100x Treasury, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.12.2022
Business form Limited Liability Company
Registered name SIA 100x Treasury
Registration number, date 44103135737, 12.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 10 000 EUR , registered 01.12.2022 (registered payment 01.12.2022: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 17.92 21.22 16.2
Personal income tax (thousands, €) 15.99 21.11 12.56
Statutory social insurance contributions (thousands, €) 1.88 0.12 1.43
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Skanstes iela 52 Until 17.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (2.03 MB) €11.00

2020

 Annual report 12.12.2019 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
100treasury Atzinums PDF
Vad bas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 01.12.2022 28.11.2022 1

Shareholders’ register

DOC 36.5 KB 01.12.2022 28.11.2022 1

Amendments to the Articles of Association

 DOC 51.5 KB 01.12.2022 17.10.2022 1

Amendments to the Articles of Association

 DOC 51.5 KB 01.12.2022 17.10.2022 1

Articles of Association

 DOCX 41.82 KB 01.12.2022 17.10.2022 1

Articles of Association

 DOCX 41.82 KB 01.12.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 57 KB 20.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 57 KB 20.10.2022 17.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.4 KB 14.12.2022 19.05.2022 1

Shareholders’ register

DOC 37 KB 02.05.2022 27.04.2022 1

Shareholders’ register

DOC 37 KB 02.05.2022 27.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42 KB 05.04.2022 04.04.2022 1

Amendments to the Articles of Association

 DOC 51.5 KB 02.05.2022 16.03.2022 1

Amendments to the Articles of Association

 DOC 51.5 KB 02.05.2022 16.03.2022 1

Articles of Association

 DOCX 43.15 KB 02.05.2022 16.03.2022 1

Articles of Association

 DOCX 43.15 KB 02.05.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 22.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 22.03.2022 16.03.2022 1

Shareholders’ register

DOC 37 KB 30.04.2021 27.04.2021 1

Amendments to the Articles of Association

 DOC 51.5 KB 30.04.2021 17.03.2021 1

Articles of Association

 DOCX 42.99 KB 30.04.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 56 KB 22.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 57 KB 15.01.2020 08.01.2020 2

Shareholders’ register

DOC 38 KB 19.12.2019 18.12.2019 1

Amendments to the Articles of Association

 DOC 53.5 KB 19.12.2019 13.12.2019 1

Articles of Association

 DOCX 41.16 KB 19.12.2019 13.12.2019 8

Regulations for the increase/reduction of the equity

 DOC 62 KB 19.12.2019 13.12.2019 2

Articles of Association

 DOCX 40.92 KB 12.12.2019 11.12.2019 8

Articles of Association

 DOCX 40.92 KB 12.12.2019 11.12.2019 8

Memorandum of Association

 DOCX 28.59 KB 12.12.2019 11.12.2019 1

Memorandum of Association

 DOCX 28.59 KB 12.12.2019 11.12.2019 1

Shareholders’ register

DOC 37 KB 12.12.2019 11.12.2019 1

Shareholders’ register

DOC 37 KB 12.12.2019 11.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 36 KB 01.12.2022 28.11.2022 1

Application

 DOCX 36 KB 01.12.2022 28.11.2022 1

Shareholders’ register

EDOC 17.98 KB 01.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 20.10.2022 20.10.2022 2

Amendments to the Articles of Association

 EDOC 21.3 KB 01.12.2022 17.10.2022 1

Application

 DOCX 44.24 KB 20.10.2022 17.10.2022 1

Application

 DOCX 44.24 KB 20.10.2022 17.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.65 KB 20.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.27 KB 20.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.27 KB 20.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 02.05.2022 02.05.2022 2

Application

 DOCX 36.01 KB 02.05.2022 27.04.2022 1

Application

 DOCX 36.01 KB 02.05.2022 27.04.2022 1

Shareholders’ register

EDOC 18.04 KB 02.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 22.03.2022 22.03.2022 2

