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 | 7IN SIA |
| Registration number, date | 40203235935, 03.01.2020 |
| VAT number | LV40203235935 from 09.03.2020 Europe VAT register |
| Register, date | Commercial Register, 03.01.2020 |
| Legal address | Ūnijas iela 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 379.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 390.34 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 388.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 386.92 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 397.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 395.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 393.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 404.40 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 402.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 400.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 360.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 358.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 354.32 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 361.95 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 354.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 347.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 351.08 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 343.24 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 348.28 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 336.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 461.39 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 283.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 278.15 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 267.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 275.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 267.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 261.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 287.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 247.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 224.58 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 244.87 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 420.99 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 946.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 417.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 010.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 780.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.21 | 16.76 |
| Personal income tax (thousands, €) | 0 | 0.01 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.49 |
| Average employees count | 0 | 0 | 6 |
| Received COVID-19 downtime support | 29.04.2021, 712.08 € | ||
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2020 | Lithuania | Lithuania |
|
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 | 03.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 03.01.2020 | 03.01.2020 |
Historical addresses
| Ogres nov., Ogre, Peldu iela 7 | Until 25.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 31.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 03.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.77 KB | 03.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOC | 123.5 KB | 03.01.2020 | 11.12.2019 | 1 |
Memorandum of Association |
DOC | 113 KB | 03.01.2020 | 11.12.2019 | 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 |
RTF | 191.03 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 43.73 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 43.73 KB | 31.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 25.05.2020 | 25.05.2020 | 1 |
Application |
TIF | 155 KB | 18.05.2020 | 23.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 18.05.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.01.2020 | 03.01.2020 | 2 |
Announcement regarding the legal address |
ASICE | 47.4 KB | 03.01.2020 | 23.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 105 KB | 03.01.2020 | 23.12.2019 | 1 |
Application |
DOCX | 40.88 KB | 03.01.2020 | 23.12.2019 | 4 |
Application |
ASICE | 45.99 KB | 03.01.2020 | 23.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 820.77 KB | 03.01.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 691.84 KB | 03.01.2020 | 20.12.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 257.77 KB | 03.01.2020 | 20.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 427.89 KB | 03.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
ASICE | 25.27 KB | 03.01.2020 | 20.12.2019 | 1 |
Articles of Association |
ASICE | 45 KB | 03.01.2020 | 11.12.2019 | 1 |
Memorandum of Association |
ASICE | 47.71 KB | 03.01.2020 | 11.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 93.63 KB | 18.05.2020 | 14.11.2019 | 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