Latvian intelligent development & investment consultancy, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | Liquidation proceeding, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvian intelligent development & investment consultancy SIA |
| Registration number, date | 42103096291, 08.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2019 |
| Legal address | Ūdru iela 15 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.07.2019 (registered payment 08.07.2019: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.09.2024)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.09.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.07.2019 | 08.07.2019 |
Historical addresses
| Mārupes nov., Mārupe, Ūdru iela 15 - 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ūdru iela 15 - 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2024 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2023 | PDF (82.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (76.62 KB) | €11.00 |
2019 |
Annual report | 08.07.2019 - 31.12.2019 | 23.11.2021 | PDF (76.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
403.67 KB | 08.07.2019 | 01.07.2019 | 1 | |
Memorandum of Association |
487.79 KB | 08.07.2019 | 01.07.2019 | 1 | |
Shareholders’ register |
396.98 KB | 08.07.2019 | 01.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.98 KB | 25.09.2024 | 24.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.73 KB | 25.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
846.68 KB | 08.07.2019 | 04.07.2019 | 4 | |
Application |
EDOC | 806.62 KB | 08.07.2019 | 04.07.2019 | 4 |
Announcement regarding the legal address |
556.49 KB | 08.07.2019 | 01.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 540.86 KB | 08.07.2019 | 01.07.2019 | 1 |
Articles of Association |
EDOC | 391.99 KB | 08.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
343.02 KB | 08.07.2019 | 01.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 23.6 KB | 08.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 300.7 KB | 08.07.2019 | 01.07.2019 | 1 |
Memorandum of Association |
EDOC | 473.79 KB | 08.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 385.2 KB | 08.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
128.33 KB | 08.07.2019 | 26.06.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 23.6 KB | 08.07.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 149.45 KB | 08.07.2019 | 26.06.2019 | 2 |
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