10Kcloud, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name 10Kcloud SIA
Registration number, date 40203297422, 02.03.2021
VAT number LV40203297422 from 24.03.2021 Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Ģertrūdes iela 20 – 6A, Rīga, LV-1011 Check address owners
Fixed capital 40 000 EUR, registered payment 31.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.79 0.14 0.06
Personal income tax (thousands, €) 0.78 0 0
Statutory social insurance contributions (thousands, €) 1.28 0 0
Average employees count 1 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
Romania Romania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2021
* 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

NESMONT DEVELOPMENT LIMITED

Reg. no. HE 224012
Ephesus 9, 5280, Paralimni, Famagusta, Kipra

85 % 34 000 € 1 € 34 000 Cyprus 30.06.2023 06.07.2023

Natural person

15 % 6 000 € 1 € 6 000 Latvia 19.05.2023 31.05.2023

Historical company names

YachtsCloud SIA Until 02.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Yachts Cloud" Until 10.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (154.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (374.29 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 29.06.2022  PDF (125.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.82 KB 03.07.2023 30.06.2023 1

Amendments to the Articles of Association

EDOC 24.66 KB 31.05.2023 19.05.2023 1

Articles of Association

EDOC 33.19 KB 31.05.2023 19.05.2023 2

Regulations for the increase/reduction of the equity

EDOC 30.26 KB 31.05.2023 19.05.2023 1

Shareholders’ register

EDOC 30.06 KB 31.05.2023 19.05.2023 1

Shareholders’ register

EDOC 29.75 KB 17.05.2023 26.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 365.25 KB 17.05.2023 19.04.2023 1

Articles of Association

EDOC 33.09 KB 17.05.2023 14.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.09 KB 17.05.2023 14.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 353.63 KB 17.05.2023 17.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.51 MB 25.05.2023 09.12.2022 16

Amendments to the Articles of Association

DOCX 19.4 KB 02.11.2021 27.10.2021 1

Amendments to the Articles of Association

DOCX 19.4 KB 02.11.2021 27.10.2021 1

Articles of Association

DOCX 20.78 KB 02.11.2021 27.10.2021 2

Articles of Association

DOCX 20.78 KB 02.11.2021 27.10.2021 2

Shareholders’ register

DOCX 22.88 KB 16.08.2021 10.08.2021 1

Shareholders’ register

DOCX 22.88 KB 16.08.2021 10.08.2021 1

Amendments to the Articles of Association

DOCX 20.95 KB 10.06.2021 07.06.2021 1

Articles of Association

DOCX 20.81 KB 10.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.6 KB 10.06.2021 07.06.2021 1

Shareholders’ register

DOCX 23.19 KB 10.06.2021 07.06.2021 1

Articles of Association

DOCX 15.65 KB 02.03.2021 01.03.2021 1

Memorandum of Association

DOCX 18.74 KB 02.03.2021 01.03.2021 2

Shareholders’ register

DOC 40 KB 02.03.2021 01.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.73 KB 03.07.2023 03.07.2023 2

Acceptance-conveyance act

EDOC 29.7 KB 31.05.2023 19.05.2023 1

Application

EDOC 48.86 KB 31.05.2023 19.05.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.38 KB 31.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

EDOC 30.87 KB 31.05.2023 19.05.2023 1

Appraisal reports

EDOC 345.68 KB 31.05.2023 17.05.2023 5

Appraisal reports

EDOC 344.29 KB 31.05.2023 17.05.2023 5

Appraisal reports

EDOC 326.87 KB 31.05.2023 17.05.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 246 KB 17.05.2023 17.05.2023 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 359.68 KB 17.05.2023 17.05.2023 1

Application

EDOC 52.81 KB 17.05.2023 15.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 109.76 KB 17.05.2023 25.04.2023 1

Power of attorney, act of empowerment

EDOC 622.79 KB 31.05.2023 14.04.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 80.05 KB 17.05.2023 14.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 245.66 KB 17.05.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 30 KB 17.05.2023 14.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 361.47 KB 17.05.2023 17.03.2023 1

Power of attorney, act of empowerment

PDF 5.83 MB 25.05.2023 23.09.2022 14

Justification supporting beneficial ownership disclosure statement

EDOC 413.97 KB 17.05.2023 24.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 339.36 KB 17.05.2023 24.02.2022 1

Copy of the personal identification document

EDOC 502.99 KB 17.05.2023 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 02.11.2021 02.11.2021 1

Amendments to the Articles of Association

EDOC 25.1 KB 02.11.2021 27.10.2021 1

Articles of Association

EDOC 26.55 KB 02.11.2021 27.10.2021 2

Application

DOCX 39.44 KB 02.11.2021 27.10.2021 2

Application

DOCX 39.44 KB 02.11.2021 27.10.2021 2

Protocols/decisions of a company/organisation

DOCX 19.55 KB 02.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 02.11.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.08.2021 16.08.2021 2

Application

DOCX 42.84 KB 16.08.2021 10.08.2021 1

Application

DOCX 42.84 KB 16.08.2021 10.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 16.08.2021 10.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 16.08.2021 10.08.2021 1

Shareholders’ register

EDOC 36.07 KB 16.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.06.2021 10.06.2021 2

Amendments to the Articles of Association

EDOC 34.7 KB 10.06.2021 07.06.2021 1

Articles of Association

EDOC 34.52 KB 10.06.2021 07.06.2021 1

Application

DOCX 54.13 KB 10.06.2021 07.06.2021 1

Application

EDOC 67.12 KB 10.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 128.18 KB 10.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 124.84 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 39.68 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 25.91 KB 10.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 36.35 KB 10.06.2021 07.06.2021 1

Shareholders’ register

EDOC 36.37 KB 10.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 02.03.2021 02.03.2021 2

Announcement regarding the legal address

DOCX 13.84 KB 02.03.2021 01.03.2021 1

Announcement regarding the legal address

EDOC 28.27 KB 02.03.2021 01.03.2021 1

Articles of Association

EDOC 29.88 KB 02.03.2021 01.03.2021 1

Application

DOCX 37.25 KB 02.03.2021 01.03.2021 4

Application

EDOC 50.74 KB 02.03.2021 01.03.2021 4

Confirmation or consent to legal address

TIF 19.77 KB 02.03.2021 01.03.2021 1

Memorandum of Association

EDOC 32.87 KB 02.03.2021 01.03.2021 2

Shareholders’ register

EDOC 27.18 KB 02.03.2021 01.03.2021 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