Think, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Think"
Registration number, date 40103182576, 25.07.2008
VAT number LV40103182576 from 20.08.2008 Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Jūras iela 36, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 2 840 EUR, registered payment 24.05.2016
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, €) 1.86 0.63 13.98
Personal income tax (thousands, €) 0.15 0.15 0.06
Statutory social insurance contributions (thousands, €) 0.25 0.25 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
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 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.  03.07.2009
* 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 € 142 € 2 840 Latvia 18.05.2016 24.05.2016

Apply information changes

"Think", SIA

Jūras 36, Aloja, Limbažu nov., LV-4064 Check address owners

Programmatūra

Historical addresses

Rīga, Pērnavas iela 34 Until 05.08.2008 17 years ago
Limbažu rajons, Aloja, Jūras iela 36 Until 03.07.2009 16 years ago
Alojas nov., Aloja, Jūras iela 36 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015T PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Think vadzin2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  XML (37.49 KB)

2008

Annual report: Board statement 25.07.2008 - 31.12.2008 29.04.2009  XML (35.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 114.57 KB 19.05.2016 18.05.2016 1

Articles of Association

PDF 117.84 KB 19.05.2016 18.05.2016 2

Shareholders’ register

PDF 106.83 KB 19.05.2016 18.05.2016 1

Articles of Association

TIF 13.55 KB 26.03.2009 23.07.2008 2

Memorandum of Association

TIF 22.21 KB 26.03.2009 23.07.2008 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

RTF 179.25 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 24.05.2016 24.05.2016 1

Amendments to the Articles of Association

PDF 145.67 KB 19.05.2016 18.05.2016 1

Articles of Association

PDF 148.87 KB 19.05.2016 18.05.2016 2

Application

PDF 160.27 KB 19.05.2016 18.05.2016 2

Application

PDF 191.39 KB 19.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

PDF 109.03 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

PDF 140.02 KB 19.05.2016 18.05.2016 1

Shareholders’ register

PDF 137.82 KB 19.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 26.03.2009 05.08.2008 1

Announcement regarding the legal address

TIF 8.56 KB 26.03.2009 31.07.2008 1

Application

TIF 64.3 KB 26.03.2009 31.07.2008 2

Receipts on the publication and state fees

TIF 161.9 KB 26.03.2009 31.07.2008 2

Decisions / letters / protocols of public notaries

TIF 38.82 KB 26.03.2009 25.07.2008 2

Registration certificates

TIF 24.9 KB 26.03.2009 25.07.2008 1

Receipts on the publication and state fees

TIF 164.51 KB 26.03.2009 24.07.2008 2

Announcement regarding the legal address

TIF 7.72 KB 26.03.2009 23.07.2008 1

Application

TIF 100.73 KB 26.03.2009 23.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.49 KB 26.03.2009 23.07.2008 1

Consent of a member of the Board / executive director

TIF 6.63 KB 26.03.2009 23.07.2008 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