Call center RIGA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Call center RIGA"
Registration number, date 40103828364, 18.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Vangažu iela 15 – 48, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 18.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 2 342.43 0.00 0.00 0.00 09.12.2024
07.11.2024 2 341.71 0.00 0.00 0.00 07.11.2024
07.10.2024 2 340.78 0.00 0.00 0.00 07.10.2024
09.09.2024 2 339.94 0.00 0.00 0.00 09.09.2024
12.08.2024 2 339.10 0.00 0.00 0.00 12.08.2024
08.07.2024 2 338.05 0.00 0.00 0.00 08.07.2024
07.06.2024 2 337.13 0.00 0.00 0.00 07.06.2024
08.05.2024 2 336.23 0.00 0.00 0.00 08.05.2024
08.04.2024 2 335.33 0.00 0.00 0.00 08.04.2024
07.03.2024 2 334.37 0.00 0.00 0.00 07.03.2024
07.02.2024 2 333.50 0.00 0.00 0.00 07.02.2024
09.01.2024 2 332.63 0.00 0.00 0.00 09.01.2024
07.12.2023 2 331.64 0.00 0.00 0.00 07.12.2023
07.11.2023 2 330.21 0.00 0.00 0.00 07.11.2023
09.10.2023 2 328.47 0.00 0.00 0.00 09.10.2023
11.09.2023 2 326.81 0.00 0.00 0.00 11.09.2023
07.08.2023 2 324.71 0.00 0.00 0.00 07.08.2023
11.07.2023 2 323.09 0.00 0.00 0.00 11.07.2023
07.06.2023 2 321.05 0.00 0.00 0.00 07.06.2023
09.05.2023 2 319.31 0.00 0.00 0.00 09.05.2023
12.04.2023 2 317.69 0.00 0.00 0.00 12.04.2023
07.03.2023 2 264.57 0.00 0.00 0.00 07.03.2023
07.02.2023 2 263.73 0.00 0.00 0.00 07.02.2023
09.01.2023 2 262.86 0.00 0.00 0.00 09.01.2023
19.12.2022 2 262.23 0.00 0.00 0.00 19.12.2022
14.11.2022 2 260.83 0.00 0.00 0.00 14.11.2022
10.10.2022 2 258.73 0.00 0.00 0.00 10.10.2022
07.09.2022 2 256.75 0.00 0.00 0.00 07.09.2022
17.08.2022 2 255.49 0.00 0.00 0.00 17.08.2022
21.07.2022 2 253.87 0.00 0.00 0.00 21.07.2022
07.07.2022 2 253.03 0.00 0.00 0.00 07.07.2022
07.06.2022 2 251.23 0.00 0.00 0.00 07.06.2022
09.05.2022 2 249.49 0.00 0.00 0.00 09.05.2022
07.04.2022 2 247.57 0.00 0.00 0.00 07.04.2022
07.03.2022 2 245.71 0.00 0.00 0.00 07.03.2022
07.12.2020 2 132.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 132.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 132.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 132.43 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 132.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 132.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 132.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 132.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 132.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 132.43 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 067.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 062.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 062.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 059.45 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 036.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 014.52 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 991.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 968.85 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 946.75 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 923.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 901.82 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 878.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 858.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 835.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 574.15 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 555.54 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 536.31 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 048.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 022.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 667.89 0.00 1 025.98 0.00 16.07.2018 11:58
07.06.2018 1 659.15 0.00 1 025.98 0.00 11.06.2018 15:51
07.05.2018 1 650.11 0.00 1 025.98 0.00 29.05.2018 15:57
07.04.2018 1 492.11 0.00 1 025.98 0.00 15.05.2018 11:13
07.03.2018 1 485.39 0.00 1 025.98 0.00 14.03.2018 09:30
07.02.2018 1 479.33 0.00 1 025.98 0.00 15.02.2018 08:34
26.01.2018 1 476.73 0.00 1 025.98 0.00 02.02.2018 13:10
07.12.2017 1 335.62 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 318.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 121.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 107.31 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 092.41 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 968.92 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 956.15 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 942.94 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2023
Latvia Latvia

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   30.01.2023
* 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 % 1 € 1 € 1 Latvia 24.01.2023 30.01.2023

Apply information changes

"Call center Riga", SIA

Vangažu 15, Rīga LV-1024 Check address owners

Informatīvie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "European-Sales" Until 22.10.2014 11 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 71-80 Until 05.11.2014 11 years ago
Rīga, Brīvības gatve 410A - 48 Until 16.11.2017 8 years ago
Rīga, Brīvības gatve 15 - 48 Until 18.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (76.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.03.2023  PDF (76.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (76.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszonijums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
SIA Call center RIGA vadibas zinojums PDF

2014

Annual report 18.09.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
call center RIGA vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 195.92 KB 30.01.2023 24.01.2023 1

Shareholders’ register

PDF 164.2 KB 18.07.2022 12.07.2022 1

Amendments to the Articles of Association

TIF 12.25 KB 27.10.2014 13.10.2014 1

Articles of Association

TIF 40.45 KB 27.10.2014 13.10.2014 2

Shareholders’ register

TIF 261.83 KB 27.10.2014 13.10.2014 3

Articles of Association

TIF 12.13 KB 17.10.2014 10.09.2014 1

Memorandum of Association

TIF 33.46 KB 17.10.2014 10.09.2014 1

Shareholders’ register

TIF 34.86 KB 17.10.2014 10.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 561.47 KB 30.01.2023 24.01.2023 1

Notice of a member of the Board regarding the resignation

PDF 237.68 KB 30.01.2023 24.01.2023 1

Consent of a member of the Board / executive director

PDF 326.78 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

PDF 299.03 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 18.07.2022 18.07.2022 2

Application

PDF 277.37 KB 18.07.2022 12.07.2022 1

Application

PDF 277.37 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

PDF 161.99 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

PDF 161.99 KB 18.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

TIF 62.08 KB 12.11.2014 05.11.2014 2

Application

TIF 163.07 KB 12.11.2014 31.10.2014 4

Confirmation or consent to legal address

TIF 9.13 KB 12.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 64.36 KB 27.10.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 124.47 KB 27.10.2014 22.10.2014 2

Application

TIF 107.96 KB 27.10.2014 13.10.2014 2

Application

TIF 586.74 KB 27.10.2014 13.10.2014 14

Protocols/decisions of a company/organisation

TIF 41.95 KB 27.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 49.64 KB 27.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 17.10.2014 18.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 17.10.2014 12.09.2014 1

Announcement regarding the legal address

TIF 9.58 KB 17.10.2014 10.09.2014 1

Application

TIF 247.51 KB 17.10.2014 10.09.2014 4

Confirmation or consent to legal address

TIF 6.91 KB 17.10.2014 10.09.2014 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