Thank you xx, SIA

Limited Liability Company, Micro company
Place in branch
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Thank you xx
Registration number, date 40203262844, 28.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2020
Legal address Lielā iela 19 k-2 – 57D, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 28.09.2020
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 2021
Total payments to state budget (thousands, €) 2.33 2.06 1.88
Personal income tax (thousands, €) 0.13 0.17 0.4
Statutory social insurance contributions (thousands, €) 2.2 1.89 1.48
Average employees count 1 1 1

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 28.09.2020
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   28.09.2020
* 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 % 1 € 1 € 1 Latvia 28.09.2020 28.09.2020

Historical addresses

Mārupes nov., Mārupe, Lielā iela 19 k-2 - 57D Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 57D Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2024  PDF (81.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.98 KB) €11.00

2021

Annual report 28.09.2020 - 31.12.2021 29.03.2022  PDF (2.98 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 110.67 KB 28.09.2020 23.09.2020 1

Memorandum of Association

PDF 126.22 KB 28.09.2020 23.09.2020 1

Shareholders’ register

PDF 125.4 KB 28.09.2020 23.09.2020 1

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 66.03 KB 28.09.2020 28.09.2020 2

Announcement regarding the legal address

PDF 124.23 KB 28.09.2020 23.09.2020 1

Announcement regarding the legal address

EDOC 133.36 KB 28.09.2020 23.09.2020 1

Articles of Association

EDOC 120.47 KB 28.09.2020 23.09.2020 1

Application

PDF 206.47 KB 28.09.2020 23.09.2020 1

Application

EDOC 206.83 KB 28.09.2020 23.09.2020 1

Memorandum of Association

EDOC 135.63 KB 28.09.2020 23.09.2020 1

Shareholders’ register

EDOC 134.69 KB 28.09.2020 23.09.2020 1

Confirmation or consent to legal address

PDF 124.1 KB 28.09.2020 22.09.2020 1

Confirmation or consent to legal address

PDF 206.62 KB 28.09.2020 22.09.2020 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