33.4 KB 24.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

 TIF 59.59 KB 24.11.2011 14.11.2011 1

Power of attorney, act of empowerment

 TIF 37.74 KB 24.11.2011 25.05.2011 1

Other documents

 TIF 39.61 KB 24.11.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.05 KB 13.11.2008 12.11.2008 1

Other documents

 TIF 37.99 KB 13.11.2008 07.11.2008 1

Receipts on the publication and state fees

 TIF 996.56 KB 13.11.2008 24.10.2008 2

Application

 TIF 124.16 KB 13.11.2008 22.10.2008 2

Protocols/decisions of a company/organisation

 TIF 118.55 KB 13.11.2008 22.10.2008 2

Submission/Application

 TIF 22.39 KB 13.11.2008 22.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 13.11.2008 02.10.2008 1

Appraisal reports

 TIF 10.75 MB 13.11.2015 01.09.2008 132

Receipts on the publication and state fees

 TIF 15.31 KB 29.11.2007 20.11.2007 1

Application

 TIF 53.04 KB 29.11.2007 14.11.2007 2

Protocols/decisions of a company/organisation

 TIF 29.46 KB 29.11.2007 14.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 11.10.2007 08.10.2007 1

Registration certificates

 TIF 18.84 KB 11.10.2007 08.10.2007 1

Receipts on the publication and state fees

 TIF 25.73 KB 13.11.2015 02.10.2007 1

Application

 TIF 290.17 KB 11.10.2007 01.10.2007 6

Announcement regarding the legal address

 TIF 11.61 KB 13.11.2015 28.09.2007 1

Receipts on the publication and state fees

 TIF 23.63 KB 13.11.2015 28.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.17 KB 13.11.2015 19.09.2007 1

Power of attorney, act of empowerment

 TIF 116.48 KB 13.11.2008 27.07.2007 2

Submission/Application

 TIF 70.29 KB 13.11.2008 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