360 degrees, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name 360 degrees SIA
Registration number, date 44103132919, 06.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2019
Legal address Kristapa iela 12 – 43, Rīga, LV-1083 Check address owners
Fixed capital 100 EUR, registered payment 06.11.2019
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 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2019
Austria Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2019
* 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 % 10 € 10 € 100 Latvia 06.11.2019 06.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.10.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2024  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2024  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.11.2021  PDF (77.3 KB) €11.00

2019

Annual report 06.11.2019 - 31.12.2019 12.01.2021  PDF (77.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.86 KB 01.11.2019 24.09.2019 1

Memorandum of Association

DOCX 25.7 KB 01.11.2019 24.09.2019 1

Shareholders’ register

DOCX 17.86 KB 01.11.2019 24.09.2019 1

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 66.05 KB 06.11.2019 06.11.2019 2

Confirmation or consent to legal address

PDF 34.18 KB 28.10.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 37.29 KB 28.10.2019 28.10.2019 1

Application

DOCX 44.02 KB 28.10.2019 04.10.2019 10

Application

EDOC 51.57 KB 28.10.2019 04.10.2019 10

Articles of Association

EDOC 27.61 KB 01.11.2019 24.09.2019 1

Memorandum of Association

EDOC 32.1 KB 01.11.2019 24.09.2019 1

Shareholders’ register

EDOC 27.3 KB 01.11.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.48 KB 25.09.2019 24.09.2019 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