Dataset, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
58 by profit
72 by paid taxes
30 by employees
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 | SIA "Dataset" |
| Registration number, date | 40203028151, 26.10.2016 |
| VAT number | LV40203028151 from 23.04.2018 Europe VAT register |
| Register, date | Commercial Register, 26.10.2016 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2022 |
| 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
- Positive 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, €) | 24.53 | 28.78 | 27.55 |
| Personal income tax (thousands, €) | 1.53 | 1.15 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 3.66 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 21.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 06.07.2022 | 21.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS2 Dataset 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS2 Dataset 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS DATASET 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Dataset 2020 Vadibas zinojums signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (402.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums signed | |||||
2017 |
Annual report | 26.10.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AF1 DATASET shareholders decision 2017 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
124.07 KB | 21.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
124.07 KB | 21.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
TIF | 13.61 KB | 27.10.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 51.02 KB | 27.10.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 27.10.2016 | 24.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
307.67 KB | 21.07.2022 | 18.07.2022 | 4 | |
Application |
307.67 KB | 21.07.2022 | 18.07.2022 | 4 | |
Copy of the personal identification document |
820.67 KB | 21.07.2022 | 15.07.2022 | 2 | |
Copy of the personal identification document |
820.67 KB | 21.07.2022 | 15.07.2022 | 2 | |
Shareholders’ register |
144 KB | 21.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 27.10.2016 | 26.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 27.10.2016 | 24.10.2016 | 1 |
Application |
TIF | 402.32 KB | 27.10.2016 | 24.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 27.10.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 27.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 34.07 KB | 27.10.2016 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 27.10.2016 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 136.43 KB | 27.10.2016 | 12.08.2011 | 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