101, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
103 by profit
66 by paid taxes
19 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 "101" |
| Registration number, date | 40003906380, 13.03.2007 |
| VAT number | LV40003906380 from 12.04.2007 Europe VAT register |
| Register, date | Commercial Register, 13.03.2007 |
| Legal address | Kaplavas iela 2B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 7.37 | 7.86 | 6.54 |
| Personal income tax (thousands, €) | 1.11 | 0.54 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 2.43 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (267.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (847.62 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (935.41 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12.5 KB | 30.05.2016 | 27.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
DOC | 11.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOC | 11.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 15.46 KB | 14.03.2007 | 08.03.2007 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 14.03.2007 | 08.03.2007 | 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 | 70.42 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.13 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
DOC | 26.5 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 21.56 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 17.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 30.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 30.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 30.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 30.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 79.55 KB | 30.03.2010 | 15.03.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 30.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 14.03.2007 | 13.03.2007 | 2 |
Registration certificates |
TIF | 35.2 KB | 14.03.2007 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 14.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 140.15 KB | 14.03.2007 | 08.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 14.03.2007 | 08.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.56 KB | 14.03.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 14.03.2007 | 08.03.2007 | 2 |
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.
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