Social Connect, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 29.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Social Connect" |
| Registration number, date | 40103709983, 12.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Bruņinieku iela 52 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR, registered payment 24.07.2016 |
| 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
- Has liquidation process (from 29.06.2020)
- 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, €) | 0.19 | 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
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.06.2020 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 12.09.2013 | 12.09.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (579.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (595.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2020 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP SocConn vadibas zinojums | |||||
2013 |
Annual report | 12.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP SocConn vadibas zinojums.xls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.91 KB | 19.09.2013 | 05.09.2013 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 19.09.2013 | 05.09.2013 | 1 |
Shareholders’ register |
TIF | 43.79 KB | 19.09.2013 | 05.09.2013 | 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 | 67.76 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 134.22 KB | 19.06.2020 | 15.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 19.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 19.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 22.24 KB | 19.09.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 19.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 155.57 KB | 19.09.2013 | 05.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 19.09.2013 | 05.09.2013 | 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