Social Links Latvia, SIA

Limited Liability Company, Small company
Place in branch
382 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Social Links Latvia SIA
Registration number, date 40203394319, 20.04.2022
VAT number LV40203394319 from 21.07.2022 Europe VAT register
Register, date Commercial Register, 20.04.2022
Legal address Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2023
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
Total payments to state budget (thousands, €) 155.28 4.65
Personal income tax (thousands, €) 40.16 1.77
Statutory social insurance contributions (thousands, €) 77.27 2.88
Average employees count 6 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2022
Netherlands Russian Federation

Control type: on grounds of the property right

Natural person From 30.11.2023
Netherlands Russian Federation

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   19.02.2024
* 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

SOCIAL LINKS, INC.

Reg. no. 6688875
228 Park Ave S PMB 85451 New York, NY 10003, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 24.10.2023 30.11.2023

Historical addresses

Rīga, Mazā Smilšu iela 8 Until 13.06.2022 2 years ago
Rīga, Ganību dambis 26A Until 01.07.2024 4 days ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 20.04.2022 - 31.12.2022 26.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 315.78 KB 27.11.2023 24.10.2023 1

Shareholders’ register

PDF 252.6 KB 15.11.2023 24.10.2023 1

Amendments to the Articles of Association

PDF 247.15 KB 25.10.2023 24.10.2023 1

Articles of Association

PDF 249.88 KB 25.10.2023 24.10.2023 1

Regulations for the increase/reduction of the equity

PDF 251.96 KB 25.10.2023 24.10.2023 1

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

EDOC 1.96 MB 25.10.2023 18.08.2023 9

Memorandum of Association

TIF 29.64 KB 20.04.2022 11.04.2022 1

Shareholders’ register

TIF 63.91 KB 20.04.2022 11.04.2022 3

Articles of Association

TIF 9.18 KB 13.04.2022 11.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 66.33 KB 26.06.2024 24.06.2024 2

Application

PDF 247.32 KB 19.02.2024 14.02.2024 4

Protocols/decisions of a company/organisation

PDF 336.84 KB 19.02.2024 08.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 265.82 KB 27.11.2023 23.11.2023 1

Application

PDF 545.65 KB 15.11.2023 14.11.2023 7

Application of shareholders or third persons for the acquisition of shares

PDF 255.84 KB 25.10.2023 24.10.2023 1

Statement of the Board regarding the payment of the equity

PDF 267.05 KB 25.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

PDF 256.37 KB 25.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 13.06.2022 13.06.2022 2

Application

TIF 135.93 KB 24.05.2022 22.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 20.04.2022 20.04.2022 2

Application

TIF 166.31 KB 20.04.2022 11.04.2022 5

Announcement regarding the legal address

TIF 13.49 KB 13.04.2022 11.04.2022 1

Copy of the personal identification document

TIF 48.22 KB 13.04.2022 07.06.2018 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