SLĀTAVA FONDI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SLĀTAVA FONDI" |
| Registration number, date | 40003962424, 12.10.2007 |
| VAT number | LV40003962424 from 07.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 142 595 EUR, registered payment 08.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.93 | 2.43 | 0.30 |
| Personal income tax (thousands, €) | 0.35 | 0.20 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.32 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2014 |
* 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 |
85.34 % | 24 339 | € 5 | € 121 695 | 28.04.2025 | 08.05.2025 | |
Natural person |
14.66 % | 4 180 | € 5 | € 20 900 | 28.04.2025 | 08.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.05.2024 )
|
Historical addresses
| Rīga, Ganību dambis 25F | Until 14.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2016 | TIF (2.08 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (525.79 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (645.72 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (365.7 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (405.74 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (330.15 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (334.97 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (260.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.53 KB | 08.05.2025 | 28.04.2025 | 1 |
Articles of Association |
EDOC | 31.18 KB | 08.05.2025 | 28.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.73 KB | 08.05.2025 | 28.04.2025 | 2 |
Shareholders’ register |
EDOC | 21.04 KB | 08.05.2025 | 28.04.2025 | 1 |
Articles of Association |
EDOC | 31.47 KB | 16.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.9 KB | 16.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 16.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
DOCX | 14.96 KB | 28.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 21.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 18.6 KB | 21.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 21.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 21.73 KB | 04.06.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 953.7 KB | 15.10.2007 | 08.10.2007 | 2 |
Memorandum of Association |
TIF | 476.75 KB | 15.10.2007 | 08.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.6 KB | 08.05.2025 | 07.05.2025 | 4 |
Acceptance-conveyance act |
EDOC | 23.44 KB | 08.05.2025 | 28.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 23.6 KB | 08.05.2025 | 28.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 23.88 KB | 08.05.2025 | 28.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 23.62 KB | 08.05.2025 | 28.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 23.75 KB | 08.05.2025 | 28.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.37 KB | 08.05.2025 | 28.04.2025 | 1 |
Other documents |
EDOC | 15.81 KB | 08.05.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 08.05.2025 | 28.04.2025 | 2 |
Appraisal reports |
EDOC | 8.45 MB | 08.05.2025 | 04.02.2025 | 27 |
Appraisal reports |
EDOC | 7.97 MB | 08.05.2025 | 04.02.2025 | 25 |
Appraisal reports |
EDOC | 17.26 MB | 08.05.2025 | 03.02.2025 | 42 |
Appraisal reports |
EDOC | 20.17 MB | 08.05.2025 | 28.01.2025 | 63 |
Appraisal reports |
EDOC | 10.78 MB | 08.05.2025 | 17.01.2025 | 27 |
Application |
EDOC | 55.65 KB | 21.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 54.99 KB | 13.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 53.81 KB | 16.02.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.09 KB | 16.02.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 16.02.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 214.72 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 50.39 KB | 25.04.2023 | 20.04.2023 | 1 |
Application |
TIF | 164.04 KB | 09.03.2023 | 08.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 57.52 KB | 28.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 63.08 KB | 28.05.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 28.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 224.16 KB | 21.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 21.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 21.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.84 KB | 04.06.2008 | 27.05.2008 | 2 |
Application |
TIF | 198.76 KB | 04.06.2008 | 22.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 58.95 KB | 04.06.2008 | 22.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 04.06.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 04.06.2008 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 954.91 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 477.16 KB | 15.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 1.86 MB | 15.10.2007 | 09.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 477.16 KB | 15.10.2007 | 08.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 15.10.2007 | 08.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 15.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 469.68 KB | 15.10.2007 | 08.10.2007 | 2 |
Sample report |
TIF | 25.52 KB | 04.06.2008 | 06.09.2007 | 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