SHERLOCK, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SHERLOCK |
| Registration number, date | 40203359879, 12.11.2021 |
| VAT number | LV40203359879 from 17.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2021 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2021 |
| 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.18 | 12.03 | -4 |
| Personal income tax (thousands, €) | 2.97 | 2.14 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 10.14 | 9.02 | 3.64 |
| Average employees count | 4 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 12.11.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DOUBLE SOL"Reg. no. 40103737402
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 12.11.2021 | 12.11.2021 |
SIA "AP ĪPAŠUMI"Reg. no. 50203077591
|
15 % | 420 | € 1 | € 420 | Latvia | 12.11.2021 | 12.11.2021 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 12.11.2021 | 12.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (99.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 12.11.2021 - 31.12.2022 | 22.05.2023 | PDF (98.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
156.54 KB | 12.11.2021 | 27.10.2021 | 1 | |
Articles of Association |
147.46 KB | 12.11.2021 | 18.10.2021 | 1 | |
Memorandum of association |
134.83 KB | 12.11.2021 | 18.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 134.87 KB | 13.02.2026 | 13.02.2026 | 3 |