REGISTRATION.LV, SIA
Limited Liability Company, Micro company
Place in branch
706 by turnover
252 by paid taxes
71 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 | SIA "REGISTRATION.LV" |
| Registration number, date | 40103926754, 02.09.2015 |
| VAT number | LV40103926754 from 18.01.2018 Europe VAT register |
| Register, date | Commercial Register, 02.09.2015 |
| Legal address | Ludzas iela 56B – 46, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REGISTRATION.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 3.28 | 3.28 | 23.35 |
| Personal income tax (thousands, €) | 0.71 | 0.22 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 1.19 | 1.19 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 17.02.2021 | 03.03.2021 |
Contacts in cooperation with
Apply information changes
"Registration.LV", SIA
Ludzas 56-46, Rīga, LV-1003 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Dzirnavu iela 86/88 - 10 | Until 30.12.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Zemgales iela 40 | Until 16.01.2017 | 8 years ago |
| Rīga, Ludzas iela 56 - 46 | Until 08.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (165.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (564.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (518.19 KB) | €11.00 |
2016 |
Annual report | 02.09.2015 - 31.12.2016 | 12.12.2017 | PDF (532.16 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.91 KB | 14.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
DOCX | 26.55 KB | 03.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 29.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 29.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 120.44 KB | 22.09.2015 | 11.08.2015 | 4 |
Articles of Association |
TIF | 18.15 KB | 22.09.2015 | 06.08.2015 | 1 |
Memorandum of association |
TIF | 65.23 KB | 22.09.2015 | 06.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.25 KB | 06.12.2024 | 06.12.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 18.99 KB | 09.12.2024 | 01.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 09.12.2024 | 01.12.2024 | 1 |
Application |
EDOC | 49.24 KB | 14.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 14.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 54.63 KB | 03.03.2021 | 17.02.2021 | 1 |
Application |
EDOC | 63.46 KB | 03.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 70.19 KB | 03.03.2021 | 17.02.2021 | 1 |
Application |
DOCX | 41.09 KB | 16.01.2017 | 16.01.2017 | 3 |
Application |
EDOC | 52.94 KB | 16.01.2017 | 16.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 30.12.2016 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 05.01.2017 | 29.12.2016 | 1 |
Application |
DOCX | 45.89 KB | 29.12.2016 | 22.12.2016 | 2 |
Application |
DOCX | 45.89 KB | 29.12.2016 | 22.12.2016 | 2 |
Application |
EDOC | 106.87 KB | 29.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
EDOC | 68.34 KB | 29.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 91.5 KB | 29.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.34 KB | 29.12.2016 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 91.5 KB | 29.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 22.09.2015 | 02.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 22.09.2015 | 11.08.2015 | 1 |
Application |
TIF | 206.21 KB | 22.09.2015 | 11.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 22.09.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.5 KB | 22.09.2015 | 10.08.2015 | 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