Angelicus, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
189 by profit
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 "Angelicus" |
| Registration number, date | 40103888005, 10.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | Iceland | Iceland |
|
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 | 03.01.2017 |
* 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 % | 280 000 | € 1 | € 280 000 | Iceland | 17.08.2022 | 05.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| v1.0 Vadibas Zinojums Angelicus 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Angelicus GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Angelicus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Angelicus 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Angelicus | |||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Angelicus GP 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
157.56 KB | 31.08.2022 | 17.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 296.19 KB | 25.08.2022 | 29.11.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.4 MB | 25.11.2021 | 12.11.2021 | 6 |
Shareholders’ register |
TIF | 92.01 KB | 17.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 65.63 KB | 25.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 148.42 KB | 25.05.2016 | 10.05.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 92.75 KB | 25.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 59.95 KB | 25.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 35.39 KB | 26.05.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 83.81 KB | 26.05.2015 | 02.04.2015 | 2 |
Shareholders’ register |
TIF | 46.26 KB | 26.05.2015 | 02.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
296.03 KB | 31.08.2022 | 31.08.2022 | 3 | |
Application |
296.03 KB | 31.08.2022 | 31.08.2022 | 3 | |
Application |
TIF | 87.41 KB | 25.08.2022 | 24.08.2022 | 3 |
Shareholders’ register |
212.04 KB | 31.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 138.02 KB | 25.08.2022 | 29.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 29.11.2021 | 29.11.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 1.7 MB | 25.11.2021 | 12.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 10.09.2020 | 10.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 114.59 KB | 10.09.2020 | 03.09.2020 | 4 |
Copy of the personal identification document |
TIF | 81.54 KB | 21.08.2020 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 195.05 KB | 06.01.2017 | 12.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.91 KB | 06.01.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.99 KB | 06.01.2017 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 17.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 190.75 KB | 17.08.2016 | 03.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 258.95 KB | 25.05.2016 | 10.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.56 KB | 25.05.2016 | 10.05.2016 | 1 |
Other documents |
TIF | 38.67 KB | 25.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.95 KB | 25.05.2016 | 30.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 26.05.2015 | 10.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 26.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 113.34 KB | 26.05.2015 | 02.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.37 KB | 26.05.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 26.05.2015 | 02.04.2015 | 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