THE, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
235 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THE"
Registration number, date 40103543680, 11.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Jukuma Vācieša iela 4 – 93, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2015
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, €) 0.05 0.05 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   13.05.2015
* 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 % 20 € 140 € 2 800 Latvia 08.05.2015 13.05.2015

Apply information changes

ML

"THE", SIA

Roberta Feldmaņa 11, Rīga, LV-1014 Check address owners

Reklāma

http://www.promoter.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (78.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (439.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (6 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.58 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
scan444 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.07 KB)

2012

 Annual report 11.05.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.96 KB 08.05.2015 08.05.2015 1

Amendments to the Articles of Association

 EDOC 27.56 KB 30.04.2015 30.04.2015 1

Articles of Association

 EDOC 27.19 KB 30.04.2015 23.04.2015 1

Shareholders’ register

EDOC 51.17 KB 30.04.2015 23.04.2015 1

Articles of Association

 TIF 26.68 KB 16.05.2012 24.04.2012 1

Memorandum of Association

 TIF 39.83 KB 16.05.2012 24.04.2012 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 72.01 KB 13.05.2015 13.05.2015 2

Shareholders’ register

EDOC 35.96 KB 08.05.2015 08.05.2015 1

Amendments to the Articles of Association

 EDOC 27.56 KB 30.04.2015 30.04.2015 1

Application

 EDOC 100.37 KB 30.04.2015 30.04.2015 13

Articles of Association

 EDOC 27.19 KB 30.04.2015 23.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 36.65 KB 30.04.2015 23.04.2015 1

Shareholders’ register

EDOC 51.17 KB 30.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.49 KB 16.05.2012 11.05.2012 1

Registration certificates

 TIF 46.37 KB 16.05.2012 11.05.2012 1

Confirmation or consent to legal address

 TIF 21.26 KB 16.05.2012 08.05.2012 1

Announcement regarding the legal address

 TIF 12.96 KB 16.05.2012 24.04.2012 1

Application

 TIF 322.3 KB 16.05.2012 24.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 92.34 KB 16.05.2012 24.04.2012 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