Notify, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Notify" |
| Registration number, date | 40203380751, 17.02.2022 |
| VAT number | LV40203380751 from 02.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2022 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.10 | 1.65 | 0.03 |
| Personal income tax (thousands, €) | 0.01 | 0.13 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.79 | 0.02 |
| Average employees count | 1 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2022 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.02.2022 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
37.20 % | 11 160 | € 0.10 | € 1 116 | Russian Federation | 17.02.2022 | 17.02.2022 |
Natural person |
33.48 % | 10 044 | € 0.10 | € 1 004 | 17.02.2022 | 17.02.2022 | |
Natural person |
18.60 % | 5 580 | € 0.10 | € 558 | Russian Federation | 17.02.2022 | 17.02.2022 |
SIA "EXPANSE CAPITAL"Reg. no. 40203217963
|
7 % | 2 100 | € 0.10 | € 210 | Latvia | 17.02.2022 | 17.02.2022 |
Natural person |
3.72 % | 1 116 | € 0.10 | € 112 | Russian Federation | 17.02.2022 | 17.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (78.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 17.02.2022 - 31.12.2022 | 23.05.2023 | PDF (78.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 866.45 KB | 14.02.2022 | 24.11.2021 | 17 |
Memorandum of association |
TIF | 407.53 KB | 18.01.2022 | 24.11.2021 | 7 |
Shareholders’ register |
TIF | 343.31 KB | 18.01.2022 | 24.11.2021 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.48 KB | 17.02.2022 | 17.02.2022 | 6 |
Application |
DOCX | 43.48 KB | 17.02.2022 | 17.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 17.02.2022 | 17.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.17 KB | 18.01.2022 | 27.12.2021 | 1 |
Application |
TIF | 159.44 KB | 18.01.2022 | 25.11.2021 | 4 |
Announcement regarding the legal address |
TIF | 16.89 KB | 18.01.2022 | 24.11.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 231.41 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 230.73 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 238.17 KB | 18.01.2022 | 24.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 232.17 KB | 18.01.2022 | 24.11.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 556.69 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 608.61 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 536.71 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 548.31 KB | 18.01.2022 | 24.11.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 462.33 KB | 18.01.2022 | 24.10.2021 | 10 |