FOLDED, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name FOLDED SIA
Legal form Limited liability company (SIA)
Registration number, date 40203259488, 15.09.2020
Register, Included in The Register Commercial register, 15.09.2020
SEPA identifier LV28ZZZ40203259488
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203259488 Isn't active 16.10.202025.12.2024
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Kalniņi", LV-2167 Previous addresses
Other registered in this address
Postal address "Kalniņi", Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 52 180.00 EUR (Registered in State Enterprise register 22.07.2022)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of corrugated paper, paperboard and containers of paper and paperboard (17.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 13045 1.00 EUR 13 045.00 EUR 25.00 % 13045 01.07.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "BRAIN GAMES"(40003690406) Actual address: Rīga, Brīvības iela 103 - 4
From 25.06.2024 13045 1.00 EUR 13 045.00 EUR 25.00 % 13045 01.07.2024
Document country on the date of registration: Latvia
SIA Digital Pawn Investments(40203272132) Actual address: Rīga, Hospitāļu iela 23 - 61
From 25.06.2024 13045 1.00 EUR 13 045.00 EUR 25.00 % 13045 01.07.2024
Document country on the date of registration: Latvia
SIA "URBERG poligrāfijas aģentūra"(40003722453) Actual address: Rīga, Jūrkalnes iela 1 k-1
From 25.06.2024 13045 1.00 EUR 13 045.00 EUR 25.00 % 13045 01.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.05.2022
Comparative indices (2023 year)
Index Place
Age of the company * 145384 - 145413
 145384 - 145413
Net turnover
  9532 , Major
 9532 		Major
Profit or loss
  112179
 112179
Equity capital
  111926
 111926
Fixed assets
  4432
 4432
Balance
  6872
 6872
Tangible assets
  3368
 3368
Liquidity
  88691 - 88698 , Companies
 88691 - 88698 		Companies
Profitability
  78833 , Companies
 78833 		Companies

About the company's comparative indices

FOLDED mentioned in newspapers   FOLDED zo.lv catalogue
Legal address on the map
FOLDED Legal address on the map
Publications (0)