100 procentu internets, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
68 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "100 procentu internets"
Registration number, date 40103055473, 30.07.1992
VAT number None (excluded 27.12.2016) Europe VAT register
Register, date Commercial Register, 01.07.2004
Legal address Brāļu Kaudzīšu iela 2 – 75, Rīga, LV-1082 Check address owners
Fixed capital 2 982 EUR, registered payment 14.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 381.89 0.00 0.00 0.00 10.02.2025
07.01.2025 330.40 0.00 0.00 0.00 07.01.2025
09.12.2024 329.53 0.00 0.00 0.00 09.12.2024
07.11.2024 328.58 0.00 0.00 0.00 07.11.2024
07.10.2024 327.65 0.00 0.00 0.00 07.10.2024
09.09.2024 326.81 0.00 0.00 0.00 09.09.2024
12.08.2024 325.97 0.00 0.00 0.00 12.08.2024
08.07.2024 324.92 0.00 0.00 0.00 08.07.2024
07.06.2024 324.00 0.00 0.00 0.00 07.06.2024
08.05.2024 323.10 0.00 0.00 0.00 08.05.2024
08.04.2024 322.20 0.00 0.00 0.00 08.04.2024
07.03.2024 321.24 0.00 0.00 0.00 07.03.2024
07.02.2024 320.37 0.00 0.00 0.00 07.02.2024
09.01.2024 270.00 0.00 0.00 0.00 09.01.2024
12.12.2023 270.00 0.00 0.00 0.00 12.12.2023
13.05.2022 342.51 0.00 0.00 0.00 13.05.2022
07.04.2022 341.79 0.00 0.00 0.00 07.04.2022
18.03.2022 341.39 0.00 0.00 0.00 18.03.2022
07.12.2020 2 119.60 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 090.69 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 060.80 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 031.89 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 208.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 206.51 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 203.49 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 238.46 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 216.86 0.00 0.00 0.00 18.02.2020 16:58
07.06.2019 218.64 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 216.45 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 213.55 0.00 0.00 0.00 15.03.2019 14:41
07.10.2018 210.55 0.00 0.00 0.00 10.10.2018 15:19
07.03.2018 208.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 276.96 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 255.12 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 1 032.43 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.05 0.34 1.84
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0.3 1.84
Average employees count 0 0 1

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 21 € 142 € 2 982 Latvia 03.02.2020 14.02.2020

Apply information changes

"100 procentu internets", SIA

Brāļu Kaudzīšu 2-75, Rīga, LV-1082 Check address owners

Interneta pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Veber TT" Until 09.07.2012 13 years ago
SIA ražošanas komercfirma "VEBER-TT" Until 01.07.2004 21 year ago

Historical addresses

Rīga, Ilūkstes iela 34-16 Until 18.01.1996 29 years ago
Rīga, Salnas iela 14-24 Until 22.08.2002 23 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 2-602 Until 25.06.2007 18 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 75 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (394.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (406.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (983.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (405.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (337.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
100 NET 2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015 04 22 vad zin par gada parskatu PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Veber dalibnieka lem gada parsk TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (287.85 KB)

2008

Annual report 12.05.2009  TIF (427.21 KB)

2007

Annual report 11.02.2009  TIF (489.38 KB)

2006

Annual report 25.06.2007  TIF (289.94 KB)

2005

Annual report 21.11.2006  TIF (493.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.86 KB 14.02.2020 03.02.2020 1

Articles of Association

EDOC 28.5 KB 14.02.2020 03.02.2020 1

Shareholders’ register

EDOC 33.06 KB 14.02.2020 03.02.2020 1

Articles of Association

TIF 1.01 MB 20.01.2020 14.06.2012 1

Articles of Association

TIF 33.2 KB 25.05.2012 03.05.2004 92

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 14.02.2020 14.02.2020 2

Application

DOCX 53.58 KB 14.02.2020 05.02.2020 1

Application

EDOC 67.41 KB 14.02.2020 05.02.2020 1

Amendments to the Articles of Association

EDOC 32.86 KB 14.02.2020 03.02.2020 1

Articles of Association

EDOC 28.5 KB 14.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOCX 21 KB 14.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 35.08 KB 14.02.2020 03.02.2020 1

Shareholders’ register

EDOC 33.06 KB 14.02.2020 03.02.2020 1

Application

DOCX 42.93 KB 20.02.2020 14.01.2020 4

Application

EDOC 57.51 KB 20.02.2020 14.01.2020 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register