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SIA L24 Finance

Basic information
Status Registered
Name SIA L24 Finance
Legal form Limited Liability Company
Reg. No 40103718685
Reg. date 09.10.2013
Register Commercial Register
Legal Address Jūras iela 12, Liepāja, LV-3401
Registered share capital, date 47,845 EUR, 02.11.2021
Paid-in share capital, date 47,845 EUR, 02.11.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 31,248,421 EUR Equity 37,649,453 EUR Date submitted31.01.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 1,971,336 EUR Equity 2,706,168 EUR Date submitted11.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 486,972 EUR Equity 2,251,375 EUR Date submitted25.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,413,489 EUR Equity 2,738,266 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 1,306,112 EUR Equity 2,422,777 EUR Date submitted10.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions290 EUR Personal Income Tax230 EUR Other-530 EUR Total-10 EUR Number of employees1
Year2020 Social Insurance Contributions210 EUR Personal Income Tax100 EUR Other130 EUR Total440 EUR Number of employees0
Year2019 Social Insurance Contributions360 EUR Personal Income Tax310 EUR Other2,880 EUR Total3,550 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
27.10.2021 Acceptance-conveyance act 27.10.2021 (EDOC) •
27.10.2021 Acceptance-conveyance act 27.10.2021 (docx) •
27.10.2021 Acceptance-conveyance act 27.10.2021 (DOCX) •
Amendments to the Articles of Association (4)
27.10.2021 Amendments to the Articles of Association 13.07.2021 (DOCX)
27.10.2021 Amendments to the Articles of Association 13.07.2021 (docx)
27.10.2021 Amendments to the Articles of Association 13.07.2021 (EDOC) •
13.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
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Announcement regarding the legal address (1)
17.10.2013 Announcement regarding the legal address 08.10.2013 (TIF) •
Announcement regarding the reorganisation (2)
01.06.2021 Announcement regarding the reorganisation 31.05.2021 (EDOC) •
01.06.2021 Announcement regarding the reorganisation 31.05.2021 (DOCX) •
Annual report (full) (5)
31.01.2022 2021 Annual report (full) (PDF)
11.06.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (25)
29.12.2021 Application 23.12.2021 (edoc) •
29.12.2021 Application 23.12.2021 (docx) •
29.12.2021 Application 23.12.2021 (DOCX) •
02.11.2021 Application 27.10.2021 (docx) •
02.11.2021 Application 27.10.2021 (EDOC) •
02.11.2021 Application 27.10.2021 (DOCX) •
27.10.2021 Application 27.10.2021 (EDOC) •
27.10.2021 Application 27.10.2021 (DOCX) •
27.10.2021 Application 27.10.2021 (docx) •
14.07.2021 Application 07.07.2021 (edoc) •
14.07.2021 Application 07.07.2021 (DOCX) •
27.05.2021 Application 19.05.2021 (edoc) •
27.05.2021 Application 19.05.2021 (DOCX) •
13.05.2021 Application 26.04.2021 (edoc) •
13.05.2021 Application 26.04.2021 (DOCX) •
30.12.2020 Application 29.12.2020 (edoc) •
30.12.2020 Application 29.12.2020 (docx) •
30.12.2020 Application 29.12.2020 (docx) •
09.03.2020 Application 03.03.2020 (TIF) •
01.12.2015 Application 30.11.2015 (EDOC) •
01.12.2015 Application 30.11.2015 (docx) •
18.05.2015 Application 08.05.2015 (TIF) •
13.05.2015 Application 05.05.2015 (TIF) •
13.05.2015 Application 29.04.2015 (TIF) •
17.10.2013 Application 08.10.2013 (TIF) •
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Appraisal reports (3)
27.10.2021 Appraisal reports 12.07.2021 (docx) •
27.10.2021 Appraisal reports 12.07.2021 (EDOC) •
27.10.2021 Appraisal reports 12.07.2021 (DOCX) •
Articles of Association (8)
27.10.2021 Articles of Association 13.07.2021 (docx)
27.10.2021 Articles of Association 13.07.2021 (DOCX)
27.10.2021 Articles of Association 13.07.2021 (EDOC) •
30.12.2020 Articles of Association 29.12.2020 (doc)
30.12.2020 Articles of Association 29.12.2020 (doc)
30.12.2020 Articles of Association 29.12.2020 (edoc) •
13.05.2015 Articles of Association 29.04.2015 (TIF)
17.10.2013 Articles of Association 08.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.10.2013 Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF) •
