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SIA "OWNER"

Basic information
Status Registered
Name SIA "OWNER"
Legal form Limited Liability Company
Reg. No 40203166949
Reg. date 07.09.2018
Register Commercial Register
Legal Address Purva iela 12A, Valmiera, LV-4201
Registered share capital, date 27,800 EUR, 10.09.2021
Paid-in share capital, date 27,800 EUR, 10.09.2021
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203166949 Registered Excluded
18.12.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 Net sales 5,000 EUR Net profit -9,209 EUR Equity -8,067 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 1,700 EUR Net profit -1,658 EUR Equity 1,142 EUR Date submitted10.07.2020 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 Contributions19,230 EUR Personal Income Tax11,630 EUR Other18,530 EUR Total49,390 EUR Number of employees2
Year2023 Social Insurance Contributions22,560 EUR Personal Income Tax13,190 EUR Other10,860 EUR Total46,610 EUR Number of employees3
Year2022 Social Insurance Contributions11,020 EUR Personal Income Tax6,050 EUR Other3,300 EUR Total20,370 EUR Number of employees2
Year2021 Social Insurance Contributions2,840 EUR Personal Income Tax1,290 EUR Other-11,200 EUR Total-7,070 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other-23,330 EUR Total-20,440 EUR Number of employees1
Year2019 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other0 EUR Total60 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
Amendments to the Articles of Association (10)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (PDF)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (pdf)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
03.06.2020 Amendments to the Articles of Association 20.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 20.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 20.05.2020 (edoc) •
07.06.2019 Amendments to the Articles of Association 30.05.2019 (pdf)
07.06.2019 Amendments to the Articles of Association 30.05.2019 (pdf) •
15.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf)
15.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf) •
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Announcement regarding the legal address (3)
07.09.2018 Announcement regarding the legal address 08.08.2018 (edoc) •
07.09.2018 Announcement regarding the legal address 08.08.2018 (docx) •
07.09.2018 Announcement regarding the legal address 08.08.2018 (docx) •
Annual report (full) (2)
26.07.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
Application (17)
10.09.2021 Application 10.09.2021 (EDOC) •
10.09.2021 Application 10.09.2021 (PDF) •
10.09.2021 Application 10.09.2021 (pdf) •
03.06.2020 Application 25.05.2020 (edoc) •
03.06.2020 Application 25.05.2020 (pdf) •
03.06.2020 Application 25.05.2020 (pdf) •
19.02.2020 Application 04.02.2020 (edoc) •
19.02.2020 Application 04.02.2020 (pdf) •
23.09.2019 Application 18.09.2019 (edoc) •
23.09.2019 Application 18.09.2019 (pdf) •
07.06.2019 Application 04.06.2019 (pdf) •
07.06.2019 Application 04.06.2019 (pdf) •
15.02.2019 Application 15.02.2019 (pdf) •
15.02.2019 Application 15.02.2019 (pdf) •
07.09.2018 Application 10.08.2018 (edoc) •
07.09.2018 Application 10.08.2018 (docx) •
07.09.2018 Application 10.08.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (PDF) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (PDF) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (pdf) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (pdf) •
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Articles of Association (13)
10.09.2021 Articles of Association 06.09.2021 (PDF)
10.09.2021 Articles of Association 06.09.2021 (pdf)
10.09.2021 Articles of Association 06.09.2021 (edoc) •
03.06.2020 Articles of Association 20.05.2020 (pdf)
03.06.2020 Articles of Association 20.05.2020 (pdf)
03.06.2020 Articles of Association 20.05.2020 (edoc) •
07.06.2019 Articles of Association 30.05.2019 (pdf)
07.06.2019 Articles of Association 30.05.2019 (pdf) •
15.02.2019 Articles of Association 23.01.2019 (pdf)
15.02.2019 Articles of Association 23.01.2019 (pdf) •
07.09.2018 Articles of Association 10.08.2018 (docx)
07.09.2018 Articles of Association 10.08.2018 (docx)
07.09.2018 Articles of Association 10.08.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (14)
10.09.2021 Bank statements or other document regarding the payment of the equity 06.09.2021 (pdf) •
10.09.2021 Bank statements or other document regarding the payment of the equity 06.09.2021 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
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Confirmation or consent to legal address (5)
19.02.2020 Confirmation or consent to legal address 31.01.2020 (edoc) •
19.02.2020 Confirmation or consent to legal address 31.01.2020 (docx) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (edoc) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (pdf) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (pdf) •
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Decisions / letters / protocols of public notaries (11)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
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Memorandum of association (3)
07.09.2018 Memorandum of association 29.06.2018 (docx)
07.09.2018 Memorandum of association 29.06.2018 (docx)
07.09.2018 Memorandum of association 29.06.2018 (edoc) •
Protocols/decisions of a company/organisation (10)
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
07.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (pdf) •
07.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (pdf) •
15.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
15.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
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Regulations for the increase/reduction of the equity (3)
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (PDF)
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (pdf)
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (EDOC) •
Shareholders’ register (16)
10.09.2021 Shareholders’ register 06.09.2021 (PDF)
