Analytica, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
287 by profit
240 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Analytica"
Registration number, date 40003823267, 05.05.2006
VAT number LV40003823267 from 02.12.2010 Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 26.11.2015
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, €) 15.7 38.77 101.01
Personal income tax (thousands, €) 5.1 7.41 17.44
Statutory social insurance contributions (thousands, €) 11.86 15.81 32.2
Average employees count 3 3 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2016
* 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

AS "Ofinex"

Reg. no. 50103946451
Rīga, Matīsa iela 61 - 28

75 % 15 € 142 € 2 130 Latvia 03.08.2023 04.08.2023

Natural person

25 % 5 € 142 € 710 Latvia 03.08.2023 04.08.2023

Procures

Period Rights Person

From 02.04.2012

Right to represent individually
Natural person (from 02.04.2012 )

Apply information changes

ML

"Analytica", SIA

Malienas 30, Rīga LV-1079 Check address owners

IT, Informācijas tehnoloģijas

http://www.analytica.lv

Historical addresses

Rīga, Tērbatas iela 32 Until 14.03.2014 10 years ago
Rīga, Malienas iela 30 Until 08.09.2017 7 years ago
Rīga, Elijas iela 17 - 8 Until 01.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (108.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (104.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (104.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Analytica Dibina ta ju sapulces protokols 01 21 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Gada pa rskats 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (86.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
Analytica vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Analytica vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.06.2014  ZIP
1_HTML izdruka HTML
Analytica vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Analytica vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Analytica vadibas zinojums 2011 001 JPG

2010

Annual report 11.05.2011  TIF (364.03 KB)

2009

Annual report 14.05.2010  TIF (452.55 KB)

2008

Annual report 20.05.2009  TIF (376.35 KB)

2007

Annual report 14.01.2009  TIF (158.61 KB)

2006

Annual report 26.06.2007  TIF (97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 133.33 KB 04.08.2023 03.08.2023 1

Shareholders’ register

EDOC 202.85 KB 22.12.2015 14.10.2015 2

Amendments to the Articles of Association

EDOC 52.63 KB 17.11.2015 14.10.2015 1

Articles of Association

EDOC 75.66 KB 17.11.2015 14.10.2015 1

Shareholders’ register

EDOC 169.47 KB 17.11.2015 14.10.2015 1

Shareholders’ register

TIF 41.63 KB 26.02.2013 13.02.2013 1

Articles of Association

TIF 17.79 KB 20.12.2010 20.04.2006 1

Memorandum of association

TIF 50.71 KB 20.12.2010 20.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.82 KB 04.08.2023 30.07.2023 4

Application

EDOC 103.86 KB 01.04.2020 01.04.2020 1

Application

DOCX 95.52 KB 01.04.2020 01.04.2020 1

Confirmation or consent to legal address

EDOC 1.92 MB 01.04.2020 01.04.2020 1

Confirmation or consent to legal address

PDF 2.22 MB 01.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 08.09.2017 08.09.2017 2

Application

PDF 7.49 MB 08.09.2017 30.08.2017 24

Application

PDF 7.72 MB 08.09.2017 30.08.2017 24

Confirmation or consent to legal address

PDF 32.02 KB 08.09.2017 25.08.2017 1

Application

PDF 6.61 MB 28.10.2016 28.10.2016 25

Application

EDOC 6.21 MB 28.10.2016 28.10.2016 25

Application

PDF 6.61 MB 28.10.2016 28.10.2016 25

Consent of a member of the Board / executive director

EDOC 50.44 KB 28.10.2016 28.10.2016 1

Consent of a member of the Board / executive director

DOC 90.5 KB 28.10.2016 28.10.2016 1

Consent of a member of the Board / executive director

DOC 90.5 KB 28.10.2016 28.10.2016 1

Protocols/decisions of a company/organisation

EDOC 72.73 KB 28.10.2016 28.10.2016 1

Protocols/decisions of a company/organisation

DOC 136 KB 28.10.2016 28.10.2016 1

Protocols/decisions of a company/organisation

DOC 136 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.13 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

RTF 183.3 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 26.11.2015 26.11.2015 2

Application

EDOC 45.96 KB 17.11.2015 17.11.2015 2

Application

DOCX 33.76 KB 17.11.2015 17.11.2015 2

Shareholders’ register

EDOC 202.85 KB 22.12.2015 14.10.2015 2

Amendments to the Articles of Association

EDOC 52.63 KB 17.11.2015 14.10.2015 1

Articles of Association

EDOC 75.66 KB 17.11.2015 14.10.2015 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 17.11.2015 14.10.2015 1

Protocols/decisions of a company/organisation

EDOC 26.29 KB 17.11.2015 14.10.2015 1

Shareholders’ register

EDOC 169.47 KB 17.11.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

TIF 66.46 KB 17.03.2014 14.03.2014 2

Confirmation or consent to legal address

TIF 10.06 KB 17.03.2014 06.03.2014 1

Application

TIF 232.33 KB 17.03.2014 28.02.2014 2

Protocols/decisions of a company/organisation

TIF 9.66 KB 17.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 15.05.2013 15.05.2013 2

Application

TIF 148.67 KB 15.05.2013 10.05.2013 4

Consent of a member of the Board / executive director

TIF 29.02 KB 15.05.2013 10.05.2013 2

Protocols/decisions of a company/organisation

TIF 11.37 KB 15.05.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 89.49 KB 26.02.2013 25.02.2013 2

Application

TIF 286.93 KB 26.02.2013 20.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.07 MB 07.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.83 KB 07.01.2013 07.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.29 MB 03.01.2013 03.01.2013 1

State Revenue Service decisions/letters/statements

DOC 42.5 KB 03.01.2013 03.01.2013 1

State Revenue Service decisions/letters/statements

DOC 39.5 KB 03.01.2013 03.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.29 MB 03.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 04.04.2012 02.04.2012 1

Application

TIF 51.24 KB 04.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

TIF 30.25 KB 20.12.2010 28.10.2009 1

Power of attorney, act of empowerment

TIF 14.29 KB 20.12.2010 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 20.12.2010 21.10.2009 1

Application

TIF 71.9 KB 20.12.2010 19.10.2009 2

Power of attorney, act of empowerment

TIF 11.48 KB 20.12.2010 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 44.06 KB 20.12.2010 19.10.2009 2

Receipts on the publication and state fees

TIF 27.12 KB 20.12.2010 05.10.2009 2

Application

TIF 88.22 KB 20.12.2010 04.09.2009 3

Decisions / letters / protocols of public notaries

TIF 30.75 KB 20.12.2010 22.10.2007 1

Cover letter

TIF 25.48 KB 20.12.2010 17.10.2007 1

State Revenue Service decisions/letters/statements

TIF 31.84 KB 20.12.2010 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 40.2 KB 20.12.2010 05.05.2006 2

Registration certificates

TIF 24.87 KB 20.12.2010 05.05.2006 1

Receipts on the publication and state fees

TIF 34.35 KB 20.12.2010 28.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 20.12.2010 26.04.2006 1

Announcement regarding the legal address

TIF 7.89 KB 20.12.2010 20.04.2006 1

Application

TIF 401.07 KB 20.12.2010 20.04.2006 7

Receipts on the publication and state fees

TIF 37.5 KB 20.12.2010 2
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