SIZZAPP, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
63 by profit
199 by paid taxes
69 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 "SIZZAPP" |
| Registration number, date | 40203114665, 28.12.2017 |
| VAT number | LV40203114665 from 27.01.2020 Europe VAT register |
| Register, date | Commercial Register, 28.12.2017 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIZZAPP, SIA
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
- 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, €) | 56.68 | 49.85 | 44.18 |
| Personal income tax (thousands, €) | 21.38 | 11.32 | 12.83 |
| Statutory social insurance contributions (thousands, €) | 43.82 | 30.12 | 34.97 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2019 | 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 | 29.01.2019 |
* 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 |
49.50 % | 1 386 | € 1 | € 1 386 | Latvia | 31.07.2023 | 03.08.2023 |
Natural person |
49.50 % | 1 386 | € 1 | € 1 386 | Latvia | 31.07.2023 | 03.08.2023 |
Akciju sabiedrība "Emerging Nordic Ventures"Reg. no. 40103655981
|
1 % | 28 | € 1 | € 28 | Latvia | 31.07.2023 | 03.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"SIZZAPP", SIA
Augusta Deglava 164 k-1 - 32, Rīga, LV-1021 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Track Pro RD" | Until 25.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 164 k-1 - 32 | Until 10.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 28.12.2017 - 31.12.2017 | 30.04.2018 | PDF (114.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.85 KB | 03.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
DOCX | 10.61 KB | 02.09.2021 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.61 KB | 02.09.2021 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 13.11.2020 | 21.10.2020 | 1 |
Articles of Association |
DOCX | 13.65 KB | 13.11.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.75 KB | 13.11.2020 | 20.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.59 KB | 29.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21.59 KB | 29.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 22.26 KB | 29.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 22.26 KB | 29.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 29.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
DOCX | 18.26 KB | 29.01.2019 | 22.01.2019 | 2 |
Articles of Association |
DOCX | 21.95 KB | 25.06.2018 | 14.06.2018 | 1 |
Articles of Association |
148.06 KB | 28.12.2017 | 11.12.2017 | 1 | |
Memorandum of Association |
161.88 KB | 28.12.2017 | 11.12.2017 | 1 | |
Shareholders’ register |
1.49 MB | 28.12.2017 | 11.12.2017 | 1 | |
Shareholders’ register |
1.49 MB | 28.12.2017 | 11.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.76 KB | 08.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 08.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 50.37 KB | 03.08.2023 | 31.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.65 KB | 26.01.2023 | 26.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.76 KB | 24.01.2023 | 24.01.2023 | 1 | |
Application |
DOCX | 89.76 KB | 10.12.2021 | 10.12.2021 | 20 |
Application |
DOCX | 89.76 KB | 10.12.2021 | 10.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 10.12.2021 | 10.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 90.5 KB | 02.09.2021 | 17.08.2021 | 1 |
Application |
DOCX | 90.5 KB | 02.09.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 10.61 KB | 02.09.2021 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.61 KB | 02.09.2021 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
EDOC | 67.2 KB | 13.11.2020 | 21.10.2020 | 1 |
Application |
DOCX | 53.14 KB | 13.11.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 13.11.2020 | 21.10.2020 | 1 |
Articles of Association |
EDOC | 28.87 KB | 13.11.2020 | 20.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39.35 KB | 13.11.2020 | 20.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.07 KB | 13.11.2020 | 20.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.21 KB | 13.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.44 KB | 13.11.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.73 KB | 13.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.01.2019 | 29.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 29.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 42.24 KB | 29.01.2019 | 22.01.2019 | 1 |
Application |
DOCX | 59.18 KB | 29.01.2019 | 22.01.2019 | 10 |
Application |
DOCX | 59.18 KB | 29.01.2019 | 22.01.2019 | 10 |
Application |
EDOC | 79.5 KB | 29.01.2019 | 22.01.2019 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 29.01.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.78 KB | 29.01.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.79 KB | 29.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
EDOC | 50.83 KB | 29.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 71.3 KB | 25.06.2018 | 18.06.2018 | 4 |
Application |
DOCX | 41.08 KB | 25.06.2018 | 18.06.2018 | 4 |
Articles of Association |
EDOC | 35.38 KB | 25.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 25.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.63 KB | 25.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 28.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
JPG | 618.45 KB | 28.12.2017 | 20.12.2017 | 1 |
Confirmation or consent to legal address |
JPG | 618.45 KB | 28.12.2017 | 20.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 534.1 KB | 28.12.2017 | 20.12.2017 | 1 |
Announcement regarding the legal address |
156.13 KB | 28.12.2017 | 11.12.2017 | 1 | |
Announcement regarding the legal address |
156.13 KB | 28.12.2017 | 11.12.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 147.49 KB | 28.12.2017 | 11.12.2017 | 1 |
Articles of Association |
179.59 KB | 28.12.2017 | 11.12.2017 | 1 | |
Memorandum of Association |
193.41 KB | 28.12.2017 | 11.12.2017 | 1 | |
Power of attorney, act of empowerment |
136.22 KB | 28.12.2017 | 11.12.2017 | 1 | |
Power of attorney, act of empowerment |
136.22 KB | 28.12.2017 | 11.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 147.01 KB | 28.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 28.12.2017 | 11.12.2017 | 1 |
Application |
128.53 KB | 28.12.2017 | 20.11.2017 | 1 | |
Application |
159.81 KB | 28.12.2017 | 20.11.2017 | 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