Docupace Europe, SIA
Limited Liability Company, Small company
Place in branch
462 by turnover
701 by profit
86 by paid taxes
255 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 2022
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 Docupace Europe |
| Registration number, date | 40203323693, 04.06.2021 |
| VAT number | LV40203323693 from 21.12.2022 Europe VAT register |
| Register, date | Commercial Register, 04.06.2021 |
| Legal address | Dzirnavu iela 39 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2021 |
| 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, €) | 695.32 | 177.18 | 0 |
| Personal income tax (thousands, €) | 259.08 | 64.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 447.11 | 112.92 | 0 |
| Average employees count | 29 | 10 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.06.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Docupace Technologies LLCReg. no. 5602548
|
100 % | 100 | € 28 | € 2 800 | United States of America | 08.02.2024 | 16.02.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 26.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Docupace 6.2023 | |||||
2021 |
Annual report | 04.06.2021 - 31.12.2021 | 16.09.2022 | PDF (361.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 94.01 KB | 16.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.16 KB | 17.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 31.67 KB | 17.10.2023 | 05.10.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.25 MB | 17.10.2023 | 05.10.2023 | 8 | |
Shareholders’ register |
EDOC | 31.59 KB | 17.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
TIF | 164.5 KB | 04.06.2021 | 26.05.2021 | 8 |
Memorandum of Association |
TIF | 123.88 KB | 04.06.2021 | 19.03.2021 | 2 |
Articles of Association |
TIF | 58.18 KB | 05.05.2021 | 19.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.63 KB | 16.02.2024 | 08.02.2024 | 3 |
Application |
EDOC | 50.78 KB | 17.10.2023 | 16.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.62 KB | 17.10.2023 | 05.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.83 KB | 17.10.2023 | 05.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 17.10.2023 | 05.10.2023 | 2 |
Application |
EDOC | 98.17 KB | 05.04.2023 | 04.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
TIF | 65.69 KB | 23.08.2022 | 22.08.2022 | 2 |
Announcement regarding the legal address |
TIF | 29.61 KB | 23.08.2022 | 05.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 59.41 KB | 23.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 59.88 KB | 04.06.2021 | 03.06.2021 | 6 |
Application |
DOCX | 56.25 KB | 04.06.2021 | 03.06.2021 | 6 |
Consent of a member of the Board / executive director |
EDOC | 1.08 MB | 05.05.2021 | 05.05.2021 | 15 |
Consent of a member of the Board / executive director |
1.27 MB | 05.05.2021 | 05.05.2021 | 15 | |
Power of attorney, act of empowerment |
DOCX | 23.04 KB | 05.05.2021 | 05.05.2021 | 5 |
Power of attorney, act of empowerment |
EDOC | 516.54 KB | 05.05.2021 | 05.05.2021 | 5 |
Power of attorney, act of empowerment |
500.57 KB | 05.05.2021 | 05.05.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 942.84 KB | 05.05.2021 | 29.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.01 MB | 05.05.2021 | 29.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 841.12 KB | 05.05.2021 | 29.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 934.75 KB | 05.05.2021 | 29.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 05.05.2021 | 29.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 05.05.2021 | 29.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
968.05 KB | 05.05.2021 | 29.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.2 MB | 05.05.2021 | 29.04.2021 | 11 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.75 KB | 19.04.2021 | 15.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.99 KB | 19.04.2021 | 15.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
146.9 KB | 19.04.2021 | 15.04.2021 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 19.04.2021 | 14.04.2021 | 15 |
Power of attorney, act of empowerment |
1.2 MB | 19.04.2021 | 14.04.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 19.04.2021 | 13.04.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.06 MB | 19.04.2021 | 13.04.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
946.78 KB | 19.04.2021 | 13.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 881.4 KB | 19.04.2021 | 13.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.2 MB | 19.04.2021 | 13.04.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 19.04.2021 | 13.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 822.18 KB | 19.04.2021 | 13.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 19.04.2021 | 13.04.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 19.04.2021 | 13.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 934.55 KB | 19.04.2021 | 13.04.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.98 KB | 19.04.2021 | 12.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.24 KB | 19.04.2021 | 12.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 224 KB | 19.04.2021 | 12.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 215.82 KB | 19.04.2021 | 12.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
219.93 KB | 19.04.2021 | 12.04.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
237.32 KB | 19.04.2021 | 12.04.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
241.41 KB | 19.04.2021 | 12.04.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
232.03 KB | 19.04.2021 | 12.04.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.35 KB | 19.04.2021 | 12.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
210.67 KB | 19.04.2021 | 12.04.2021 | 7 | |
Consent of a member of the Board / executive director |
EDOC | 2.14 MB | 19.04.2021 | 31.03.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1.22 MB | 19.04.2021 | 31.03.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1.76 MB | 19.04.2021 | 31.03.2021 | 9 |
Consent of a member of the Board / executive director |
1.65 MB | 19.04.2021 | 31.03.2021 | 9 | |
Consent of a member of the Board / executive director |
2.14 MB | 19.04.2021 | 31.03.2021 | 9 | |
Consent of a member of the Board / executive director |
2.15 MB | 19.04.2021 | 31.03.2021 | 9 | |
Consent of a member of the Board / executive director |
2.51 MB | 19.04.2021 | 31.03.2021 | 9 | |
Consent of a member of the Board / executive director |
EDOC | 1.75 MB | 19.04.2021 | 31.03.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.49 KB | 19.04.2021 | 23.03.2021 | 4 |
Announcement regarding the legal address |
TIF | 19.02 KB | 19.04.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.15 KB | 19.04.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.86 KB | 19.04.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.77 KB | 19.04.2021 | 11.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.23 KB | 19.04.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.49 KB | 19.04.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.05 KB | 19.04.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.06 KB | 19.04.2021 | 17.02.2021 | 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