Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 360 |
| Registration number, date | 40203064720, 24.04.2017 |
| VAT number | LV40203064720 from 19.02.2025 Europe VAT register |
| Register, date | Commercial Register, 24.04.2017 |
| Legal address | Biķernieku iela 71 – 46, Rīga, LV-1039 Check address owners |
| Fixed capital | 999 EUR, registered payment 17.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2025 | Malta | Malta |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2025 | Malta | Malta |
|
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 | 24.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2025 |
* 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 |
33.33 % | 333 | € 1 | € 333 | 17.01.2025 | 22.01.2025 | |
Natural person |
33.33 % | 333 | € 1 | € 333 | 17.01.2025 | 22.01.2025 | |
Natural person |
33.33 % | 333 | € 1 | € 333 | 11.12.2024 | 17.12.2024 |
Historical company names
| SIA EXPERIENCE | Until 22.01.2025 | 2 months ago |
|---|---|---|
| SIA "Orpheus Baltics" | Until 17.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (98.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (98.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (75.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (75.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (92.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 24.04.2017 - 31.12.2017 | 06.02.2018 | PDF (86.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 252.58 KB | 22.01.2025 | 17.01.2025 | 1 |
Shareholders’ register |
EDOC | 457.2 KB | 22.01.2025 | 17.01.2025 | 1 |
Articles of Association |
EDOC | 255.27 KB | 17.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 413.24 KB | 17.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 417.25 KB | 17.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 441.22 KB | 17.12.2024 | 11.12.2024 | 1 |
Articles of Association |
TIF | 18.58 KB | 24.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
TIF | 39.32 KB | 24.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 85.7 KB | 24.04.2017 | 10.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 636.79 KB | 22.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 263.91 KB | 22.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 262.58 KB | 22.01.2025 | 17.01.2025 | 1 |
Application |
EDOC | 622.74 KB | 17.12.2024 | 14.12.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 425.76 KB | 17.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
49.28 KB | 17.12.2024 | 11.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 190.44 KB | 17.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 258.44 KB | 17.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 24.04.2017 | 19.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.85 KB | 24.04.2017 | 11.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 24.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 219.09 KB | 24.04.2017 | 10.04.2017 | 6 |
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
