TRUE EYE, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
450 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRUE EYE"
Registration number, date 40203451344, 02.01.2023
VAT number LV40203451344 from 18.10.2023 Europe VAT register
Register, date Commercial Register, 02.01.2023
Legal address Lāčplēša iela 9 – 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2023
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
Total payments to state budget (thousands, €) 9.76 0
Personal income tax (thousands, €) 2.56 0
Statutory social insurance contributions (thousands, €) 5.13 0
Average employees count 2 0

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2023
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   02.01.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 14.06.2023 21.06.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 14.06.2023 21.06.2023

Apply information changes

ML

"TRUE EYE", SIA

Mālpils 2A, Sigulda, Siguldas nov., LV-2150 Check address owners

Foto pakalpojumi

https://www.trueeye.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.54 KB 21.06.2023 14.06.2023 1

Articles of Association

EDOC 21.39 KB 21.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.65 KB 21.06.2023 13.06.2023 1

Shareholders’ register

EDOC 24.61 KB 21.06.2023 13.06.2023 1

Articles of Association

EDOC 22.11 KB 02.01.2023 28.12.2022 3

Memorandum of Association

EDOC 20.32 KB 02.01.2023 28.12.2022 1

Shareholders’ register

EDOC 24.41 KB 02.01.2023 28.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.96 KB 31.05.2024 30.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.88 KB 15.05.2024 14.05.2024 1

Application

EDOC 50.53 KB 21.06.2023 15.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.77 KB 21.06.2023 13.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.87 KB 21.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.71 KB 21.06.2023 13.06.2023 1

Application

EDOC 47.56 KB 02.01.2023 02.01.2023 5
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