Confirmation or consent to legal address (5)
14.07.2021 Confirmation or consent to legal address 07.07.2021 (edoc) •
14.07.2021 Confirmation or consent to legal address 07.07.2021 (DOC) •
09.03.2020 Confirmation or consent to legal address 21.02.2020 (TIF) •
27.01.2016 Confirmation or consent to legal address 06.11.2015 (TIF) •
17.10.2013 Confirmation or consent to legal address 08.10.2013 (TIF) •
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Decisions / letters / protocols of public notaries (18)
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) •
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
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Memorandum of Association (1)
17.10.2013 Memorandum of Association 08.10.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.05.2021 Notice of a member of the Board regarding the resignation 19.05.2021 (edoc) •
27.05.2021 Notice of a member of the Board regarding the resignation 19.05.2021 (DOCX) •
Power of attorney, act of empowerment (3)
18.05.2015 Power of attorney, act of empowerment 08.05.2015 (TIF) •
18.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
07.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
Protocols/decisions of a company/organisation (10)
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
27.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
13.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
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Registration certificates (2)
13.05.2015 Registration certificates 09.10.2013 (TIF) •
17.10.2013 Registration certificates 09.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOCX)
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (docx)
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (docx)
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (DOCX)
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (EDOC) •
01.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (DOCX)
01.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (EDOC) •
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Shareholders’ register (9)
29.12.2021 Shareholders’ register 23.12.2021 (docx)
29.12.2021 Shareholders’ register 23.12.2021 (DOCX)
29.12.2021 Shareholders’ register 23.12.2021 (edoc) •
27.10.2021 Shareholders’ register 27.10.2021 (docx)
27.10.2021 Shareholders’ register 27.10.2021 (DOCX)
27.10.2021 Shareholders’ register 27.10.2021 (EDOC) •
18.05.2015 Shareholders’ register 08.05.2015 (TIF)
13.05.2015 Shareholders’ register 29.04.2015 (TIF)
17.10.2013 Shareholders’ register 08.10.2013 (TIF)
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Statement regarding the beneficial owners (3)
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2022 (1)
31.01.2022 2021 Annual report (full) (PDF)
2021 (61)
29.12.2021 Application 23.12.2021 (edoc) •
29.12.2021 Application 23.12.2021 (docx) •
29.12.2021 Application 23.12.2021 (DOCX) •
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) •
29.12.2021 Shareholders’ register 23.12.2021 (docx)
29.12.2021 Shareholders’ register 23.12.2021 (DOCX)
29.12.2021 Shareholders’ register 23.12.2021 (edoc) •
02.11.2021 Application 27.10.2021 (docx) •
02.11.2021 Application 27.10.2021 (EDOC) •
02.11.2021 Application 27.10.2021 (DOCX) •
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
27.10.2021 Acceptance-conveyance act 27.10.2021 (EDOC) •
27.10.2021 Acceptance-conveyance act 27.10.2021 (docx) •
27.10.2021 Acceptance-conveyance act 27.10.2021 (DOCX) •
27.10.2021 Amendments to the Articles of Association 13.07.2021 (DOCX)
27.10.2021 Amendments to the Articles of Association 13.07.2021 (docx)
27.10.2021 Amendments to the Articles of Association 13.07.2021 (EDOC) •
27.10.2021 Application 27.10.2021 (EDOC) •
27.10.2021 Application 27.10.2021 (DOCX) •
27.10.2021 Application 27.10.2021 (docx) •
27.10.2021 Appraisal reports 12.07.2021 (docx) •
27.10.2021 Appraisal reports 12.07.2021 (EDOC) •
27.10.2021 Appraisal reports 12.07.2021 (DOCX) •
27.10.2021 Articles of Association 13.07.2021 (docx)
