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SIA "S & S"

Basic information
Status Registered
Name SIA "S & S"
Legal form Limited Liability Company
Reg. No 43603085848
Reg. date 05.02.2019
Register Commercial Register
Legal Address Pupuķu iela 7 - 17, Rīga, LV-1076
Registered share capital, date 2,800 EUR, 29.04.2022
Paid-in share capital, date 2,800 EUR, 29.04.2022
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.04.2022
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 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -42 EUR Date submitted05.04.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -42 EUR Equity 8 EUR Date submitted15.05.2020 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 - - - - -
Year2024 Social Insurance Contributions6,770 EUR Personal Income Tax3,630 EUR Other-1,690 EUR Total8,710 EUR Number of employees2
Year2023 Social Insurance Contributions2,680 EUR Personal Income Tax1,250 EUR Other-270 EUR Total3,660 EUR Number of employees1
Year2022 Social Insurance Contributions1,360 EUR Personal Income Tax500 EUR Other2,920 EUR Total4,780 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (edoc) •
01.04.2021 Amendments to the Articles of Association 04.02.2021 (DOCX)
01.04.2021 Amendments to the Articles of Association 04.02.2021 (edoc) •
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Annual report (full) (2)
05.04.2022 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
Application (10)
29.04.2022 Application 18.04.2022 (DOCX) •
29.04.2022 Application 18.04.2022 (edoc) •
29.04.2022 Application 18.04.2022 (docx) •
31.01.2022 Application 23.01.2022 (DOCX) •
31.01.2022 Application 23.01.2022 (edoc) •
31.01.2022 Application 23.01.2022 (docx) •
01.04.2021 Application 28.03.2021 (edoc) •
01.04.2021 Application 28.03.2021 (DOCX) •
03.02.2020 Application 31.01.2020 (TIF) •
01.02.2019 Application 31.01.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (DOCX) •
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (docx) •
Articles of Association (9)
29.04.2022 Articles of Association 14.04.2022 (DOCX)
29.04.2022 Articles of Association 14.04.2022 (docx)
29.04.2022 Articles of Association 14.04.2022 (edoc) •
31.01.2022 Articles of Association 21.01.2022 (docx)
31.01.2022 Articles of Association 21.01.2022 (DOCX)
31.01.2022 Articles of Association 21.01.2022 (edoc) •
01.04.2021 Articles of Association 04.02.2021 (DOCX)
01.04.2021 Articles of Association 04.02.2021 (edoc) •
01.02.2019 Articles of Association 28.01.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (edoc) •
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (pdf) •
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
Decisions / letters / protocols of public notaries (8)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
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Memorandum of Association (1)
01.02.2019 Memorandum of Association 28.01.2019 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.04.2019 Notice of a member of the Board regarding the resignation 01.03.2019 (TIF) •
Protocols/decisions of a company/organisation (8)
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (docx) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (docx) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (EDOC) •
01.04.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (3)
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (DOCX)
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (docx)
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (edoc) •
Shareholders’ register (10)
29.04.2022 Shareholders’ register 19.04.2022 (docx)
29.04.2022 Shareholders’ register 19.04.2022 (DOCX)
29.04.2022 Shareholders’ register 19.04.2022 (edoc) •
31.01.2022 Shareholders’ register 21.01.2022 (docx)
31.01.2022 Shareholders’ register 21.01.2022 (DOCX)
31.01.2022 Shareholders’ register 21.01.2022 (edoc) •
01.04.2021 Shareholders’ register 04.02.2021 (DOCX)
01.04.2021 Shareholders’ register 04.02.2021 (edoc) •
03.02.2020 Shareholders’ register 25.03.2019 (TIF)
01.02.2019 Shareholders’ register 29.01.2019 (TIF)
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Statement regarding the beneficial owners (1)
01.02.2019 Statement regarding the beneficial owners 31.01.2019 (TIF) •
2022 (41)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 14.04.2022 (edoc) •
29.04.2022 Application 18.04.2022 (DOCX) •
29.04.2022 Application 18.04.2022 (edoc) •
29.04.2022 Application 18.04.2022 (docx) •
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (DOCX) •
29.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (docx) •
29.04.2022 Articles of Association 14.04.2022 (DOCX)
29.04.2022 Articles of Association 14.04.2022 (docx)
29.04.2022 Articles of Association 14.04.2022 (edoc) •
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (edoc) •
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (pdf) •
29.04.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (DOCX) •
29.04.2022 Protocols/decisions of a company/organisation 14.04.2022 (docx) •
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (DOCX)
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (docx)
29.04.2022 Regulations for the increase/reduction of the equity 14.04.2022 (edoc) •
29.04.2022 Shareholders’ register 19.04.2022 (docx)
29.04.2022 Shareholders’ register 19.04.2022 (DOCX)
29.04.2022 Shareholders’ register 19.04.2022 (edoc) •
05.04.2022 2020 Annual report (full) (PDF)
31.01.2022 Application 23.01.2022 (DOCX) •
31.01.2022 Application 23.01.2022 (edoc) •
31.01.2022 Application 23.01.2022 (docx) •
31.01.2022 Articles of Association 21.01.2022 (docx)
31.01.2022 Articles of Association 21.01.2022 (DOCX)
31.01.2022 Articles of Association 21.01.2022 (edoc) •
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (docx) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (DOCX) •
31.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (EDOC) •
31.01.2022 Shareholders’ register 21.01.2022 (docx)
31.01.2022 Shareholders’ register 21.01.2022 (DOCX)
31.01.2022 Shareholders’ register 21.01.2022 (edoc) •
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2021 (11)
01.04.2021 Amendments to the Articles of Association 04.02.2021 (DOCX)
01.04.2021 Amendments to the Articles of Association 04.02.2021 (edoc) •
01.04.2021 Application 28.03.2021 (edoc) •
01.04.2021 Application 28.03.2021 (DOCX) •
01.04.2021 Articles of Association 04.02.2021 (DOCX)
01.04.2021 Articles of Association 04.02.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
01.04.2021 Shareholders’ register 04.02.2021 (DOCX)
01.04.2021 Shareholders’ register 04.02.2021 (edoc) •
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2020 (4)
15.05.2020 2019 Annual report (full) (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
03.02.2020 Application 31.01.2020 (TIF) •
03.02.2020 Shareholders’ register 25.03.2019 (TIF)
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2019 (8)
04.04.2019 Notice of a member of the Board regarding the resignation 01.03.2019 (TIF) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
01.02.2019 Application 31.01.2019 (TIF) •
01.02.2019 Articles of Association 28.01.2019 (TIF)
01.02.2019 Memorandum of Association 28.01.2019 (TIF)
01.02.2019 Shareholders’ register 29.01.2019 (TIF)
01.02.2019 Statement regarding the beneficial owners 31.01.2019 (TIF) •
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