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SIA "Dienvidu residence"

Basic information
Status Registered
Name SIA "Dienvidu residence"
Legal form Limited Liability Company
Reg. No 40103683608
Reg. date 19.06.2013
Register Commercial Register
Legal Address Lielirbes iela 13 - 11, Rīga, LV-1046
Registered share capital, date 2,845 EUR, 23.03.2017
Paid-in share capital, date 2,845 EUR, 03.08.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -38,548 EUR Equity 140,446 EUR Date submitted21.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -37,832 EUR Equity 178,994 EUR Date submitted15.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -34,385 EUR Equity 216,826 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -34,309 EUR Equity 251,211 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -48,368 EUR Equity 285,520 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,670 EUR Total4,670 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,270 EUR Total3,270 EUR Number of employees0
Year2022 Social Insurance Contributions1,630 EUR Personal Income Tax0 EUR Other2,580 EUR Total4,210 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,530 EUR Total1,530 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other580 EUR Total580 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.07.2013 Amendments to the Articles of Association 28.06.2013 (TIF)
Announcement regarding the legal address (1)
01.07.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
Annual report (full) (5)
21.03.2022 2021 Annual report (full) (PDF)
15.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
05.09.2018 Application 31.08.2018 (TIF) •
28.09.2017 Application 21.09.2017 (TIF) •
27.09.2017 Application 09.08.2017 (TIF) •
21.03.2017 Application 21.03.2017 (TIF) •
20.02.2017 Application 08.02.2017 (TIF) •
25.11.2015 Application 27.07.2015 (TIF) •
07.08.2015 Application 13.07.2015 (TIF) •
21.11.2013 Application 04.11.2013 (TIF) •
04.07.2013 Application 28.06.2013 (TIF) •
01.07.2013 Application 14.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.11.2013 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (TIF) •
Articles of Association (6)
05.09.2018 Articles of Association 31.08.2018 (TIF)
21.03.2017 Articles of Association 08.02.2017 (TIF)
07.08.2015 Articles of Association 13.07.2015 (TIF)
21.11.2013 Articles of Association 04.11.2013 (TIF)
04.07.2013 Articles of Association 28.06.2013 (TIF)
01.07.2013 Articles of Association 14.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.07.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
Confirmation or consent to legal address (3)
27.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
04.07.2013 Confirmation or consent to legal address 28.06.2013 (TIF) •
01.07.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
04.07.2013 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (15)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
25.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
07.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
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Memorandum of Association (1)
01.07.2013 Memorandum of Association 14.06.2013 (TIF)
Power of attorney, act of empowerment (5)
20.02.2017 Power of attorney, act of empowerment 08.02.2017 (TIF) •
25.11.2015 Power of attorney, act of empowerment 27.07.2015 (TIF) •
07.08.2015 Power of attorney, act of empowerment 13.07.2015 (TIF) •
21.11.2013 Power of attorney, act of empowerment 04.11.2013 (TIF) •
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
05.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
07.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
04.07.2013 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
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Registration certificates (3)
04.07.2013 Registration certificates 01.07.2013 (TIF) •
04.07.2013 Registration certificates 19.06.2013 (TIF) •
01.07.2013 Registration certificates 19.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.02.2017 Regulations for the increase/reduction of the equity 08.02.2017 (TIF)
21.11.2013 Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
Shareholders’ register (5)
21.03.2017 Shareholders’ register 08.02.2017 (TIF)
25.11.2015 Shareholders’ register 20.07.2015 (TIF)
07.08.2015 Shareholders’ register 13.07.2015 (TIF)
21.11.2013 Shareholders’ register 04.11.2013 (TIF)
04.07.2013 Shareholders’ register 28.06.2013 (TIF)
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Submission/Application (1)
01.07.2013 Submission/Application 18.06.2013 (TIF) •
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (3)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
15.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (6)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
05.09.2018 Application 31.08.2018 (TIF) •
05.09.2018 Articles of Association 31.08.2018 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (16)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
28.09.2017 Application 21.09.2017 (TIF) •
27.09.2017 Application 09.08.2017 (TIF) •
27.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
21.03.2017 Application 21.03.2017 (TIF) •
21.03.2017 Articles of Association 08.02.2017 (TIF)
21.03.2017 Shareholders’ register 08.02.2017 (TIF)
20.02.2017 Application 08.02.2017 (TIF) •
20.02.2017 Power of attorney, act of empowerment 08.02.2017 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
20.02.2017 Regulations for the increase/reduction of the equity 08.02.2017 (TIF)
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2015 (10)
25.11.2015 Application 27.07.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
25.11.2015 Power of attorney, act of empowerment 27.07.2015 (TIF) •
25.11.2015 Shareholders’ register 20.07.2015 (TIF)
07.08.2015 Application 13.07.2015 (TIF) •
07.08.2015 Articles of Association 13.07.2015 (TIF)
07.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
07.08.2015 Power of attorney, act of empowerment 13.07.2015 (TIF) •
07.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
07.08.2015 Shareholders’ register 13.07.2015 (TIF)
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2013 (28)
21.11.2013 Application 04.11.2013 (TIF) •
21.11.2013 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (TIF) •
21.11.2013 Articles of Association 04.11.2013 (TIF)
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Power of attorney, act of empowerment 04.11.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
21.11.2013 Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
21.11.2013 Shareholders’ register 04.11.2013 (TIF)
04.07.2013 Amendments to the Articles of Association 28.06.2013 (TIF)
04.07.2013 Application 28.06.2013 (TIF) •
04.07.2013 Articles of Association 28.06.2013 (TIF)
04.07.2013 Confirmation or consent to legal address 28.06.2013 (TIF) •
04.07.2013 Consent of a member of the Board / executive director 28.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
04.07.2013 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
04.07.2013 Registration certificates 01.07.2013 (TIF) •
04.07.2013 Registration certificates 19.06.2013 (TIF) •
04.07.2013 Shareholders’ register 28.06.2013 (TIF)
01.07.2013 Announcement regarding the legal address 14.06.2013 (TIF) •
01.07.2013 Application 14.06.2013 (TIF) •
01.07.2013 Articles of Association 14.06.2013 (TIF)
01.07.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
01.07.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
01.07.2013 Memorandum of Association 14.06.2013 (TIF)
01.07.2013 Registration certificates 19.06.2013 (TIF) •
01.07.2013 Submission/Application 18.06.2013 (TIF) •
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