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V38, 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 "V38" |
| Registration number, date | 40203163139, 21.08.2018 |
| VAT number | LV40203163139 from 20.11.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2018 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 27.08 | 20.38 | 17.68 |
| Personal income tax (thousands, €) | 0 | 0.26 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 1.94 | 2.05 |
| Average employees count | 0 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "RV investicijos"Reg. no. 305568718
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
UAB "Investiciju pasaulis"Reg. no. 304822448
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
Uzdaroji akcine bendrove "KLONENU NT"Reg. no. 302703192
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
BAM LV LIVING SIAReg. no. 40203501772
|
10 % | 28 | € 10 | € 280 | Latvia | 17.05.2024 | 27.05.2024 |
Historical company names
| SIA "Quicksell" | Until 19.06.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 30 | Until 19.06.2019 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20 - 9 | Until 27.05.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.08.2025 | PDF (237.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 fin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums V38 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN V38 2020 compressed | EDOC | ||||
2019 |
Annual report | 21.08.2018 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 091105 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 195.21 KB | 27.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 14.05.2024 | 10.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 139.96 KB | 27.05.2024 | 07.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 140.81 KB | 27.05.2024 | 07.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 151.12 KB | 27.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 27.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 27.05.2022 | 25.05.2022 | 1 |
Articles of Association |
TIF | 55.43 KB | 14.06.2019 | 14.06.2019 | 3 |
Shareholders’ register |
TIF | 79.78 KB | 14.06.2019 | 14.06.2019 | 5 |
Shareholders’ register |
TIF | 68.75 KB | 06.08.2018 | 03.08.2018 | 3 |
Memorandum of Association |
TIF | 27.53 KB | 06.08.2018 | 02.08.2018 | 1 |
Articles of Association |
TIF | 23.91 KB | 06.08.2018 | 01.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.58 KB | 27.05.2024 | 27.05.2024 | 3 |
Consent of a member of the Board / executive director |
ASICE | 97.77 KB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.45 MB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.65 MB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.54 MB | 27.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 180.59 KB | 27.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 52.45 KB | 15.05.2024 | 10.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.07 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.77 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.29 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.6 KB | 15.05.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 27.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
EDOC | 42.16 KB | 27.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 47.78 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 47.78 KB | 27.05.2022 | 24.05.2022 | 1 |
Other documents |
DOCX | 34.1 KB | 27.05.2022 | 24.05.2022 | 1 |
Other documents |
DOCX | 34.1 KB | 27.05.2022 | 24.05.2022 | 1 |
Power of attorney, act of empowerment |
134.79 KB | 27.05.2022 | 10.05.2022 | 1 | |
Power of attorney, act of empowerment |
134.79 KB | 27.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 46.13 KB | 18.06.2019 | 18.06.2019 | 8 |
Application |
EDOC | 54.46 KB | 18.06.2019 | 18.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 14.06.2019 | 14.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 17.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 351.77 KB | 06.08.2018 | 03.08.2018 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.24 KB | 06.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 06.08.2018 | 01.08.2018 | 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