Theia, SIA

Limited Liability Company, Micro company
Place in branch
23 by employees

Basic data

Status
Removed from the register, 14.11.2023
Business form Limited Liability Company
Registered name SIA "Theia"
Registration number, date 45403058667, 28.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Lāčplēša iela 53 – 59, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.14 0.6 0.39
Personal income tax (thousands, €) 0.83 0 0
Statutory social insurance contributions (thousands, €) 1.25 0 0
Average employees count 1 0 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (199.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (78.94 KB) €11.00

2020

Annual report 28.07.2020 - 31.12.2020 29.07.2021  PDF (77.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.36 KB 30.03.2023 08.02.2023 1

Articles of Association

EDOC 18.8 KB 30.03.2023 08.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 30.03.2023 08.02.2023 2

Regulations for the increase/reduction of the equity

EDOC 18.86 KB 30.03.2023 08.02.2023 1

Shareholders’ register

EDOC 27.37 KB 30.03.2023 08.02.2023 1

Articles of Association

DOC 35.5 KB 28.07.2020 16.07.2020 1

Articles of Association

DOC 35.5 KB 28.07.2020 16.07.2020 1

Memorandum of Association

DOC 33.5 KB 28.07.2020 16.07.2020 1

Memorandum of Association

DOC 33.5 KB 28.07.2020 16.07.2020 1

Shareholders’ register

DOCX 20.95 KB 28.07.2020 16.07.2020 1

Shareholders’ register

DOCX 20.95 KB 28.07.2020 16.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 10.11.2023 10.11.2023 1

Application

EDOC 50.51 KB 14.11.2023 09.11.2023 1

Application

EDOC 52.42 KB 03.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 35.7 KB 03.05.2023 28.04.2023 1

Application

EDOC 58.34 KB 30.03.2023 08.02.2023 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 30.03.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 28.07.2020 28.07.2020 2

Application

DOCX 38.14 KB 28.07.2020 17.07.2020 1

Application

DOCX 38.14 KB 28.07.2020 17.07.2020 1

Application

EDOC 47.31 KB 28.07.2020 17.07.2020 1

Announcement regarding the legal address

DOC 26 KB 28.07.2020 16.07.2020 1

Announcement regarding the legal address

DOC 26 KB 28.07.2020 16.07.2020 1

Announcement regarding the legal address

EDOC 19.6 KB 28.07.2020 16.07.2020 1

Articles of Association

EDOC 22.17 KB 28.07.2020 16.07.2020 1

Confirmation or consent to legal address

PDF 167.39 KB 28.07.2020 16.07.2020 1

Confirmation or consent to legal address

DOCX 12.88 KB 28.07.2020 16.07.2020 1

Confirmation or consent to legal address

PDF 167.39 KB 28.07.2020 16.07.2020 1

Confirmation or consent to legal address

EDOC 162.02 KB 28.07.2020 16.07.2020 1

Memorandum of Association

EDOC 22.45 KB 28.07.2020 16.07.2020 1

Shareholders’ register

EDOC 30.63 KB 28.07.2020 16.07.2020 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