I18, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
360 by paid taxes
271 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 | Sabiedrība ar ierobežotu atbildību "I18" |
| Registration number, date | 40203404439, 02.06.2022 |
| VAT number | LV40203404439 from 06.12.2022 Europe VAT register |
| Register, date | Commercial Register, 02.06.2022 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 31.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 99.68 | 15.48 |
| Personal income tax (thousands, €) | 18.31 | 14.86 |
| Statutory social insurance contributions (thousands, €) | 39.3 | 0.62 |
| Average employees count | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2022 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.07.2024 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "J1"Reg. no. 40103855983
|
75 % | 42 000 | € 10 | € 420 000 | Latvia | 19.07.2024 | 31.07.2024 |
Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"Reg. no. 40103498565
|
19.75 % | 11 060 | € 10 | € 110 600 | Latvia | 19.07.2024 | 31.07.2024 |
Natural person |
5.25 % | 2 940 | € 10 | € 29 400 | Latvia | 19.07.2024 | 31.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (128.3 KB) | €11.00 |
2022 |
Annual report | 02.06.2022 - 31.12.2022 | 20.04.2023 | PDF (118.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.84 KB | 31.07.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 38.85 KB | 31.07.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.2 KB | 31.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 25.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.06.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 19.48 KB | 02.06.2022 | 11.04.2022 | 1 |
Articles of Association |
DOCX | 19.48 KB | 02.06.2022 | 11.04.2022 | 1 |
Memorandum of association |
DOCX | 29.28 KB | 02.06.2022 | 11.04.2022 | 1 |
Memorandum of association |
DOCX | 29.28 KB | 02.06.2022 | 11.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.71 KB | 31.07.2024 | 26.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 192.23 KB | 31.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.41 KB | 31.07.2024 | 27.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.48 KB | 22.07.2024 | 02.04.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.98 KB | 22.07.2024 | 02.04.2024 | 4 |
Application |
EDOC | 155.36 KB | 30.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 02.06.2022 | 02.06.2022 | 2 |
Announcement regarding the legal address |
DOCX | 11.92 KB | 02.06.2022 | 23.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 11.92 KB | 02.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 49.99 KB | 02.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 49.99 KB | 02.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 02.06.2022 | 23.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.99 KB | 02.06.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
553.62 KB | 02.06.2022 | 25.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
553.62 KB | 02.06.2022 | 25.04.2022 | 1 | |
Articles of Association |
EDOC | 41.37 KB | 02.06.2022 | 11.04.2022 | 1 |
Memorandum of association |
EDOC | 48.88 KB | 02.06.2022 | 11.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.72 KB | 02.06.2022 | 13.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 281.07 KB | 02.06.2022 | 13.01.2022 | 11 |
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