the Untitled ventures, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 the Untitled ventures |
| Registration number, date | 50203093721, 19.09.2017 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 19.09.2017 |
| Legal address | Emiļa Melngaiļa iela 2 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 16.27 | 4.25 |
| Personal income tax (thousands, €) | 0 | 5.17 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.22 | 2.73 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2021 | Latvia | Kyrgyzstan |
|
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 | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Kyrgyzstan | 29.02.2024 | 29.02.2024 |
Historical company names
| SIA "OneClick" | Until 28.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 9 - 14 | Until 23.09.2022 | 2 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 - 10 | Until 29.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (294.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (2.99 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
158.61 KB | 23.09.2022 | 25.07.2022 | 1 | |
Shareholders’ register |
158.61 KB | 23.09.2022 | 25.07.2022 | 1 | |
Articles of Association |
DOCX | 13.65 KB | 11.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 13.65 KB | 11.02.2022 | 05.01.2022 | 1 |
Shareholders’ register |
220.08 KB | 11.02.2022 | 05.01.2022 | 1 | |
Shareholders’ register |
220.08 KB | 11.02.2022 | 05.01.2022 | 1 | |
Shareholders’ register |
195.39 KB | 11.02.2022 | 05.01.2022 | 1 | |
Shareholders’ register |
195.39 KB | 11.02.2022 | 05.01.2022 | 1 | |
Articles of Association |
DOCX | 13.53 KB | 28.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 13.53 KB | 28.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.46 KB | 28.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.46 KB | 28.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 13.3 KB | 13.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 13.3 KB | 13.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 13.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 13.09.2021 | 25.08.2021 | 1 |
Articles of Association |
TIF | 10.59 KB | 06.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
TIF | 54.11 KB | 18.09.2017 | 24.08.2017 | 2 |
Memorandum of Association |
TIF | 35.53 KB | 18.09.2017 | 09.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.76 KB | 29.02.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 29.02.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
340.8 KB | 23.09.2022 | 24.08.2022 | 6 | |
Application |
340.8 KB | 23.09.2022 | 24.08.2022 | 6 | |
Protocols/decisions of a company/organisation |
352.14 KB | 23.09.2022 | 25.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
352.14 KB | 23.09.2022 | 25.07.2022 | 2 | |
Shareholders’ register |
EDOC | 179.83 KB | 23.09.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 11.02.2022 | 11.02.2022 | 2 |
Articles of Association |
EDOC | 28.37 KB | 11.02.2022 | 05.01.2022 | 1 |
Application |
412.64 KB | 11.02.2022 | 05.01.2022 | 5 | |
Application |
412.64 KB | 11.02.2022 | 05.01.2022 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 11.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 11.02.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 215.48 KB | 11.02.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 182.59 KB | 11.02.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 41.83 KB | 09.11.2021 | 08.11.2021 | 3 |
Application |
DOCX | 41.83 KB | 09.11.2021 | 08.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 28.10.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 09.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 09.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 53.85 KB | 28.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 48.45 KB | 28.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 28.23 KB | 28.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.58 KB | 28.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 28.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 28.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 19.29 KB | 13.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 36.85 KB | 13.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 36.85 KB | 13.09.2021 | 25.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.76 KB | 13.09.2021 | 25.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.76 KB | 13.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 13.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 13.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 13.09.2021 | 25.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 18.58 KB | 13.09.2021 | 25.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 18.58 KB | 13.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 19.09.2017 | 19.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 18.09.2017 | 29.08.2017 | 1 |
Application |
TIF | 218.77 KB | 18.09.2017 | 29.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 26.82 KB | 06.09.2017 | 22.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 06.09.2017 | 09.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.16 KB | 06.09.2017 | 09.08.2017 | 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