Figures, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Figures"
Registration number, date 40103367598, 14.01.2011
VAT number LV40103367598 from 14.02.2018 Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Biķernieku iela 121, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 01.09.2015
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, €) 1.66 1.26 2.3
Personal income tax (thousands, €) 0.15 0 0.01
Statutory social insurance contributions (thousands, €) 0.79 0.47 0.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
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   07.10.2020
* 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

100 % 20 € 142 € 2 840 Latvia 01.10.2020 07.10.2020

Historical addresses

Mārupes nov., Mārupe, Kreimeņu iela 1 Until 23.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (222.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (231.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (101.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (100.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (108.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinoj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (265.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (91.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (89.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.07.2013  HTML (93.11 KB)

2011

 Annual report 14.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.5 KB 05.10.2020 01.10.2020 3

Shareholders’ register

TIF 66.59 KB 15.10.2018 10.10.2018 3

Shareholders’ register

TIF 612.95 KB 01.03.2017 22.02.2017 3

Articles of Association

 TIF 15.5 KB 08.09.2015 29.05.2015 1

Shareholders’ register

TIF 64.81 KB 08.09.2015 29.05.2015 2

Shareholders’ register

TIF 89.29 KB 08.09.2015 29.05.2015 3

Articles of Association

 TIF 36.03 KB 18.01.2011 06.01.2011 1

Memorandum of association

 TIF 49.13 KB 18.01.2011 06.01.2011 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

 EDOC 66.02 KB 07.10.2020 07.10.2020 2

Application

 TIF 390.58 KB 05.10.2020 01.10.2020 10

Protocols/decisions of a company/organisation

 TIF 65.6 KB 05.10.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 15.10.2018 15.10.2018 2

Application

 TIF 822.4 KB 15.10.2018 10.10.2018 9

Protocols/decisions of a company/organisation

 TIF 36.18 KB 15.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 01.03.2017 27.02.2017 2

Application

 TIF 1.17 MB 01.03.2017 22.02.2017 8

Protocols/decisions of a company/organisation

 TIF 53.49 KB 01.03.2017 22.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.21 KB 08.09.2015 01.09.2015 2

Application

 TIF 283.29 KB 08.09.2015 29.05.2015 5

Power of attorney, act of empowerment

 TIF 18.55 KB 08.09.2015 29.05.2015 1

Protocols/decisions of a company/organisation

 TIF 56.92 KB 08.09.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 24.04.2013 23.04.2013 2

Application

 TIF 147.19 KB 24.04.2013 17.04.2013 3

Confirmation or consent to legal address

 TIF 6.49 KB 24.04.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 97.13 KB 18.01.2011 14.01.2011 2

Registration certificates

 TIF 115.24 KB 18.01.2011 14.01.2011 1

Application

 TIF 779.34 KB 18.01.2011 11.01.2011 4

Receipts on the publication and state fees

 TIF 164.39 KB 18.01.2011 07.01.2011 2

Announcement regarding the legal address

 TIF 30.81 KB 18.01.2011 06.01.2011 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