Invisible Footprints, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invisible Footprints SIA
Registration number, date 44103128400, 23.09.2019
VAT number LV44103128400 from 21.01.2021 Europe VAT register
Register, date Commercial Register, 23.09.2019
Legal address Ozolu iela 1, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2019
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, €) 0.13 -0.39 -2.6
Personal income tax (thousands, €) 0.15 0.12 0.01
Statutory social insurance contributions (thousands, €) 0.17 0.14 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.12.2019
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   27.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2019
* 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

60 % 1 680 € 1 € 1 680 Latvia 17.01.2020 28.02.2020

Natural person

40 % 1 120 € 1 € 1 120 Latvia 17.01.2020 28.02.2020

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Ozolu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (189.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (190.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 23.09.2019 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.08 KB 28.02.2020 17.01.2020 1

Shareholders’ register

DOCX 23.08 KB 28.02.2020 17.01.2020 1

Amendments to the Articles of Association

DOCX 19.87 KB 27.12.2019 04.12.2019 2

Articles of Association

DOCX 29.79 KB 27.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.49 KB 27.12.2019 04.12.2019 1

Shareholders’ register

DOCX 23.14 KB 27.12.2019 04.12.2019 1

Articles of Association

DOCX 28.01 KB 23.09.2019 19.09.2019 1

Memorandum of Association

DOCX 35.78 KB 23.09.2019 19.09.2019 2

Shareholders’ register

DOCX 22.79 KB 23.09.2019 19.09.2019 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

RTF 189.5 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 28.02.2020 28.02.2020 2

Application

DOCX 40.16 KB 28.02.2020 25.02.2020 2

Application

EDOC 48.96 KB 28.02.2020 25.02.2020 2

Application

DOCX 40.16 KB 28.02.2020 25.02.2020 2

Shareholders’ register

EDOC 43.33 KB 28.02.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 27.12.2019 27.12.2019 2

Application

EDOC 53.65 KB 27.12.2019 17.12.2019 3

Application

DOCX 44.84 KB 27.12.2019 17.12.2019 3

Amendments to the Articles of Association

EDOC 41 KB 27.12.2019 04.12.2019 2

Articles of Association

EDOC 50.11 KB 27.12.2019 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.71 KB 27.12.2019 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.09 KB 27.12.2019 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.82 KB 27.12.2019 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.22 KB 27.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 27.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.11 KB 27.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 38.79 KB 27.12.2019 04.12.2019 1

Shareholders’ register

EDOC 43.31 KB 27.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 23.09.2019 23.09.2019 2

Application

DOCX 37.29 KB 23.09.2019 20.09.2019 4

Application

EDOC 45.27 KB 23.09.2019 20.09.2019 4

Announcement regarding the legal address

DOCX 25.96 KB 23.09.2019 19.09.2019 1

Announcement regarding the legal address

EDOC 34.38 KB 23.09.2019 19.09.2019 1

Articles of Association

EDOC 36.64 KB 23.09.2019 19.09.2019 1

Confirmation or consent to legal address

EDOC 767.04 KB 23.09.2019 19.09.2019 1

Confirmation or consent to legal address

DOCX 757.41 KB 23.09.2019 19.09.2019 1

Memorandum of Association

EDOC 42.1 KB 23.09.2019 19.09.2019 2

Shareholders’ register

EDOC 31.37 KB 23.09.2019 19.09.2019 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