Customized, SIA

Limited Liability Company, Micro company
Place in branch
886 by turnover
453 by profit
227 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Customized"
Registration number, date 40103306818, 14.07.2010
VAT number LV40103306818 from 17.04.2013 Europe VAT register
Register, date Commercial Register, 14.07.2010
Legal address Rīga, Mērsraga iela 9A - 24 Check address owners
Fixed capital 142 EUR, registered payment 14.10.2016
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, €) 6.25 2.34 -1.41
Personal income tax (thousands, €) 0.06 0.06 0.04
Statutory social insurance contributions (thousands, €) 0.11 0.08 0.04
Average employees count 1 1 1
Received COVID-19 downtime support 10.03.2021, 500.00 €

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   04.11.2014
* 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 % 100 LVL 1 LVL 100 Latvia 30.10.2014 04.11.2014

Historical addresses

Rīga, Mērsraga iela 9-24 Until 16.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (81.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sap.protokols 17.05.2022 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (95.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (93.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (92.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.GP DOCX

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015.g. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014.g. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 14.07.2010 - 31.12.2010 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.89 KB 06.11.2014 30.10.2014 3

Articles of Association

TIF 16.27 KB 27.07.2010 12.07.2010 1

Memorandum of Association

TIF 19.28 KB 27.07.2010 12.07.2010 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

TIF 72.76 KB 06.11.2014 04.11.2014 2

Application

TIF 229.07 KB 06.11.2014 30.10.2014 5

Protocols/decisions of a company/organisation

TIF 50.54 KB 06.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 43.65 KB 27.07.2010 14.07.2010 2

Registration certificates

TIF 61.53 KB 27.07.2010 14.07.2010 1

Announcement regarding the legal address

TIF 7.31 KB 27.07.2010 12.07.2010 1

Application

TIF 165.88 KB 27.07.2010 12.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 27.07.2010 12.07.2010 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