SL 65, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SL 65"
Registration number, date 40203632190, 10.03.2025
VAT number LV40203632190 from 17.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2025
Legal address Jūrmala, Strēlnieku prospekts 16 Check address owners
Fixed capital 600 000 EUR, registered payment 10.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

Spēkā no Status
10.03.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   10.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   10.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   10.03.2025
* 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

Sabiedrība ar ierobežotu atbildību "RIGA NORGE"

Reg. no. 40103206427
Jūrmala, Strēlnieku prospekts 16

21.33 % 128 000 € 1 € 128 000 Latvia 10.03.2025 10.03.2025

SIA "RIGA NORGE INVEST"

Reg. no. 40203256848
Rīga, Gaiļezera iela 8

19.83 % 119 000 € 1 € 119 000 Latvia 10.03.2025 10.03.2025

SIA ASSET TWO

Reg. no. 40203610278
Rīga, Rusova iela 9 - 129

16.83 % 101 000 € 1 € 101 000 Latvia 10.03.2025 10.03.2025

Sabiedrība ar ierobežotu atbildību "Nord Project"

Reg. no. 40103338480
Rīga, Aleksandra Grīna bulvāris 1 - 25

16.67 % 100 000 € 1 € 100 000 Latvia 10.03.2025 10.03.2025

SIA "BK 1"

Reg. no. 40203304921
Rīga, Gaiļezera iela 8

10 % 60 000 € 1 € 60 000 Latvia 10.03.2025 10.03.2025

Sabiedrība ar ierobežotu atbildību "Fillmore Investment"

Reg. no. 40203022568
Rīga, Gustava Zemgala gatve 76

10 % 60 000 € 1 € 60 000 Latvia 10.03.2025 10.03.2025

Natural person

1.67 % 10 000 € 1 € 10 000 10.03.2025 10.03.2025

Natural person

1.67 % 10 000 € 1 € 10 000 10.03.2025 10.03.2025

Natural person

1.67 % 10 000 € 1 € 10 000 10.03.2025 10.03.2025

Natural person

0.33 % 2 000 € 1 € 2 000 10.03.2025 10.03.2025

Apply information changes

"SL 65", SIA

Strēlnieku prospekts 16, Jūrmala, LV-2015 Check address owners

Namu apsaimniekošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.8 KB 10.03.2025 25.02.2025 1

Articles of Association

EDOC 96.18 KB 10.03.2025 17.02.2025 1

Memorandum of association

EDOC 100.61 KB 10.03.2025 17.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 130.63 KB 10.03.2025 26.02.2025 1

Application

EDOC 150.48 KB 10.03.2025 25.02.2025 1

Announcement regarding the legal address

EDOC 28.81 KB 10.03.2025 17.02.2025 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