10.09.2021 Shareholders’ register 06.09.2021 (pdf)
10.09.2021 Shareholders’ register 06.09.2021 (edoc) •
03.06.2020 Shareholders’ register 20.05.2020 (pdf)
03.06.2020 Shareholders’ register 22.05.2020 (pdf)
03.06.2020 Shareholders’ register 20.05.2020 (pdf)
03.06.2020 Shareholders’ register 22.05.2020 (pdf)
03.06.2020 Shareholders’ register 20.05.2020 (edoc) •
03.06.2020 Shareholders’ register 22.05.2020 (edoc) •
07.06.2019 Shareholders’ register 30.05.2019 (pdf)
07.06.2019 Shareholders’ register 30.05.2019 (pdf) •
15.02.2019 Shareholders’ register 23.01.2019 (pdf)
15.02.2019 Shareholders’ register 23.01.2019 (pdf) •
07.09.2018 Shareholders’ register 18.07.2018 (docx)
07.09.2018 Shareholders’ register 18.07.2018 (docx)
07.09.2018 Shareholders’ register 18.07.2018 (edoc) •
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2021 (29)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (PDF)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (pdf)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
10.09.2021 Application 10.09.2021 (EDOC) •
10.09.2021 Application 10.09.2021 (PDF) •
10.09.2021 Application 10.09.2021 (pdf) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (PDF) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (PDF) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (pdf) •
10.09.2021 Application of shareholders or third persons for the acquisition of shares 06.09.2021 (pdf) •
10.09.2021 Articles of Association 06.09.2021 (PDF)
10.09.2021 Articles of Association 06.09.2021 (pdf)
10.09.2021 Articles of Association 06.09.2021 (edoc) •
10.09.2021 Bank statements or other document regarding the payment of the equity 06.09.2021 (pdf) •
10.09.2021 Bank statements or other document regarding the payment of the equity 06.09.2021 (pdf) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (PDF)
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (pdf)
10.09.2021 Regulations for the increase/reduction of the equity 06.09.2021 (EDOC) •
10.09.2021 Shareholders’ register 06.09.2021 (PDF)
10.09.2021 Shareholders’ register 06.09.2021 (pdf)
10.09.2021 Shareholders’ register 06.09.2021 (edoc) •
26.07.2021 2020 Annual report (full) (PDF)
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2020 (26)
10.07.2020 2019 Annual report (full) (PDF)
03.06.2020 Amendments to the Articles of Association 20.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 20.05.2020 (pdf)
03.06.2020 Amendments to the Articles of Association 20.05.2020 (edoc) •
03.06.2020 Application 25.05.2020 (edoc) •
03.06.2020 Application 25.05.2020 (pdf) •
03.06.2020 Application 25.05.2020 (pdf) •
03.06.2020 Articles of Association 20.05.2020 (pdf)
03.06.2020 Articles of Association 20.05.2020 (pdf)
03.06.2020 Articles of Association 20.05.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
03.06.2020 Shareholders’ register 20.05.2020 (pdf)
03.06.2020 Shareholders’ register 22.05.2020 (pdf)
03.06.2020 Shareholders’ register 20.05.2020 (pdf)
03.06.2020 Shareholders’ register 22.05.2020 (pdf)
03.06.2020 Shareholders’ register 20.05.2020 (edoc) •
03.06.2020 Shareholders’ register 22.05.2020 (edoc) •
19.02.2020 Application 04.02.2020 (edoc) •
19.02.2020 Application 04.02.2020 (pdf) •
19.02.2020 Confirmation or consent to legal address 31.01.2020 (edoc) •
19.02.2020 Confirmation or consent to legal address 31.01.2020 (docx) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
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2019 (29)
23.09.2019 Application 18.09.2019 (edoc) •
23.09.2019 Application 18.09.2019 (pdf) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (edoc) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (pdf) •
23.09.2019 Confirmation or consent to legal address 18.09.2019 (pdf) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
07.06.2019 Amendments to the Articles of Association 30.05.2019 (pdf)
07.06.2019 Amendments to the Articles of Association 30.05.2019 (pdf) •
07.06.2019 Application 04.06.2019 (pdf) •
07.06.2019 Application 04.06.2019 (pdf) •
07.06.2019 Articles of Association 30.05.2019 (pdf)
07.06.2019 Articles of Association 30.05.2019 (pdf) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
07.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (pdf) •
07.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (pdf) •
07.06.2019 Shareholders’ register 30.05.2019 (pdf)
07.06.2019 Shareholders’ register 30.05.2019 (pdf) •
15.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf)
15.02.2019 Amendments to the Articles of Association 23.01.2019 (pdf) •
15.02.2019 Application 15.02.2019 (pdf) •
15.02.2019 Application 15.02.2019 (pdf) •
15.02.2019 Articles of Association 23.01.2019 (pdf)
15.02.2019 Articles of Association 23.01.2019 (pdf) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
15.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (pdf) •
15.02.2019 Shareholders’ register 23.01.2019 (pdf)
15.02.2019 Shareholders’ register 23.01.2019 (pdf) •
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2018 (29)
07.09.2018 Announcement regarding the legal address 08.08.2018 (edoc) •
07.09.2018 Announcement regarding the legal address 08.08.2018 (docx) •
07.09.2018 Announcement regarding the legal address 08.08.2018 (docx) •
07.09.2018 Application 10.08.2018 (edoc) •
07.09.2018 Application 10.08.2018 (docx) •
07.09.2018 Application 10.08.2018 (docx) •
07.09.2018 Articles of Association 10.08.2018 (docx)
07.09.2018 Articles of Association 10.08.2018 (docx)
07.09.2018 Articles of Association 10.08.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (edoc) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 16.07.2018 (pdf) •
07.09.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (pdf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.09.2018 Memorandum of association 29.06.2018 (docx)
07.09.2018 Memorandum of association 29.06.2018 (docx)
07.09.2018 Memorandum of association 29.06.2018 (edoc) •
07.09.2018 Shareholders’ register 18.07.2018 (docx)
07.09.2018 Shareholders’ register 18.07.2018 (docx)
07.09.2018 Shareholders’ register 18.07.2018 (edoc) •
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