3D360, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3D360"
Registration number, date 50203295601, 23.02.2021
VAT number LV50203295601 from 29.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2021
Legal address Beināra iela 12A – 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR , registered 23.02.2021 (registered payment 23.02.2021: 1 400 EUR)
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.01 2.17 2.29
Personal income tax (thousands, €) 0.33 0.03 0
Statutory social insurance contributions (thousands, €) 2.83 2.13 2.29
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2021
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   23.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2021
* 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

75 % 3 € 700 € 2 100 23.02.2021 23.02.2021

Natural person

25 % 1 € 700 € 700 23.02.2021 23.02.2021

Apply information changes

"3D360", SIA

Beināra 12A - 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Bez nozares

https://3d360.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Beināra iela 12A - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (135.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (137.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (166.08 KB) €11.00

2021

Annual report 23.02.2021 - 31.12.2021 04.03.2022  PDF (165.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 18.33 KB 23.02.2021 12.02.2021 1

Memorandum of association

ODT 43.27 KB 23.02.2021 12.02.2021 1

Shareholders’ register

ODT 22.98 KB 22.02.2021 12.02.2021 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 66.05 KB 23.02.2021 23.02.2021 2

Confirmation or consent to legal address

ODT 19.72 KB 22.02.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 32.87 KB 22.02.2021 22.02.2021 1

Application

DOCX 44.85 KB 23.02.2021 18.02.2021 1

Application

EDOC 58.01 KB 23.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.8 KB 23.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.62 KB 23.02.2021 17.02.2021 1

Announcement regarding the legal address

ODT 19.02 KB 23.02.2021 12.02.2021 1

Announcement regarding the legal address

EDOC 33.07 KB 23.02.2021 12.02.2021 1

Articles of Association

EDOC 32.46 KB 23.02.2021 12.02.2021 1

Memorandum of association

EDOC 57.58 KB 23.02.2021 12.02.2021 1

Shareholders’ register

EDOC 37.34 KB 22.02.2021 12.02.2021 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