ThisIsTheCore, SIA
Limited Liability Company, Micro company
Place in branch
919 by turnover
416 by paid taxes
274 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 "ThisIsTheCore" |
| Registration number, date | 40203251855, 27.07.2020 |
| VAT number | LV40203251855 from 02.10.2020 Europe VAT register |
| Register, date | Commercial Register, 27.07.2020 |
| Legal address | Vecmigļu iela 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 347 EUR, registered payment 28.04.2022 |
| 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
- Has contacts
- Positive 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, €) | 43.9 | 14.79 | -1.95 |
| Personal income tax (thousands, €) | 11.43 | 2.36 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 39.21 | 21.74 | 1.57 |
| Average employees count | 6 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 |
* 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 |
24.02 % | 804 | € 1 | € 804 | Latvia | 14.04.2022 | 28.04.2022 |
Natural person |
24.02 % | 804 | € 1 | € 804 | Latvia | 14.04.2022 | 28.04.2022 |
Natural person |
24.02 % | 804 | € 1 | € 804 | Latvia | 14.04.2022 | 28.04.2022 |
SIA "ThisIsTheCore"Reg. no. 40203251855
|
9.86 % | 330 | € 1 | € 330 | Latvia | 14.04.2022 | 28.04.2022 |
KAYA Angel s.r.o.Reg. no. 09743952
|
8.34 % | 279 | € 1 | € 279 | Czech Republic | 14.04.2022 | 28.04.2022 |
Akciju sabiedrība "Baltic Technology Ventures"Reg. no. 40103655981
|
4.39 % | 147 | € 1 | € 147 | Latvia | 14.04.2022 | 28.04.2022 |
DIGITAL AREA JSCReg. no. 402096227
|
3.62 % | 121 | € 1 | € 121 | Georgia | 14.04.2022 | 28.04.2022 |
Natural person |
0.87 % | 29 | € 1 | € 29 | Russian Federation | 14.04.2022 | 28.04.2022 |
Natural person |
0.87 % | 29 | € 1 | € 29 | United Kingdom | 14.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"ThisIsTheCore", SIA
Vecmigļu 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (764.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (766.44 KB) | €11.00 |
2021 |
Annual report | 27.07.2020 - 31.12.2021 | 30.06.2022 | PDF (763.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.3 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 27.3 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.65 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.65 KB | 28.04.2022 | 14.04.2022 | 1 |
Articles of Association |
DOCX | 22.7 KB | 28.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 22.7 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.14 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.14 KB | 28.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 25.79 KB | 15.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 25.79 KB | 15.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.13 KB | 28.04.2022 | 10.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.22 KB | 28.04.2022 | 10.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.13 KB | 28.04.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.98 KB | 15.03.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.98 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 22.99 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 22.99 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.64 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.64 KB | 15.03.2022 | 21.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.27 KB | 15.03.2022 | 04.02.2022 | 8 |
Shareholders’ register |
DOC | 41.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 04.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 04.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.33 KB | 04.09.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.33 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 07.09.2020 | 08.07.2020 | 2 |
Memorandum of Association |
DOC | 37.5 KB | 07.09.2020 | 08.07.2020 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 07.09.2020 | 08.07.2020 | 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 | 62.29 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 50.25 KB | 28.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 50.25 KB | 28.04.2022 | 22.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 28.04.2022 | 22.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 28.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 49.32 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 28.04.2022 | 14.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.67 KB | 28.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.67 KB | 28.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 45.23 KB | 28.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.43 KB | 28.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.43 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
28.59 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
29.03 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
26.83 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 37.5 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 37.5 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.4 KB | 28.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 45.03 KB | 15.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 45.03 KB | 15.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 15.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 187.48 KB | 28.04.2022 | 10.03.2022 | 1 |
Power of attorney, act of empowerment |
1.44 MB | 28.04.2022 | 28.02.2022 | 1 | |
Power of attorney, act of empowerment |
1.44 MB | 28.04.2022 | 28.02.2022 | 1 | |
Acceptance-conveyance act |
TIF | 55.26 KB | 15.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 55.16 KB | 15.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 60.26 KB | 15.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.9 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.59 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.01 KB | 15.03.2022 | 25.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 44.57 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.41 KB | 15.03.2022 | 21.02.2022 | 1 |
Appraisal reports |
2.24 MB | 15.03.2022 | 18.02.2022 | 1 | |
Appraisal reports |
2.24 MB | 15.03.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 62.55 KB | 15.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 62.55 KB | 15.03.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 43.34 KB | 14.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 43.34 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 45.44 KB | 14.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 57.47 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 54.83 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 54.83 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
309.16 KB | 04.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
278.62 KB | 04.09.2020 | 31.08.2020 | 1 | |
Shareholders’ register |
EDOC | 18.76 KB | 04.09.2020 | 31.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 504.69 KB | 04.09.2020 | 18.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
520.2 KB | 04.09.2020 | 18.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
520.2 KB | 04.09.2020 | 18.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 48.76 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 33.34 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.6 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.22 KB | 04.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.07.2020 | 27.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
195.79 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.3 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.36 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.91 KB | 07.09.2020 | 24.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.41 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.41 KB | 07.09.2020 | 24.07.2020 | 1 | |
Articles of Association |
EDOC | 31.39 KB | 07.09.2020 | 08.07.2020 | 1 |
Application |
EDOC | 55.54 KB | 07.09.2020 | 08.07.2020 | 4 |
Application |
DOCX | 33.97 KB | 07.09.2020 | 08.07.2020 | 4 |
Application |
DOCX | 33.97 KB | 07.09.2020 | 08.07.2020 | 4 |
Memorandum of Association |
EDOC | 34.64 KB | 07.09.2020 | 08.07.2020 | 2 |
Shareholders’ register |
EDOC | 34.23 KB | 07.09.2020 | 08.07.2020 | 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