Lūdzu, autorizējieties, lai turpinātu
Angelicus, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Angelicus" |
| Registration number, date | 40103888005, 10.04.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0.14 | 0.17 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.22 | 0.27 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | Iceland | Iceland |
|
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 | 03.01.2017 |
* 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 % | 280 000 | € 1 | € 280 000 | Iceland | 17.08.2022 | 05.09.2022 |
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 01.08.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (3.7 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| v1.0 Vadibas Zinojums Angelicus 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Angelicus GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Angelicus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Angelicus 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Angelicus | |||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Angelicus GP 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
157.56 KB | 31.08.2022 | 17.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 296.19 KB | 25.08.2022 | 29.11.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.4 MB | 25.11.2021 | 12.11.2021 | 6 |
Shareholders’ register |
TIF | 92.01 KB | 17.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 65.63 KB | 25.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 148.42 KB | 25.05.2016 | 10.05.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 92.75 KB | 25.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 59.95 KB | 25.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 35.39 KB | 26.05.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 83.81 KB | 26.05.2015 | 02.04.2015 | 2 |
Shareholders’ register |
TIF | 46.26 KB | 26.05.2015 | 02.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305 KB | 01.08.2025 | 31.07.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
296.03 KB | 31.08.2022 | 31.08.2022 | 3 | |
Application |
296.03 KB | 31.08.2022 | 31.08.2022 | 3 | |
Application |
TIF | 87.41 KB | 25.08.2022 | 24.08.2022 | 3 |
Shareholders’ register |
212.04 KB | 31.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 138.02 KB | 25.08.2022 | 29.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 29.11.2021 | 29.11.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 1.7 MB | 25.11.2021 | 12.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 10.09.2020 | 10.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 114.59 KB | 10.09.2020 | 03.09.2020 | 4 |
Copy of the personal identification document |
TIF | 81.54 KB | 21.08.2020 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 195.05 KB | 06.01.2017 | 12.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.91 KB | 06.01.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.99 KB | 06.01.2017 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 17.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 190.75 KB | 17.08.2016 | 03.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 258.95 KB | 25.05.2016 | 10.05.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.56 KB | 25.05.2016 | 10.05.2016 | 1 |
Other documents |
TIF | 38.67 KB | 25.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.95 KB | 25.05.2016 | 30.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 26.05.2015 | 10.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 26.05.2015 | 02.04.2015 | 1 |
Application |
TIF | 113.34 KB | 26.05.2015 | 02.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.37 KB | 26.05.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 26.05.2015 | 02.04.2015 | 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