REPLACEiT, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
5 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 "REPLACEiT" |
| Registration number, date | 40103866417, 30.01.2015 |
| VAT number | None (excluded 28.12.2021) Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Kūdras iela 7 – 11, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 666.26 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 664.40 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 662.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 661.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 12.08.2024 | 661.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 658.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 657.40 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 655.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 653.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 651.58 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 650.26 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 598.77 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 597.60 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 597.01 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 594.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 592.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 590.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 589.05 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 587.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 585.27 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 583.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 581.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 580.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 528.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 527.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 526.13 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 524.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 522.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 521.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 519.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 516.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 515.45 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 513.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 511.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 371.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 366.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 362.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 358.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 353.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 349.27 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 345.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 340.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 341.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 336.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 332.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 327.94 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 323.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.01.2019 | 312.42 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 660.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 364.18 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 508.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 796.06 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 236.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 391.85 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 849.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 1 212.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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
| Industry from zl.lv | Sakaru tehnikas un līdzekļu labošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un sakaru iekārtu remonts (95.10) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | 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 | 08.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2015 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 18.05.2020 | 18.01.2022 |
Natural person |
33.36 % | 934 | € 1 | € 934 | Latvia | 18.05.2020 | 18.01.2022 |
Natural person |
33.29 % | 932 | € 1 | € 932 | Latvia | 18.05.2020 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Replaceit", SIA
Dzirnavu 73, Rīga, LV-1011 Check address owners
Sakaru tehnikas un līdzekļu labošana, serviss
Historical addresses
| Stopiņu nov., Dreiliņi, Bērziņu iela 14 | Until 18.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Par vad zin neiesniegsanu2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA REPLACEIT Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Par vad zin neiesniegsanu2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesniegsanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zina sign | |||||
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 18.01.2022 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 18.01.2022 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 22.21 KB | 18.03.2019 | 13.03.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 01.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 84.37 KB | 04.09.2015 | 25.08.2015 | 3 |
Articles of Association |
TIF | 102.62 KB | 12.03.2015 | 27.01.2015 | 4 |
Memorandum of association |
TIF | 77.37 KB | 12.03.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 66.27 KB | 12.03.2015 | 27.01.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
382.09 KB | 07.11.2023 | 07.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.09 KB | 07.11.2023 | 07.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.63 KB | 13.10.2022 | 12.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.63 KB | 26.07.2022 | 26.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 18.07.2022 | 18.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.03 KB | 15.07.2022 | 15.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 18.01.2022 | 18.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 344.95 KB | 22.02.2021 | 20.02.2021 | 1 |
Application |
DOCX | 54.46 KB | 18.01.2022 | 19.05.2020 | 1 |
Application |
DOCX | 54.46 KB | 18.01.2022 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 39.59 KB | 18.01.2022 | 18.05.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 69.78 KB | 04.12.2019 | 21.11.2019 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 83.95 KB | 04.12.2019 | 21.11.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.10.2019 | 28.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.23 KB | 17.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 53.37 KB | 28.10.2019 | 04.09.2019 | 3 |
Application |
EDOC | 66.78 KB | 28.10.2019 | 04.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 28.10.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.48 KB | 28.10.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 08.08.2019 | 08.08.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 37.5 KB | 28.10.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.27 KB | 28.10.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 308.1 KB | 16.07.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 282.31 KB | 16.07.2019 | 16.07.2019 | 3 |
Submission/Application |
TIF | 21.44 KB | 14.05.2019 | 09.05.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 396.38 KB | 14.05.2019 | 07.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 56.47 KB | 18.03.2019 | 13.03.2019 | 5 |
Application |
EDOC | 93.28 KB | 18.03.2019 | 13.03.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 40.49 KB | 18.03.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.49 KB | 18.03.2019 | 13.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 18.03.2019 | 13.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.34 KB | 18.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 59.41 KB | 18.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 56.98 KB | 27.11.2018 | 17.11.2018 | 6 |
Application |
EDOC | 65.63 KB | 27.11.2018 | 17.11.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 73.24 KB | 16.07.2019 | 16.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.49 KB | 16.07.2019 | 16.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.82 KB | 16.07.2019 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
EDOC | 6.15 MB | 01.02.2017 | 31.01.2017 | 24 |
Application |
6.44 MB | 01.02.2017 | 31.01.2017 | 24 | |
Articles of Association |
EDOC | 58.15 KB | 01.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 01.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.22 KB | 01.02.2017 | 25.01.2017 | 1 |
Registration certificates |
TIF | 63.66 KB | 30.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 88.16 KB | 04.09.2015 | 25.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.06 KB | 04.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 04.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 12.03.2015 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 12.03.2015 | 27.01.2015 | 1 |
Application |
TIF | 225.76 KB | 12.03.2015 | 27.01.2015 | 5 |
Appraisal reports |
TIF | 19.74 KB | 12.03.2015 | 27.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.05 KB | 12.03.2015 | 27.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 12.03.2015 | 27.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 12.03.2015 | 26.01.2015 | 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