Internet-Capital, 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, 14.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Internet-Capital" |
| Registration number, date | 40103599909, 24.10.2012 |
| VAT number | None (excluded 12.12.2018) Europe VAT register |
| Register, date | Commercial Register, 24.10.2012 |
| Legal address | Ūmeo iela 6 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 22 845 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.02.2022)
- 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 | 2.63 | 5.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.02.2022 |
* 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 % | 4 569 | € 5 | € 22 845 | Russian Federation | 13.03.2019 | 18.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 27-7 | Until 25.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Vesetas iela 10-95 | Until 10.06.2015 | 9 years ago |
| Rīga, Matīsa iela 89A - 34 | Until 18.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Internet cap. Vadibas zinojums | |||||
2012 |
Annual report | 24.10.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.65 KB | 14.03.2019 | 13.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.12 KB | 18.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 60.45 KB | 18.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 37.01 KB | 11.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 65.47 KB | 11.12.2017 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 50.54 KB | 07.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 60.21 KB | 29.10.2014 | 22.10.2014 | 3 |
Articles of Association |
TIF | 12.86 KB | 10.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 10.09.2014 | 03.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 10.09.2014 | 02.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 02.01.2014 | 12.12.2013 | 1 |
Articles of Association |
TIF | 71.73 KB | 02.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 68.26 KB | 02.01.2014 | 12.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.79 KB | 13.11.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 13.23 KB | 26.10.2012 | 22.10.2012 | 1 |
Memorandum of Association |
TIF | 37.38 KB | 26.10.2012 | 22.10.2012 | 2 |
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 | 62.24 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOC | 81.5 KB | 14.02.2022 | 08.02.2022 | 2 |
Application |
DOC | 81.5 KB | 14.02.2022 | 08.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 14.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 14.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 251.81 KB | 14.03.2019 | 13.03.2019 | 7 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 14.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 14.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 158.48 KB | 18.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 322.08 KB | 18.12.2017 | 11.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 18.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 18.12.2017 | 11.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.49 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 17.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 133.12 KB | 17.06.2015 | 05.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 17.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.53 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 344.04 KB | 07.11.2014 | 03.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 07.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.32 KB | 07.11.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 110 KB | 07.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 114.02 KB | 29.10.2014 | 22.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 29.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 10.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 70.56 KB | 10.09.2014 | 03.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 10.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 02.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 230.11 KB | 02.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 13.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 156.94 KB | 13.11.2013 | 07.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 13.11.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 13.11.2013 | 25.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 13.11.2013 | 22.07.2013 | 1 |
Application |
TIF | 1.01 MB | 13.11.2013 | 28.06.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 26.10.2012 | 24.10.2012 | 2 |
Registration certificates |
TIF | 45.47 KB | 26.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 94.53 KB | 26.10.2012 | 23.10.2012 | 4 |
Submission/Application |
TIF | 17.77 KB | 13.11.2013 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 26.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 26.10.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 26.10.2012 | 22.10.2012 | 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