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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SL 49" |
| Registration number, date | 40103535664, 17.04.2012 |
| VAT number | LV40103535664 from 25.04.2012 Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | -0.07 | -0.54 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | 17.04.2012 |
* 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 |
60.14 % | 1 684 | € 1 | € 1 684 | Latvia | 16.06.2016 | 05.07.2016 |
Natural person |
9.96 % | 279 | € 1 | € 279 | Russian Federation | 16.06.2016 | 05.07.2016 |
Natural person |
9.96 % | 279 | € 1 | € 279 | Ukraine | 16.06.2016 | 05.07.2016 |
Natural person |
9.96 % | 279 | € 1 | € 279 | Russian Federation | 16.06.2016 | 05.07.2016 |
Natural person |
9.96 % | 279 | € 1 | € 279 | Russian Federation | 16.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 19.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SL49 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SL49 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SL49 GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SL49 GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SL49 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SL49 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL49 GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SL49 GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SL49 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SL49 GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL49 GP 2013 vad.zin | |||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL49 GP 2012 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 237.39 KB | 13.07.2016 | 16.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 03.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 23.66 KB | 03.09.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 145.54 KB | 03.09.2014 | 25.08.2014 | 5 |
Articles of Association |
TIF | 40.58 KB | 23.04.2012 | 16.04.2012 | 1 |
Memorandum of association |
TIF | 50.87 KB | 23.04.2012 | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 339.28 KB | 19.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 34.99 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 13.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 184.92 KB | 13.07.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 13.07.2016 | 29.06.2016 | 1 |
Submission/Application |
TIF | 179.32 KB | 13.07.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 136.77 KB | 03.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 03.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 23.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 115.6 KB | 23.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.61 KB | 23.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 699.7 KB | 23.04.2012 | 16.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.63 KB | 23.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 23.04.2012 | 16.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.48 KB | 23.04.2012 | 16.04.2012 | 1 |
Submission/Application |
TIF | 25.22 KB | 23.04.2012 | 16.04.2012 | 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