Think Intermedia, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
112 by profit
84 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Think Intermedia"
Registration number, date 40103671346, 16.05.2013
VAT number LV40103671346 from 09.11.2017 Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 08.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 8 842.07 0.00 0.00 0.00 10.02.2025
24.01.2025 12 361.17 0.00 0.00 0.00 24.01.2025
16.12.2024 6 993.64 0.00 0.00 0.00 16.12.2024
12.11.2024 7 612.87 0.00 0.00 0.00 12.11.2024
15.10.2024 7 364.55 0.00 0.00 0.00 15.10.2024
09.09.2024 6 477.61 0.00 0.00 0.00 09.09.2024
19.08.2024 6 308.93 0.00 0.00 0.00 19.08.2024
16.07.2024 5 330.40 0.00 0.00 0.00 16.07.2024
17.06.2024 5 777.28 0.00 0.00 0.00 17.06.2024
14.05.2024 5 190.39 0.00 0.00 0.00 14.05.2024
17.04.2024 4 566.88 0.00 0.00 0.00 17.04.2024
13.03.2024 4 097.87 0.00 0.00 0.00 13.03.2024
14.02.2024 2 629.96 0.00 0.00 0.00 14.02.2024
15.01.2024 3 312.10 0.00 0.00 0.00 15.01.2024
07.12.2023 2 303.63 0.00 0.00 0.00 07.12.2023
21.11.2023 1 944.74 0.00 0.00 0.00 21.11.2023
14.11.2022 891.59 0.00 0.00 0.00 14.11.2022
18.10.2022 175.80 0.00 0.00 0.00 18.10.2022
07.09.2019 164.35 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 531.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 240.37 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 197.02 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 200.81 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 235.25 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 324.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 216.40 0.00 0.00 0.00 15.05.2018 11:13

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, €) 11.13 4.27 0.71
Personal income tax (thousands, €) 1.42 0.33 0.21
Statutory social insurance contributions (thousands, €) 3.15 0.71 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Telekomunikācijas pakalpojumi (61)
Field from SRS
Redakcija NACE 2.1
Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2013
* 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

50 % 5 € 284 € 1 420 17.05.2021 31.05.2021

Natural person

50 % 5 € 284 € 1 420 17.05.2021 31.05.2021

Apply information changes

"Think Intermedia", SIA

Meirānu 3, Rīga, LV-1073 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Pūces iela 49 - 24C Until 10.05.2017 8 years ago
Rīga, Duntes iela 6 Until 20.07.2017 8 years ago
Rīga, Blaumaņa iela 5A - 2 Until 28.01.2021 4 years ago
Rīga, Meirānu iela 3 Until 25.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (430.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (339.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (336.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (359.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (958.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (537.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2017  ZIP €8.00
Annual report 2015 PDF
2015-54 st PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (90.32 KB) €7.00

2013

Annual report 16.05.2013 - 31.12.2013 07.03.2015  ZIP
1_HTML izdruka HTML
think-20-60 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 60 KB 31.05.2021 17.05.2021 1

Shareholders’ register

DOC 38.5 KB 31.05.2021 17.05.2021 1

Amendments to the Articles of Association

PDF 20.19 KB 08.05.2017 30.03.2017 1

Articles of Association

PDF 36.23 KB 08.05.2017 30.03.2017 1

Shareholders’ register

PDF 1.07 MB 08.05.2017 30.03.2017 3

Articles of Association

TIF 12.95 KB 14.06.2013 10.05.2013 1

Memorandum of Association

TIF 24.84 KB 14.06.2013 10.05.2013 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 31.8 KB 25.10.2021 25.10.2021 2

Application

DOCX 41.57 KB 25.10.2021 21.10.2021 1

Application

DOCX 41.57 KB 25.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 31.05.2021 31.05.2021 2

Application

DOCX 36.36 KB 31.05.2021 25.05.2021 1

Application

EDOC 41.02 KB 31.05.2021 25.05.2021 1

Articles of Association

EDOC 37.07 KB 31.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOC 75.5 KB 31.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 34.95 KB 31.05.2021 17.05.2021 1

Shareholders’ register

EDOC 26.44 KB 31.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

RTF 188.3 KB 28.01.2021 28.01.2021 1

Application

DOCX 95.59 KB 28.01.2021 25.01.2021 1

Application

EDOC 100.6 KB 28.01.2021 25.01.2021 1

Application

DOCX 95.59 KB 28.01.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 72.42 KB 28.01.2021 19.01.2021 1

Confirmation or consent to legal address

DOCX 92.16 KB 28.01.2021 19.01.2021 1

Confirmation or consent to legal address

DOCX 92.16 KB 28.01.2021 19.01.2021 1

Application

TIF 170.91 KB 21.07.2017 20.07.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 20.07.2017 20.07.2017 1

Confirmation or consent to legal address

TIF 14.23 KB 21.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.34 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 08.05.2017 08.05.2017 2

Application

PDF 6.66 MB 08.05.2017 24.04.2017 24

Application

PDF 6.63 MB 08.05.2017 24.04.2017 24

Amendments to the Articles of Association

PDF 50.9 KB 08.05.2017 30.03.2017 1

Articles of Association

PDF 66.99 KB 08.05.2017 30.03.2017 1

Protocols/decisions of a company/organisation

PDF 66.26 KB 08.05.2017 30.03.2017 2

Protocols/decisions of a company/organisation

PDF 35.45 KB 08.05.2017 30.03.2017 2

Shareholders’ register

PDF 1.44 MB 08.05.2017 30.03.2017 3

Application

TIF 176.68 KB 11.05.2017 27.03.2017 5

Confirmation or consent to legal address

TIF 13.72 KB 27.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 14.06.2013 16.05.2013 2

Registration certificates

TIF 54.43 KB 14.06.2013 16.05.2013 1

Announcement regarding the legal address

TIF 6.56 KB 14.06.2013 10.05.2013 1

Application

TIF 167.57 KB 14.06.2013 10.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 14.06.2013 10.05.2013 1

Power of attorney, act of empowerment

TIF 11.26 KB 14.06.2013 10.05.2013 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