Econophysica, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 16.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Econophysica" |
| Registration number, date | 40103877393, 05.03.2015 |
| VAT number | None (excluded 22.06.2023) Europe VAT register |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2016 |
| 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
- Has liquidation process (from 16.12.2022)
- 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, €) | -0.11 | 3.57 | 42.86 |
| Personal income tax (thousands, €) | 0 | 1.38 | 16.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.69 | 29.09 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.12.2022 |
* 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 | United Kingdom | 10.01.2019 | 16.07.2019 |
Historical addresses
| Rīga, Lāčplēša iela 20A - 14 | Until 06.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Mednieku iela 4A | Until 19.10.2020 | 4 years ago |
| Rīga, Ģertrūdes iela 66 | Until 27.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (1021.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1019.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (957.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (877.87 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 515.91 KB | 12.07.2019 | 10.01.2019 | 11 |
Shareholders’ register |
TIF | 103.03 KB | 27.04.2017 | 26.04.2017 | 4 |
Shareholders’ register |
TIF | 93.59 KB | 24.04.2015 | 24.02.2015 | 3 |
Articles of Association |
TIF | 55.1 KB | 24.04.2015 | 20.02.2015 | 2 |
Memorandum of Association |
TIF | 151.9 KB | 24.04.2015 | 20.02.2015 | 3 |
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 | 61.98 KB | 27.09.2021 | 27.09.2021 | 1 |
Application |
TIF | 262.18 KB | 23.09.2021 | 18.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 671.71 KB | 22.09.2020 | 02.07.2020 | 23 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 22.09.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.34 KB | 19.10.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.22 KB | 19.10.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.07.2019 | 16.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 285.73 KB | 12.07.2019 | 08.07.2019 | 7 |
Application |
TIF | 134.94 KB | 12.07.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.32 KB | 05.03.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 110.35 KB | 27.04.2017 | 27.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 52.79 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 48.36 KB | 10.05.2016 | 29.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.91 KB | 10.05.2016 | 26.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 10.05.2016 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.95 KB | 10.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 66.28 KB | 11.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.79 KB | 11.01.2016 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 60.66 KB | 11.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 24.04.2015 | 05.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 24.04.2015 | 04.03.2015 | 1 |
Application |
TIF | 198.59 KB | 24.04.2015 | 02.03.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.81 KB | 24.04.2015 | 24.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 21.92 KB | 24.04.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.75 KB | 24.04.2015 | 20.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 75.23 KB | 11.01.2016 | 28.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 56.46 KB | 24.04.2015 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 339.3 KB | 24.04.2015 | 01.11.2010 | 6 |
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