27.10.2021 Articles of Association 13.07.2021 (DOCX)
27.10.2021 Articles of Association 13.07.2021 (EDOC) •
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (docx) •
27.10.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOCX)
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (docx)
27.10.2021 Regulations for the increase/reduction of the equity 13.07.2021 (EDOC) •
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (docx)
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (DOCX)
27.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2021 (EDOC) •
27.10.2021 Shareholders’ register 27.10.2021 (docx)
27.10.2021 Shareholders’ register 27.10.2021 (DOCX)
27.10.2021 Shareholders’ register 27.10.2021 (EDOC) •
14.07.2021 Application 07.07.2021 (edoc) •
14.07.2021 Application 07.07.2021 (DOCX) •
14.07.2021 Confirmation or consent to legal address 07.07.2021 (edoc) •
14.07.2021 Confirmation or consent to legal address 07.07.2021 (DOC) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
11.06.2021 2020 Annual report (full) (PDF)
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
01.06.2021 Announcement regarding the reorganisation 31.05.2021 (EDOC) •
01.06.2021 Announcement regarding the reorganisation 31.05.2021 (DOCX) •
01.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (DOCX)
01.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2021 (EDOC) •
27.05.2021 Application 19.05.2021 (edoc) •
27.05.2021 Application 19.05.2021 (DOCX) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 Notice of a member of the Board regarding the resignation 19.05.2021 (edoc) •
27.05.2021 Notice of a member of the Board regarding the resignation 19.05.2021 (DOCX) •
27.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
13.05.2021 Application 26.04.2021 (edoc) •
13.05.2021 Application 26.04.2021 (DOCX) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
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2020 (15)
30.12.2020 Application 29.12.2020 (edoc) •
30.12.2020 Application 29.12.2020 (docx) •
30.12.2020 Application 29.12.2020 (docx) •
30.12.2020 Articles of Association 29.12.2020 (doc)
30.12.2020 Articles of Association 29.12.2020 (doc)
30.12.2020 Articles of Association 29.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
25.06.2020 2019 Annual report (full) (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (TIF) •
09.03.2020 Confirmation or consent to legal address 21.02.2020 (TIF) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
10.05.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2016 (2)
27.01.2016 Confirmation or consent to legal address 06.11.2015 (TIF) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
2015 (18)
01.12.2015 Application 30.11.2015 (EDOC) •
01.12.2015 Application 30.11.2015 (docx) •
18.05.2015 Application 08.05.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
18.05.2015 Power of attorney, act of empowerment 08.05.2015 (TIF) •
18.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
18.05.2015 Shareholders’ register 08.05.2015 (TIF)
13.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
13.05.2015 Application 05.05.2015 (TIF) •
13.05.2015 Application 29.04.2015 (TIF) •
13.05.2015 Articles of Association 29.04.2015 (TIF)
13.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
13.05.2015 Registration certificates 09.10.2013 (TIF) •
13.05.2015 Shareholders’ register 29.04.2015 (TIF)
07.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
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2013 (9)
17.10.2013 Announcement regarding the legal address 08.10.2013 (TIF) •
17.10.2013 Application 08.10.2013 (TIF) •
17.10.2013 Articles of Association 08.10.2013 (TIF)
17.10.2013 Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF) •
17.10.2013 Confirmation or consent to legal address 08.10.2013 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
17.10.2013 Memorandum of Association 08.10.2013 (TIF)
17.10.2013 Registration certificates 09.10.2013 (TIF) •
17.10.2013 Shareholders’ register 08.10.2013 (TIF)
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