V2828, 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 V2828 |
| Registration number, date | 40103241691, 03.08.2009 |
| VAT number | LV40103241691 from 08.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2009 |
| Legal address | Ābeļu iela 5, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2016 |
| 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, €) | 0.17 | 0.92 | 2.76 |
| Personal income tax (thousands, €) | 0.08 | 0.33 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.54 | 1.71 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 304.27 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.08.2009 |
* 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 % | 101 | € 28 | € 2 828 | 30.03.2016 | 03.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMĀRDES KALTE" | Until 20.04.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kolkasraga iela 2-8 | Until 07.12.2010 | 15 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Industriālais parks" | Until 07.02.2014 | 11 years ago |
| Garkalnes nov., Sunīši, Vikingu iela 16 | Until 06.10.2017 | 8 years ago |
| Garkalnes nov., Amatnieki, Ābeļu iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (121.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (121.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (120.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (120.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (120.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (120.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (119.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (130.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SK vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
904.8 KB | 08.10.2021 | 26.05.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
904.8 KB | 08.10.2021 | 26.05.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
137.66 KB | 26.01.2021 | 25.01.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 39.7 KB | 18.04.2017 | 15.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 39.7 KB | 18.04.2017 | 15.04.2017 | 1 |
Articles of Association |
DOCX | 60.11 KB | 18.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOCX | 60.11 KB | 18.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 29 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 86.54 KB | 21.02.2014 | 21.08.2013 | 2 |
Articles of Association |
TIF | 25.47 KB | 22.09.2009 | 22.07.2009 | 1 |
Memorandum of Association |
TIF | 36.91 KB | 22.09.2009 | 22.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 36.14 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 36.14 KB | 08.10.2021 | 08.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 843.22 KB | 08.10.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
524.01 KB | 27.05.2021 | 20.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
524.01 KB | 27.05.2021 | 20.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 01.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 167.92 KB | 26.01.2021 | 25.01.2021 | 1 |
Application |
170.41 KB | 26.01.2021 | 25.01.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 115.05 KB | 26.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
DOCX | 35.39 KB | 06.10.2017 | 01.10.2017 | 2 |
Application |
EDOC | 46.9 KB | 06.10.2017 | 01.10.2017 | 2 |
Application |
DOCX | 35.39 KB | 06.10.2017 | 01.10.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 19.21 KB | 06.10.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 19.21 KB | 06.10.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.94 KB | 06.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 20.04.2017 | 20.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.49 KB | 18.04.2017 | 15.04.2017 | 1 |
Application |
DOCX | 34.46 KB | 18.04.2017 | 15.04.2017 | 2 |
Application |
DOCX | 34.46 KB | 18.04.2017 | 15.04.2017 | 2 |
Application |
EDOC | 46.41 KB | 18.04.2017 | 15.04.2017 | 2 |
Articles of Association |
EDOC | 64.1 KB | 18.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.79 KB | 18.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.64 KB | 18.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.79 KB | 18.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
DOC | 84.5 KB | 06.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 34 KB | 06.04.2016 | 05.04.2016 | 2 |
Articles of Association |
EDOC | 23.41 KB | 06.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 06.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 12.03.2014 | 07.02.2014 | 2 |
Application |
TIF | 130.7 KB | 12.03.2014 | 20.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 12.03.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 21.02.2014 | 19.09.2013 | 2 |
Registration certificates |
TIF | 111.75 KB | 21.02.2014 | 04.09.2013 | 1 |
Submission/Application |
TIF | 22.7 KB | 21.02.2014 | 30.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.74 KB | 21.02.2014 | 23.08.2013 | 1 |
Application |
TIF | 130.3 KB | 21.02.2014 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 134.31 KB | 08.12.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 22.09.2009 | 03.08.2009 | 1 |
Registration certificates |
TIF | 54.02 KB | 22.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.65 KB | 22.09.2009 | 30.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 22.09.2009 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 22.09.2009 | 22.07.2009 | 1 |
Application |
TIF | 121.71 KB | 22.09.2009 | 22.07.2009 | 2 |
Sample report |
TIF | 35.29 KB | 22.09.2009 | 22.07.2009 | 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