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 2022
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 "VICTORIAN PALACE" |
| Registration number, date | 50203267881, 20.10.2020 |
| VAT number | LV50203267881 from 10.12.2021 Europe VAT register |
| Register, date | Commercial Register, 20.10.2020 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 71 | -55.79 | 0 |
| Personal income tax (thousands, €) | 1.59 | 1.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.18 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Italy | Italy |
|
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 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Italy | 25.10.2021 | 26.11.2021 |
Historical company names
| SIA "ToBernāti" | Until 26.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 43 - 8A | Until 20.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Slokas iela 70 - 6 | Until 26.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS VPL 22 | |||||
| VP VZ 2022 | |||||
2021 |
Annual report | 20.10.2020 - 31.12.2021 | 15.07.2022 | PDF (187.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.93 KB | 26.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 19.93 KB | 26.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
TIF | 2.81 MB | 17.11.2021 | 25.10.2021 | 7 |
Shareholders’ register |
TIF | 94.42 KB | 30.09.2021 | 28.09.2021 | 3 |
Articles of Association |
TIF | 10.54 KB | 15.10.2020 | 30.09.2020 | 1 |
Memorandum of Association |
TIF | 42.3 KB | 15.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
TIF | 64.76 KB | 15.10.2020 | 30.09.2020 | 3 |
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 | 62.59 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 25.08 KB | 26.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 56.14 KB | 26.11.2021 | 25.10.2021 | 7 |
Application |
DOCX | 56.14 KB | 26.11.2021 | 25.10.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 26.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 26.11.2021 | 25.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.48 MB | 17.11.2021 | 25.10.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 237.13 KB | 17.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 58.4 KB | 20.10.2021 | 28.09.2021 | 1 |
Application |
EDOC | 63.23 KB | 20.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 20.10.2020 | 20.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 15.10.2020 | 02.10.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 15.10.2020 | 30.09.2020 | 1 |
Application |
TIF | 379.04 KB | 15.10.2020 | 30.09.2020 | 12 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 15.10.2020 | 30.09.2020 | 1 |
Copy of the personal identification document |
TIF | 2.2 MB | 25.11.2021 | 30.01.2013 | 4 |
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