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 | Sabiedrība ar ierobežotu atbildību "ANGELO" |
| Registration number, date | 40003642302, 20.08.2003 |
| VAT number | LV40003642302 from 05.10.2012 Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 - 28 Check address owners |
| Fixed capital | 103 870 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | -0.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 17.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SILFIXIA LIMITEDReg. no. HE 256556
|
100 % | 103 870 | € 1 | € 103 870 | Cyprus | 08.06.2022 | 14.06.2022 |
Historical addresses
| Rīga, Tilta iela 22-7 | Until 22.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Slimnīcas iela 11-21 | Until 18.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (95.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (95.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (96.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (139.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (340.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (301.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (241.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 678 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 122 | JPG | ||||
2013 |
Annual report | 17.06.2014 | TIF (597.62 KB) | ||
2012 |
Annual report | 27.08.2013 | TIF (448.88 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (431.96 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (399.43 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (760.75 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (447.72 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (849.28 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (956.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.66 KB | 07.12.2023 | 02.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 17.31 KB | 05.10.2023 | 25.09.2023 | 2 |
Shareholders’ register |
DOCX | 6.86 KB | 13.06.2022 | 08.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 14.06.2022 | 27.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 14.06.2022 | 27.03.2022 | 1 | |
Shareholders’ register |
TIF | 94.35 KB | 16.11.2017 | 09.11.2017 | 2 |
Articles of Association |
TIF | 116.88 KB | 11.10.2023 | 19.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.85 KB | 07.12.2023 | 05.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 11.12.2023 | 02.11.2023 | 1 |
Other documents |
EDOC | 22.63 KB | 07.12.2023 | 02.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.75 KB | 05.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 24.48 KB | 17.06.2022 | 14.06.2022 | 3 |
Application |
DOCX | 24.48 KB | 17.06.2022 | 14.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 7.23 KB | 17.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.23 KB | 17.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 34.95 KB | 14.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 34.95 KB | 14.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 23.86 KB | 13.06.2022 | 08.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1005.06 KB | 14.06.2022 | 27.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 955.77 KB | 14.06.2022 | 27.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 14.06.2022 | 18.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 14.06.2022 | 18.03.2022 | 1 | |
Power of attorney, act of empowerment |
3.02 MB | 17.06.2022 | 03.12.2021 | 11 | |
Power of attorney, act of empowerment |
3.02 MB | 17.06.2022 | 03.12.2021 | 11 | |
Power of attorney, act of empowerment |
3.02 MB | 14.06.2022 | 03.12.2021 | 1 | |
Power of attorney, act of empowerment |
3.02 MB | 14.06.2022 | 03.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 138.82 KB | 29.07.2020 | 25.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 109.44 KB | 16.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.03.2017 | 03.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 17.08.2015 | 17.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 13.08.2015 | 13.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 546.37 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.13 KB | 30.07.2015 | 30.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 28.07.2015 | 28.07.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.91 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 18.07.2014 | 18.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 118.97 KB | 15.07.2014 | 15.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.67 KB | 03.08.2015 | 15.08.2003 | 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