THE HUNDRED, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
55 by profit
44 by paid taxes
23 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 "THE HUNDRED" |
| Registration number, date | 40003739110, 18.04.2005 |
| VAT number | None (excluded 17.05.2019) Europe VAT register |
| Register, date | Commercial Register, 18.04.2005 |
| Legal address | Elijas iela 17A, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 25.03.2015 |
| 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, €) | 6.86 | 4.36 | 2.19 |
| Personal income tax (thousands, €) | 1.04 | 0.73 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 3.62 | 1.81 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.08.2012 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 20.03.2015 | 25.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 16 | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Turgeņeva iela 25 | Until 22.06.2016 | 8 years ago |
| Rīga, Elijas iela 17 - 4 | Until 02.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (163.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (237.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (226.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (224.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (181.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (219.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (400.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (426.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 HU | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 HU | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2013 HU | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New WinRAR vadibas zinojums 2010 archive | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (9.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (6.62 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (313.54 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (187.6 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (204.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.42 KB | 31.01.2024 | 20.03.2015 | 1 |
Articles of Association |
TIF | 15.39 KB | 31.01.2024 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 31.01.2024 | 20.03.2015 | 1 |
Articles of Association |
TIF | 51.62 KB | 31.01.2024 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 65.05 KB | 31.01.2024 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 20.13 KB | 31.01.2024 | 17.08.2012 | 1 |
Articles of Association |
TIF | 76.65 KB | 31.01.2024 | 11.07.2012 | 3 |
Articles of Association |
TIF | 80.24 KB | 01.02.2024 | 13.12.2007 | 3 |
Shareholders’ register |
TIF | 29.93 KB | 01.02.2024 | 13.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.06 KB | 01.02.2024 | 03.12.2007 | 2 |
Articles of Association |
TIF | 94.6 KB | 01.02.2024 | 06.04.2005 | 3 |
Memorandum of association |
TIF | 113.26 KB | 01.02.2024 | 06.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.52 KB | 02.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 31.01.2024 | 22.06.2016 | 1 |
Application |
TIF | 92.72 KB | 31.01.2024 | 17.06.2016 | 2 |
Other documents |
TIF | 23.99 KB | 31.01.2024 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 31.01.2024 | 25.03.2015 | 2 |
Application |
TIF | 103.61 KB | 31.01.2024 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 31.01.2024 | 20.03.2015 | 1 |
Application |
TIF | 104.22 KB | 31.01.2024 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 31.01.2024 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 31.01.2024 | 23.08.2012 | 2 |
Application |
TIF | 201.62 KB | 31.01.2024 | 11.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.75 KB | 31.01.2024 | 11.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 31.01.2024 | 28.09.2009 | 1 |
Application |
TIF | 101.26 KB | 01.02.2024 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 01.02.2024 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 01.02.2024 | 24.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.85 KB | 01.02.2024 | 23.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 01.02.2024 | 23.09.2009 | 1 |
Application |
TIF | 216.1 KB | 01.02.2024 | 10.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 53.98 KB | 01.02.2024 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.44 KB | 01.02.2024 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 01.02.2024 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 01.02.2024 | 11.01.2008 | 2 |
Submission/Application |
TIF | 24.14 KB | 01.02.2024 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 01.02.2024 | 03.01.2008 | 1 |
Application |
TIF | 133.79 KB | 01.02.2024 | 14.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 01.02.2024 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 01.02.2024 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 01.02.2024 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 01.02.2024 | 03.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.75 KB | 01.02.2024 | 01.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.96 KB | 01.02.2024 | 01.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 01.02.2024 | 01.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 01.02.2024 | 18.04.2005 | 2 |
Registration certificates |
TIF | 23.39 KB | 01.02.2024 | 18.04.2005 | 1 |
Application |
TIF | 434.23 KB | 01.02.2024 | 12.04.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 01.02.2024 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 01.02.2024 | 12.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 01.02.2024 | 06.04.2005 | 1 |
Consent of the auditor |
TIF | 18.36 KB | 01.02.2024 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 01.02.2024 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 01.02.2024 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 01.02.2024 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 7.94 KB | 01.02.2024 | 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.
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