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 | SIA "Impact Theory" |
| Registration number, date | 40103497220, 03.01.2012 |
| VAT number | LV40103497220 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Grostonas iela 19 – 23, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.57 | 0.72 | 0.73 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.01.2012 |
* 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 % | 1 | € 1 | € 1 | 10.08.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
"Impact Theory", SIA
Bākūžu 13A - 2, Rīga, LV-1024 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA "EL International" | Until 17.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 14-29 | Until 22.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Bākūžu iela 13A - 2 | Until 10.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (357.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (190.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (291.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.98 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (772.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (165.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (524.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (3.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (92.29 KB) | |
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 29.04.2013 | HTML (91.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.25 KB | 17.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.25 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 19.71 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 19.71 KB | 17.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
257.42 KB | 10.08.2016 | 12.07.2016 | 1 | |
Articles of Association |
219.81 KB | 10.08.2016 | 16.04.2016 | 1 | |
Articles of Association |
TIF | 40.13 KB | 04.01.2012 | 29.12.2011 | 1 |
Memorandum of Association |
TIF | 118.53 KB | 04.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
1.28 MB | 10.08.2016 | 14.12.2011 | 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 | 65.47 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 17.04.2020 | 17.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 28.32 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 43.36 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 43.36 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 51.73 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 10.05.2019 | 10.05.2019 | 1 |
Application |
DOCX | 73.13 KB | 10.05.2019 | 29.04.2019 | 22 |
Application |
EDOC | 81.02 KB | 10.05.2019 | 29.04.2019 | 22 |
Application |
DOCX | 73.13 KB | 10.05.2019 | 29.04.2019 | 22 |
Confirmation or consent to legal address |
166.36 KB | 10.05.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 126.44 KB | 10.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
166.36 KB | 10.05.2019 | 29.04.2019 | 1 | |
Amendments to the Articles of Association |
288.87 KB | 10.08.2016 | 12.07.2016 | 1 | |
Application |
821.24 KB | 10.08.2016 | 12.07.2016 | 13 | |
Application |
694.27 KB | 10.08.2016 | 12.07.2016 | 13 | |
Articles of Association |
236.41 KB | 10.08.2016 | 16.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
157.19 KB | 10.08.2016 | 16.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
130.55 KB | 10.08.2016 | 16.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 24.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 205.86 KB | 24.04.2013 | 16.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 24.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.08 KB | 04.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 84.96 KB | 04.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 61.13 KB | 04.01.2012 | 29.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 72.23 KB | 04.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 527.19 KB | 04.01.2012 | 16.12.2011 | 4 |
Shareholders’ register |
EDOC | 1.21 MB | 10.08.2016 | 14.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 205.46 KB | 04.01.2012 | 14.12.2011 | 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