Thisberry, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Thisberry |
| Registration number, date | 40203166879, 07.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2018 |
| Legal address | Ventspils iela 65A – 66, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0 | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
45.29 % | 1 268 | € 1 | € 1 268 | Russian Federation | 19.07.2019 | 30.07.2019 |
Natural person |
27.36 % | 766 | € 1 | € 766 | Russian Federation | 19.07.2019 | 30.07.2019 |
Natural person |
27.36 % | 766 | € 1 | € 766 | Russian Federation | 19.07.2019 | 30.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (85.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.67 KB | 03.10.2019 | 03.10.2019 | 1 |
Articles of Association |
TIF | 113.34 KB | 03.10.2019 | 03.10.2019 | 5 |
Articles of Association |
283.21 KB | 30.07.2019 | 19.07.2019 | 5 | |
Articles of Association |
283.21 KB | 30.07.2019 | 19.07.2019 | 5 | |
Shareholders’ register |
389.29 KB | 30.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
389.29 KB | 30.07.2019 | 19.07.2019 | 1 | |
Articles of Association |
DOC | 36.07 KB | 07.09.2018 | 03.09.2018 | 4 |
Articles of Association |
DOC | 36.07 KB | 07.09.2018 | 03.09.2018 | 4 |
Memorandum of Association |
DOCX | 130.81 KB | 07.09.2018 | 03.09.2018 | 3 |
Memorandum of Association |
DOCX | 130.81 KB | 07.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
DOCX | 22.75 KB | 07.09.2018 | 03.09.2018 | 2 |
Shareholders’ register |
DOCX | 22.75 KB | 07.09.2018 | 03.09.2018 | 2 |
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 | 84.96 KB | 13.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.39 KB | 14.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 190.83 KB | 03.10.2019 | 03.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.05 KB | 03.10.2019 | 03.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 610.6 KB | 30.07.2019 | 23.07.2019 | 6 |
Application |
637.14 KB | 30.07.2019 | 23.07.2019 | 6 | |
Application |
637.14 KB | 30.07.2019 | 23.07.2019 | 6 | |
Articles of Association |
EDOC | 308.63 KB | 30.07.2019 | 19.07.2019 | 5 |
Protocols/decisions of a company/organisation |
250.67 KB | 30.07.2019 | 19.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 277.55 KB | 30.07.2019 | 19.07.2019 | 2 |
Protocols/decisions of a company/organisation |
250.67 KB | 30.07.2019 | 19.07.2019 | 2 | |
Shareholders’ register |
EDOC | 384.19 KB | 30.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.09.2018 | 07.09.2018 | 2 |
Announcement regarding the legal address |
DOCX | 77.28 KB | 07.09.2018 | 03.09.2018 | 1 |
Announcement regarding the legal address |
DOCX | 77.28 KB | 07.09.2018 | 03.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 104.99 KB | 07.09.2018 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 68.8 KB | 07.09.2018 | 03.09.2018 | 4 |
Application |
DOCX | 54.94 KB | 07.09.2018 | 03.09.2018 | 8 |
Application |
DOCX | 54.94 KB | 07.09.2018 | 03.09.2018 | 8 |
Application |
EDOC | 87.58 KB | 07.09.2018 | 03.09.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.48 KB | 07.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
103.46 KB | 07.09.2018 | 03.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.46 KB | 07.09.2018 | 03.09.2018 | 1 | |
Confirmation or consent to legal address |
DOC | 33.5 KB | 07.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 07.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 20.46 KB | 07.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
EDOC | 158.63 KB | 07.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
EDOC | 55.97 KB | 07.09.2018 | 03.09.2018 | 2 |
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