Notify, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Notify" |
| Registration number, date | 40203380751, 17.02.2022 |
| VAT number | LV40203380751 from 02.01.2023 Europe VAT register |
| Register, date | Commercial Register, 17.02.2022 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2022 |
| 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
- 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, €) | 1.65 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 0.02 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu programmatūru tiražēšana (58.29) |
|---|---|
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2022 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.02.2022 | Russian Federation | Russian Federation |
|
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 |
* 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 |
37.20 % | 11 160 | € 0.10 | € 1 116 | Russian Federation | 17.02.2022 | 17.02.2022 |
Natural person |
33.48 % | 10 044 | € 0.10 | € 1 004 | Russian Federation | 17.02.2022 | 17.02.2022 |
Natural person |
18.60 % | 5 580 | € 0.10 | € 558 | Russian Federation | 17.02.2022 | 17.02.2022 |
SIA "EXPANSE CAPITAL"Reg. no. 40203217963
|
7 % | 2 100 | € 0.10 | € 210 | Latvia | 17.02.2022 | 17.02.2022 |
Natural person |
3.72 % | 1 116 | € 0.10 | € 112 | Russian Federation | 17.02.2022 | 17.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 17.02.2022 - 31.12.2022 | 23.05.2023 | PDF (78.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 866.45 KB | 14.02.2022 | 24.11.2021 | 17 |
Memorandum of association |
TIF | 407.53 KB | 18.01.2022 | 24.11.2021 | 7 |
Shareholders’ register |
TIF | 343.31 KB | 18.01.2022 | 24.11.2021 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.48 KB | 17.02.2022 | 17.02.2022 | 6 |
Application |
DOCX | 43.48 KB | 17.02.2022 | 17.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 17.02.2022 | 17.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.17 KB | 18.01.2022 | 27.12.2021 | 1 |
Application |
TIF | 159.44 KB | 18.01.2022 | 25.11.2021 | 4 |
Announcement regarding the legal address |
TIF | 16.89 KB | 18.01.2022 | 24.11.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 231.41 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 230.73 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 238.17 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 232.17 KB | 18.01.2022 | 24.11.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 556.69 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 608.61 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 536.71 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 548.31 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 462.33 KB | 18.01.2022 | 24.10.2021 | 10 |
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