SIA Portal House

Basic information
Status Registered
Name SIA Portal House
Legal form Limited Liability Company
Reg. No 42103109740
Reg. date 15.05.2020
Register Commercial Register
Legal Address Albatrosu iela 31, Rīga, LV-1030
Registered share capital, date 2,850 EUR, 15.05.2020
Paid-in share capital, date 14,250 EUR, 07.11.2023
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV42103109740 Registered Excluded
14.08.2020 -
Last updated in the RE 16.05.2024
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
Year2024 - - - - -
Year2023 Net sales 6,556 EUR Net profit 5,415 EUR Equity 1,733 EUR Date submitted05.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,474 EUR Equity -3,681 EUR Date submitted04.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -1,578 EUR Equity -2,207 EUR Date submitted27.10.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -3,479 EUR Equity -629 EUR Date submitted20.04.2021 Number of employees 1
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other-160 EUR Total-60 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax110 EUR Other-150 EUR Total130 EUR Number of employees1
Year2021 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other-100 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other-30 EUR Total120 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.11.2023 Acceptance-conveyance act 10.10.2023 (edoc) •
Announcement regarding the legal address (1)
15.05.2020 Announcement regarding the legal address 28.04.2020 (edoc) •
Announcement regarding the reorganisation (1)
08.03.2024 Announcement regarding the reorganisation 05.03.2024 (EDOC) •
Annual report (full) (4)
05.03.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
27.10.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
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Application (5)
13.05.2024 Application 30.04.2024 (EDOC) •
07.11.2023 Application 01.11.2023 (edoc) •
01.08.2023 Application 26.07.2023 (edoc) •
02.12.2022 Application 22.11.2022 (edoc) •
15.05.2020 Application 28.04.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2023 (edoc) •
Appraisal reports (1)
07.11.2023 Appraisal reports 10.10.2023 (edoc) •
Articles of Association (3)
07.11.2023 Articles of Association 10.10.2023 (edoc)
01.08.2023 Articles of Association 25.07.2023 (edoc)
15.05.2020 Articles of Association 28.04.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
15.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (edoc) •
Confirmation or consent to legal address (1)
15.05.2020 Confirmation or consent to legal address 28.04.2020 (edoc) •
Consent of a member of the Board / executive director (1)
02.12.2022 Consent of a member of the Board / executive director 22.11.2022 (edoc) •
Decisions / letters / protocols of public notaries (6)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
07.11.2023 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
Memorandum of association (1)
15.05.2020 Memorandum of association 28.04.2020 (edoc)
Notice to creditors to submit their claims (1)
13.05.2024 Notice to creditors to submit their claims 30.04.2024 (EDOC)
Protocols/decisions of a company/organisation (4)
13.05.2024 Protocols/decisions of a company/organisation 26.03.2024 (EDOC) •
07.11.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
02.12.2022 Protocols/decisions of a company/organisation 22.11.2022 (edoc) •
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Regulations for the increase/reduction of the equity (1)
07.11.2023 Regulations for the increase/reduction of the equity 10.10.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2024 (EDOC)
06.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2024 (EDOC)
Shareholders’ register (3)
07.11.2023 Shareholders’ register 10.10.2023 (EDOC)
02.12.2022 Shareholders’ register 22.11.2022 (edoc)
15.05.2020 Shareholders’ register 12.05.2020 (edoc)
2024 (9)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
13.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2024 (EDOC)
13.05.2024 Application 30.04.2024 (EDOC) •
13.05.2024 Protocols/decisions of a company/organisation 26.03.2024 (EDOC) •
13.05.2024 Notice to creditors to submit their claims 30.04.2024 (EDOC)
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
08.03.2024 Announcement regarding the reorganisation 05.03.2024 (EDOC) •
06.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 05.03.2024 (EDOC)
05.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (16)
07.11.2023 Shareholders’ register 10.10.2023 (EDOC)
07.11.2023 Regulations for the increase/reduction of the equity 10.10.2023 (edoc)
07.11.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
07.11.2023 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
07.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Acceptance-conveyance act 10.10.2023 (edoc) •
07.11.2023 Articles of Association 10.10.2023 (edoc)
07.11.2023 Appraisal reports 10.10.2023 (edoc) •
07.11.2023 Application 01.11.2023 (edoc) •
07.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
01.08.2023 Application 26.07.2023 (edoc) •
01.08.2023 Articles of Association 25.07.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
04.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (6)
02.12.2022 Application 22.11.2022 (edoc) •
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
02.12.2022 Protocols/decisions of a company/organisation 22.11.2022 (edoc) •
02.12.2022 Consent of a member of the Board / executive director 22.11.2022 (edoc) •
02.12.2022 Shareholders’ register 22.11.2022 (edoc)
27.10.2022 2021 Annual report (full) (PDF)
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2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (8)
15.05.2020 Articles of Association 28.04.2020 (edoc)
15.05.2020 Memorandum of association 28.04.2020 (edoc)
15.05.2020 Application 28.04.2020 (edoc) •
15.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Announcement regarding the legal address 28.04.2020 (edoc) •
15.05.2020 Confirmation or consent to legal address 28.04.2020 (edoc) •
15.05.2020 Shareholders’ register 12.05.2020 (edoc)
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www.kombo.lv © Tarantino SIA 14.03.2025 07:29 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.