THIRSTY BEAT, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "THIRSTY BEAT" |
| Registration number, date | 42103110966, 13.06.2020 |
| VAT number | LV42103110966 from 13.06.2023 Europe VAT register |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | Lastādijas iela 48A – 41, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.37 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.76 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
|---|---|
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2020 | 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 | 13.06.2020 |
* 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 |
66 % | 1 848 | € 1 | € 1 848 | Latvia | 12.01.2024 | 17.01.2024 |
SW Holding UABReg. no. 304967881
|
17 % | 476 | € 1 | € 476 | Lithuania | 12.01.2024 | 17.01.2024 |
SIA Dacorogna CapitalReg. no. 40103930707
|
17 % | 476 | € 1 | € 476 | Latvia | 12.01.2024 | 17.01.2024 |
Historical addresses
| Rīga, Daugavgrīvas iela 68A - 1 | Until 28.04.2023 | last year |
|---|---|---|
| Rīga, Maskavas iela 48A - 41 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (123.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (128.38 KB) | €11.00 |
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 23.07.2021 | PDF (122.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.09 KB | 17.01.2024 | 12.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 28.04.2023 | 28.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 28.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 23.85 KB | 28.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.81 KB | 28.04.2023 | 13.04.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
882.33 KB | 28.04.2023 | 07.04.2023 | 5 | |
Articles of Association |
94.96 KB | 13.06.2020 | 10.06.2020 | 1 | |
Memorandum of Association |
78.63 KB | 13.06.2020 | 10.06.2020 | 1 | |
Shareholders’ register |
58.3 KB | 13.06.2020 | 10.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.08 KB | 17.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 50.41 KB | 28.04.2023 | 25.04.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
168.15 KB | 28.04.2023 | 24.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 80.11 KB | 28.04.2023 | 13.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.53 KB | 28.04.2023 | 13.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.83 KB | 28.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 28.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 13.06.2020 | 13.06.2020 | 2 |
Articles of Association |
EDOC | 81.33 KB | 13.06.2020 | 10.06.2020 | 1 |
Application |
173.85 KB | 13.06.2020 | 10.06.2020 | 4 | |
Application |
EDOC | 149.18 KB | 13.06.2020 | 10.06.2020 | 4 |
Memorandum of Association |
EDOC | 82.82 KB | 13.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 61.27 KB | 13.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 13.06.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.11 KB | 13.06.2020 | 27.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 97.67 KB | 13.06.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
94.67 KB | 13.06.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
214.67 KB | 13.06.2020 | 17.05.2020 | 1 | |
Confirmation or consent to legal address |
183.79 KB | 13.06.2020 | 17.05.2020 | 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