UNTITLED, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
42 by profit
16 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "UNTITLED" |
| Registration number, date | 40003698363, 08.09.2004 |
| VAT number | LV40003698363 from 04.02.2005 Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Valmieras iela 3 k-2 – 1A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 168.52 | 62.1 | 100.71 |
| Personal income tax (thousands, €) | 35.35 | 21.01 | 19.74 |
| Statutory social insurance contributions (thousands, €) | 41.71 | 24.44 | 20.09 |
| Average employees count | 8 | 8 | 21 |
| Received COVID-19 downtime support | 11.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 08.12.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.04.2017 | 10.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Untitled", SIA
Valmieras 3 k-2 - 1a, Rīga, LV-1009 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "BDG MUSIC" | Until 06.07.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33a-2a | Until 09.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1 | Until 08.12.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 32-5 | Until 19.07.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 34 | Until 07.08.2015 | 9 years ago |
| Rīga, Stabu iela 77A | Until 10.05.2017 | 7 years ago |
| Rīga, Bruņinieku iela 34 | Until 30.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (92.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (93.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (93.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (93.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Untitled | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0056 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 13.04.2016 | TIF (206.5 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (467.11 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (679.82 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (576.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (7.37 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (415.37 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (358.16 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (359.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.67 KB | 11.05.2017 | 20.04.2017 | 1 |
Articles of Association |
TIF | 50.94 KB | 11.05.2017 | 20.04.2017 | 2 |
Shareholders’ register |
TIF | 51.67 KB | 11.05.2017 | 20.04.2017 | 2 |
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 | 69.92 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 101.65 KB | 25.09.2019 | 25.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 25.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 199.41 KB | 11.05.2017 | 08.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.42 KB | 11.05.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 11.05.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 17.03.2017 | 17.03.2017 | 1 |
Sample report |
26.01 KB | 08.08.2006 | 07.09.2004 | 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