I, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 I SIA
Legal form Limited liability company (SIA)
Registration number, date 44103127405, 10.09.2019
Register, Included in The Register Commercial register, 10.09.2019
SEPA identifier LV34ZZZ44103127405
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103127405 Is active 04.02.2020
Check in EU VAT register
Legal address Legal address: Rīga, Pērnavas iela 39 - 40, LV-1009 Other registered in this address
Postal address Pērnavas iela 39 - 40, Rīga, LV-1009
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 20.04.2020)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.04.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (5)
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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2020 4000 1.00 EUR 4 000.00 EUR 100.00 % 20.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 140455 - 140479
 140455 - 140479
Net turnover
  12687 , Major
 12687 		Major
Profit or loss
  3123
 3123
Equity capital
  9049
 9049
Fixed assets
  10297
 10297
Balance
  13287
 13287
Tangible assets
  54043 - 54045
 54043 - 54045
Liquidity
  32507 , Companies
 32507 		Companies
Profitability
  20841 , Companies
 20841 		Companies

About the company's comparative indices

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