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 "Mājaslapu izstrāde" |
| Registration number, date | 40103826876, 15.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Spilves iela 37 – 15, Rīga, LV-1055 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.09.2014 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 0.51 | 0.46 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.45 | 0.44 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 22.02.2021, 274.19 € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 | 15.09.2014 |
* 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 % | 10 | € 1 | € 10 | Latvia | 15.09.2014 | 15.09.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CALL CENTER RDG" | Until 10.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 30.01.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 19.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 14.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 20.03.2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (92.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (93.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Call | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | XLSX | ||||
2014 |
Annual report | 15.09.2014 - 31.12.2014 | 06.12.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
51.81 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
109.02 KB | 10.09.2014 | 09.09.2014 | 1 | |
Memorandum of association |
155.56 KB | 10.09.2014 | 09.09.2014 | 2 | |
Shareholders’ register |
1.5 MB | 10.09.2014 | 04.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.14 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
EDOC | 218.91 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
220.61 KB | 10.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.22 KB | 10.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.97 KB | 10.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 15.09.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
169.29 KB | 10.09.2014 | 09.09.2014 | 1 | |
Application |
200 KB | 10.09.2014 | 09.09.2014 | 7 | |
Submission/Application |
79.48 KB | 10.09.2014 | 09.09.2014 | 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