Six Roads, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Six Roads
Registration number, date 40203277036, 02.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2020
Legal address Briežu iela 7 – 51, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.23 0 0
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2023
* 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 % 28 € 100 € 2 800 Latvia 29.03.2023 03.04.2023

Historical addresses

Rīga, Rītupes iela 25 - 1 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (165.98 KB) €11.00

2021

Annual report 02.12.2020 - 31.12.2021 12.03.2023  PDF (165.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.94 KB 03.04.2023 29.03.2023 1

Shareholders’ register

DOCX 17.73 KB 02.12.2020 26.11.2020 1

Articles of Association

DOCX 20.13 KB 02.12.2020 05.11.2020 1

Memorandum of Association

DOCX 22.9 KB 02.12.2020 05.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.53 KB 03.04.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 28.13 KB 03.04.2023 29.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.06 KB 09.03.2023 09.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.16 KB 22.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 02.12.2020 02.12.2020 2

Application

DOCX 27.14 KB 02.12.2020 26.11.2020 1

Application

EDOC 32.57 KB 02.12.2020 26.11.2020 1

Shareholders’ register

EDOC 23.78 KB 02.12.2020 26.11.2020 1

Articles of Association

EDOC 25.42 KB 02.12.2020 05.11.2020 1

Memorandum of Association

EDOC 28.83 KB 02.12.2020 05.11.2020 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