Reppublika Data Analytics and Technologies Baltics, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
71 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Reppublika Data Analytics and Technologies Baltics SIA
Registration number, date 40103246491, 02.09.2009
VAT number LV40103246491 from 01.06.2010 Europe VAT register
Register, date Commercial Register, 02.09.2009
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 05.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 287.03 231.7 91.01
Personal income tax (thousands, €) 105.56 85.09 33.93
Statutory social insurance contributions (thousands, €) 185.09 150.22 60
Average employees count 12 11 6

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2009
* 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

Reppublika Data Analytics and Technologies AG

Reg. no. CHE-309.731.488
Mohrlistrasse 21, 8006, Zurich, Schweiz

100 % 2 845 € 1 € 2 845 Switzerland 10.11.2021 23.12.2021

Apply information changes

ML

"Riga Digital Manufaktur", SIA

Matīsa 79, Rīga, LV-1009 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību Riga Digital Manufaktur Until 23.12.2021 3 years ago
SIA MindTake New Media Baltics Until 23.11.2011 13 years ago

Historical addresses

Rīga, Antonijas iela 24-5 Until 23.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (186.68 KB) €11.00

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 18.01.2024  PDF (175.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (545.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (828.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (618.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  PDF (253.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (1.12 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
RDM 2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
RDM Lemums PDF

2010

Annual report 02.09.2009 - 31.12.2010 30.03.2011  HTML (90.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 922.01 KB 22.12.2021 10.11.2021 19

Shareholders’ register

TIF 157.59 KB 22.12.2021 10.11.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.68 KB 09.11.2021 02.11.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.7 KB 09.11.2021 27.09.2021 6

Articles of Association

TIF 916.9 KB 05.04.2019 25.03.2019 29

Shareholders’ register

TIF 138.96 KB 05.04.2019 25.03.2019 7

Articles of Association

TIF 45.44 KB 24.11.2011 26.10.2011 1

Shareholders’ register

TIF 56.76 KB 24.11.2011 26.10.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 329.44 KB 24.11.2011 25.10.2011 7

Articles of Association

TIF 58.62 KB 05.10.2009 31.08.2009 1

Memorandum of Association

TIF 60.4 KB 05.10.2009 31.08.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 201.6 KB 23.12.2021 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 304.8 KB 23.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 23.12.2021 23.12.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 72.76 KB 22.12.2021 30.11.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 120.69 KB 22.12.2021 30.11.2021 4

Application

TIF 257.75 KB 22.12.2021 22.11.2021 7

Protocols/decisions of a company/organisation

TIF 214.45 KB 22.12.2021 10.11.2021 8

Decisions / letters / protocols of public notaries

RTF 192.29 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.04.2019 05.04.2019 2

Application

TIF 283.67 KB 05.04.2019 27.03.2019 13

Power of attorney, act of empowerment

TIF 141.41 KB 05.04.2019 25.03.2019 7

Protocols/decisions of a company/organisation

TIF 200.3 KB 05.04.2019 25.03.2019 11

Copy of the personal identification document

TIF 124.72 KB 22.12.2021 18.08.2017 6

Decisions / letters / protocols of public notaries

TIF 68.61 KB 24.11.2011 23.11.2011 2

Registration certificates

TIF 30.5 KB 24.11.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 69.47 KB 24.11.2011 28.10.2011 1

Application

TIF 223.02 KB 24.11.2011 26.10.2011 2

Confirmation or consent to legal address

TIF 18.58 KB 24.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 77.13 KB 24.11.2011 26.10.2011 1

Power of attorney, act of empowerment

TIF 48.6 KB 24.11.2011 10.08.2011 1

Power of attorney, act of empowerment

TIF 51.81 KB 24.11.2011 10.08.2011 1

Registration certificates

TIF 35.13 KB 24.11.2011 19.05.2010 1

Registration certificates

TIF 46.1 KB 21.05.2010 19.05.2010 1

Submission/Application

TIF 9.81 KB 21.05.2010 14.05.2010 1

Power of attorney, act of empowerment

TIF 27.08 KB 21.05.2010 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 71.19 KB 05.10.2009 02.09.2009 2

Registration certificates

TIF 56.76 KB 05.10.2009 02.09.2009 1

Announcement regarding the legal address

TIF 13.24 KB 05.10.2009 31.08.2009 1

Application

TIF 457.39 KB 05.10.2009 31.08.2009 5

Consent of a member of the Board / executive director

TIF 15.94 KB 05.10.2009 31.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 05.10.2009 27.08.2009 1

Receipts on the publication and state fees

TIF 48.44 KB 05.10.2009 27.08.2009 2

Sample report

TIF 186.71 KB 05.10.2009 20.08.2009 8

Power of attorney, act of empowerment

TIF 380.59 KB 05.10.2009 16.07.2009 11
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