Englishop, 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 | Economic activity suspended, 07.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Englishop" |
| Registration number, date | 40203201591, 15.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.03.2019 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 500 EUR, registered payment 10.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2020 | 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 | 10.01.2020 |
* 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 |
50 % | 250 | € 1 | € 250 | United Kingdom | 22.11.2019 | 10.01.2020 |
Natural person |
50 % | 250 | € 1 | € 250 | Latvia | 22.11.2019 | 10.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (929.26 KB) | €11.00 |
2019 |
Annual report | 15.03.2019 - 31.12.2019 | 25.11.2020 | PDF (79.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.41 KB | 08.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 19.54 KB | 08.01.2020 | 22.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 08.01.2020 | 22.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.63 KB | 26.11.2019 | 19.11.2019 | 1 |
Articles of Association |
TIF | 15.92 KB | 12.03.2019 | 08.03.2019 | 1 |
Memorandum of Association |
TIF | 34.37 KB | 12.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
TIF | 44.36 KB | 12.03.2019 | 08.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 06.06.2024 | 06.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
380.28 KB | 01.03.2024 | 29.02.2024 | 1 | |
Application |
EDOC | 49.05 KB | 28.04.2023 | 20.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.9 KB | 28.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
EDOC | 66.14 KB | 08.01.2020 | 05.01.2020 | 5 |
Application |
DOCX | 45.49 KB | 08.01.2020 | 05.01.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 26.2 KB | 08.01.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 28.17 KB | 08.01.2020 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 08.01.2020 | 22.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 26.11.2019 | 22.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.3 KB | 26.11.2019 | 22.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.45 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 26.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.12 KB | 08.01.2020 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 08.01.2020 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 15.03.2019 | 15.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 12.03.2019 | 08.03.2019 | 1 |
Application |
TIF | 191.99 KB | 12.03.2019 | 08.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 26.79 KB | 12.03.2019 | 06.03.2019 | 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