112 Oridžinal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "112 Oridžinal"
Registration number, date 40103163306, 11.04.2008
VAT number LV40103163306 from 12.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2008
Legal address Liepu iela 8, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.50 13.21 18.41
Personal income tax (thousands, €) 2.72 3.01 1.88
Statutory social insurance contributions (thousands, €) 4.43 3.63 3.07
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 15.06.2016 30.06.2016

Apply information changes

"112 Oridžinal", SIA

Augšlīgatne, Liepu 8, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Pasākumu organizēšana, atribūtika

http://www.spelusovi.com

Historical addresses

Rīgas rajons, Saulkrasti, Jaunā iela 13 Until 05.09.2008 17 years ago
Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Liepu iela, "Palkavnieki" Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, "Palkavnieki" Until 06.09.2017 8 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Liepu iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (263.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (266.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (271.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (223.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (91.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (212.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (108.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (158.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (170.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (2.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.27 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (99.17 KB)

2009

Annual report 02.06.2010  TIF (600.26 KB)

2008

Annual report 19.05.2009  TIF (583.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.22 KB 06.07.2016 15.06.2016 1

Articles of Association

TIF 20.32 KB 06.07.2016 15.06.2016 1

Shareholders’ register

TIF 117.59 KB 06.07.2016 15.06.2016 2

Articles of Association

TIF 15.31 KB 19.02.2009 08.04.2008 1

Memorandum of Association

TIF 20.68 KB 19.02.2009 08.04.2008 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 70.43 KB 30.06.2016 30.06.2016 2

Application

TIF 765.97 KB 06.07.2016 15.06.2016 15

Protocols/decisions of a company/organisation

TIF 38.49 KB 06.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 19.02.2009 05.09.2008 2

Application

TIF 73.43 KB 19.02.2009 02.09.2008 1

Receipts on the publication and state fees

TIF 33.27 KB 19.02.2009 02.09.2008 2

Decisions / letters / protocols of public notaries

TIF 38.86 KB 19.02.2009 11.04.2008 2

Registration certificates

TIF 19.41 KB 19.02.2009 11.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 19.02.2009 10.04.2008 1

Receipts on the publication and state fees

TIF 24.5 KB 19.02.2009 09.04.2008 2

Announcement regarding the legal address

TIF 8.05 KB 19.02.2009 08.04.2008 1

Application

TIF 264.24 KB 19.02.2009 08.04.2008 6
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