Substring, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
11 by profit
37 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 | SIA Substring |
| Registration number, date | 42103109295, 05.05.2020 |
| VAT number | LV42103109295 from 23.03.2022 Europe VAT register |
| Register, date | Commercial Register, 05.05.2020 |
| Legal address | Senču prospekts 1A, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2024 |
| 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
- 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, €) | 23.67 | 19.55 | 0.01 |
| Personal income tax (thousands, €) | 5.79 | 7.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.45 | 13.22 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2020 | Latvia | Latvia |
|
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 | 05.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
"Substring", SIA
Ganību dambis 26A, Rīga, LV-1005 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA Lizard Wizard | Until 13.02.2024 | last year |
|---|
Historical addresses
| Rīga, Ropažu iela 35 - 12 | Until 09.03.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Ausekļu iela 2 - 31 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 31 | Until 13.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 05.05.2020 - 31.12.2020 | 23.03.2021 | PDF (80.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 13.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 13.02.2024 | 07.02.2024 | 1 |
Articles of Association |
EDOC | 19.23 KB | 13.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.67 KB | 13.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 29.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 29.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 18.8 KB | 05.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 05.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 05.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 05.05.2020 | 27.04.2020 | 1 |
Memorandum of association |
DOCX | 13.7 KB | 05.05.2020 | 24.04.2020 | 2 |
Memorandum of association |
DOCX | 13.7 KB | 05.05.2020 | 24.04.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.54 KB | 13.02.2024 | 08.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.13 KB | 13.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 13.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 88.49 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 88.49 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.49 KB | 29.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.49 KB | 29.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.78 KB | 29.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 100.2 KB | 09.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 95.21 KB | 09.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.78 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 05.05.2020 | 05.05.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.23 KB | 05.05.2020 | 05.05.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.23 KB | 05.05.2020 | 05.05.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.39 KB | 05.05.2020 | 05.05.2020 | 5 |
Application |
DOCX | 41.09 KB | 05.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 41.09 KB | 05.05.2020 | 30.04.2020 | 3 |
Application |
EDOC | 52.15 KB | 05.05.2020 | 30.04.2020 | 3 |
Articles of Association |
EDOC | 32.18 KB | 05.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 05.05.2020 | 27.04.2020 | 1 |
Memorandum of association |
EDOC | 28.05 KB | 05.05.2020 | 24.04.2020 | 2 |
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