SNOWFLAKE, SIA
Limited Liability Company, Micro company
Place in branch
437 by turnover
92 by paid taxes
24 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 "SNOWFLAKE" |
| Registration number, date | 40203265412, 07.10.2020 |
| VAT number | LV40203265412 from 28.05.2021 Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Mārkalnes iela 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 23.96 | -12.96 | 18.06 |
| Personal income tax (thousands, €) | 11.08 | 0 | 9.21 |
| Statutory social insurance contributions (thousands, €) | 19 | 0 | 14.97 |
| Average employees count | 3 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2021 | Latvia | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.10.2020 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.05.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SA "BID4u"Reg. no. CHE-181.786.706
|
22 % | 660 | € 1 | € 660 | Switzerland | 26.03.2024 | 16.05.2024 |
Natural person |
22 % | 660 | € 1 | € 660 | Israel | 26.03.2024 | 16.05.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.03.2024 | 16.05.2024 |
Natural person |
18 % | 540 | € 1 | € 540 | Lithuania | 26.03.2024 | 16.05.2024 |
Natural person |
18 % | 540 | € 1 | € 540 | United Kingdom | 26.03.2024 | 16.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (127.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (127.71 KB) | €11.00 |
2021 |
Annual report | 07.10.2020 - 31.12.2021 | 09.02.2022 | PDF (141.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.38 KB | 21.06.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 48.21 KB | 21.06.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 21.06.2023 | 02.05.2023 | 1 |
Shareholders’ register |
DOCX | 22.55 KB | 05.11.2021 | 14.10.2021 | 2 |
Shareholders’ register |
DOCX | 21.01 KB | 05.11.2021 | 14.10.2021 | 1 |
Shareholders’ register |
TIF | 182.05 KB | 22.03.2021 | 01.02.2021 | 6 |
Articles of Association |
534.82 KB | 07.10.2020 | 21.09.2020 | 1 | |
Memorandum of Association |
541.72 KB | 07.10.2020 | 21.09.2020 | 1 | |
Shareholders’ register |
361.61 KB | 07.10.2020 | 21.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.78 KB | 16.05.2024 | 15.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 477.63 KB | 25.04.2024 | 05.03.2024 | 20 |
Power of attorney, act of empowerment |
TIF | 113.63 KB | 25.04.2024 | 26.02.2024 | 5 |
Application |
EDOC | 79.09 KB | 21.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.23 KB | 20.06.2023 | 02.05.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 155.98 KB | 09.05.2023 | 26.04.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 145.86 KB | 09.05.2023 | 18.04.2023 | 8 |
Application |
DOCX | 52.59 KB | 05.11.2021 | 18.10.2021 | 8 |
Application |
DOCX | 52.59 KB | 05.11.2021 | 18.10.2021 | 8 |
Shareholders’ register |
EDOC | 53.46 KB | 05.11.2021 | 14.10.2021 | 2 |
Shareholders’ register |
EDOC | 35.67 KB | 05.11.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 05.11.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.39 KB | 05.11.2021 | 07.10.2021 | 1 |
Copy of the personal identification document |
TIF | 57.32 KB | 16.06.2023 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
688.32 KB | 09.03.2021 | 08.03.2021 | 5 | |
Application |
723.01 KB | 09.03.2021 | 08.03.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.34 KB | 09.03.2021 | 02.03.2021 | 1 |
Power of attorney, act of empowerment |
197.1 KB | 09.03.2021 | 02.03.2021 | 1 | |
Power of attorney, act of empowerment |
230.05 KB | 09.03.2021 | 02.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.08 KB | 09.03.2021 | 31.01.2021 | 3 |
Application |
668.57 KB | 07.10.2020 | 07.10.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 07.10.2020 | 07.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
233.28 KB | 07.10.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
262.37 KB | 07.10.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 17.46 KB | 06.10.2020 | 17.08.2020 | 1 |
Copy of the personal identification document |
TIF | 3.11 MB | 22.03.2021 | 05.02.2013 | 31 |
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