THINK-TANK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THINK-TANK"
Registration number, date 40103323199, 16.09.2010
VAT number None (excluded 04.09.2013) Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address Zemeņu iela 1, Bajāri, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 828 EUR, registered payment 14.09.2016
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, €) 1.32 1.33 4.24
Personal income tax (thousands, €) 0.5 0.5 0.21
Statutory social insurance contributions (thousands, €) 0.82 0.82 0.34
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2010
* 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 % 101 € 28 € 2 828 Latvia 23.05.2016 14.09.2016

Historical addresses

Rīga, Dzelzavas iela 61 - 18 Until 26.08.2019 5 years ago
Salaspils nov., Salaspils, Griezes iela 19 - 13 Until 28.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (78.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (78.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (315.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums TT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (78.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums TT PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TT PDF

2012

 Annual report 23.09.2013  TIF (951.79 KB)

2011

 Annual report 26.06.2012  TIF (499.23 KB)

2010

 Annual report 16.09.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums tt RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.5 KB 19.09.2016 23.05.2016 1

Articles of Association

 TIF 17.79 KB 19.09.2016 23.05.2016 1

Shareholders’ register

TIF 59.13 KB 19.09.2016 23.05.2016 2

Shareholders’ register

TIF 10.4 KB 29.06.2011 09.06.2011 1

Amendments to the Articles of Association

 TIF 10.71 KB 29.06.2011 07.06.2011 1

Articles of Association

 TIF 11.67 KB 29.06.2011 07.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 14.57 KB 29.06.2011 07.06.2011 1

Articles of Association

 TIF 45.23 KB 23.09.2010 10.09.2010 1

Memorandum of Association

 TIF 52.02 KB 23.09.2010 10.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.62 KB 28.02.2023 28.02.2023 22

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 26.08.2019 26.08.2019 2

Application

 TIF 217.98 KB 22.08.2019 21.08.2019 6

Confirmation or consent to legal address

 TIF 12.52 KB 22.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

 TIF 17.64 KB 22.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 19.09.2016 14.09.2016 2

Application

 TIF 389.87 KB 19.09.2016 23.05.2016 4

Power of attorney, act of empowerment

 TIF 32.1 KB 19.09.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 25.19 KB 19.09.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 29.06.2011 28.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 29.06.2011 09.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.58 KB 29.06.2011 07.06.2011 1

Protocols/decisions of a company/organisation

 TIF 18.45 KB 29.06.2011 07.06.2011 1

Application

 TIF 87.87 KB 29.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 95.8 KB 23.09.2010 16.09.2010 1

Registration certificates

 TIF 81.3 KB 23.09.2010 16.09.2010 1

Receipts on the publication and state fees

 TIF 82.98 KB 23.09.2010 12.09.2010 1

Announcement regarding the legal address

 TIF 26.79 KB 23.09.2010 10.09.2010 1

Application

 TIF 553.15 KB 23.09.2010 10.09.2010 5

Consent of a member of the Board / executive director

 TIF 25.45 KB 23.09.2010 10.09.2010 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