Amendments to the Articles of Association

 EDOC 21.35 KB 02.05.2022 16.03.2022 1

Articles of Association

 EDOC 49.24 KB 02.05.2022 16.03.2022 1

Application

 DOCX 44.19 KB 22.03.2022 16.03.2022 1

Application

 DOCX 44.19 KB 22.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.73 KB 22.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.73 KB 22.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.74 KB 22.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 30.04.2021 30.04.2021 1

Application

 DOCX 40.41 KB 30.04.2021 27.04.2021 1

Application

 EDOC 45.7 KB 30.04.2021 27.04.2021 1

Shareholders’ register

EDOC 18.01 KB 30.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 22.03.2021 22.03.2021 2

Amendments to the Articles of Association

 EDOC 21.29 KB 30.04.2021 17.03.2021 1

Articles of Association

 EDOC 49.1 KB 30.04.2021 17.03.2021 1

Application

 DOCX 42.06 KB 22.03.2021 17.03.2021 1

Application

 EDOC 47.39 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.38 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.67 KB 22.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.3 KB 22.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.49 KB 17.07.2020 17.07.2020 2

Application

 DOCX 35.48 KB 17.07.2020 13.07.2020 3

Application

 EDOC 40.96 KB 17.07.2020 13.07.2020 3

Application

 DOCX 35.48 KB 17.07.2020 13.07.2020 3

Confirmation or consent to legal address

 DOC 31 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

 DOC 31 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

 EDOC 17.1 KB 17.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.01.2020 15.01.2020 2

Application

 EDOC 50.23 KB 15.01.2020 09.01.2020 3

Application

 DOCX 41.55 KB 15.01.2020 09.01.2020 3

Protocols/decisions of a company/organisation

 EDOC 43.59 KB 15.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 36.77 KB 15.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 26.91 KB 15.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 19.12.2019 19.12.2019 2

Application

 EDOC 51.91 KB 19.12.2019 18.12.2019 2

Application

 DOCX 43.17 KB 19.12.2019 18.12.2019 2

Shareholders’ register

EDOC 21.88 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 268.11 KB 19.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.3 KB 19.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 358.26 KB 19.12.2019 17.12.2019 1

Amendments to the Articles of Association

 EDOC 25.53 KB 19.12.2019 13.12.2019 1

Articles of Association

 EDOC 50.75 KB 19.12.2019 13.12.2019 8

Application of shareholders or third persons for the acquisition of shares

DOC 62 KB 19.12.2019 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.65 KB 19.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 36.67 KB 19.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 43.45 KB 19.12.2019 13.12.2019 2

Regulations for the increase/reduction of the equity

 EDOC 28.48 KB 19.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.64 KB 12.12.2019 12.12.2019 2

Announcement regarding the legal address

 DOCX 13.46 KB 12.12.2019 11.12.2019 1

Announcement regarding the legal address

 EDOC 23.31 KB 12.12.2019 11.12.2019 1

Announcement regarding the legal address

 DOCX 13.46 KB 12.12.2019 11.12.2019 1

Articles of Association

 EDOC 50.52 KB 12.12.2019 11.12.2019 8

Application

 DOCX 34.3 KB 12.12.2019 11.12.2019 3

Application

 DOCX 34.3 KB 12.12.2019 11.12.2019 3

Application

 EDOC 43.27 KB 12.12.2019 11.12.2019 3

Bank statements or other document regarding the payment of the equity

PDF 300.29 KB 12.12.2019 11.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.37 KB 12.12.2019 11.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.37 KB 12.12.2019 11.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 197.8 KB 12.12.2019 11.12.2019 1

Consent of a member of the Board / executive director

 DOC 38 KB 12.12.2019 11.12.2019 1

Consent of a member of the Board / executive director

 EDOC 21.42 KB 12.12.2019 11.12.2019 1

Consent of a member of the Board / executive director

 DOC 38 KB 12.12.2019 11.12.2019 1

Memorandum of Association

 EDOC 38.11 KB 12.12.2019 11.12.2019 1

Shareholders’ register

EDOC 21.67 KB 12.12.2019 11.12.2019 1

Confirmation or consent to legal address

 DOCX 12.28 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

 PDF 198.34 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

 EDOC 220.4 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

 DOCX 12.28 KB 12.12.2019 09.12.2019 1
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