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THEO Growth, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA THEO Growth
Registration number, date 40203505609, 01.09.2023
VAT number LV40203505609 from 15.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2023
Legal address Andreja iela 7/9, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2025
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
Total payments to state budget (thousands, €) 4.63 -0.04
Personal income tax (thousands, €) 2.09 0
Statutory social insurance contributions (thousands, €) 7.82 0
Average employees count 1 0

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 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2024
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   11.12.2024
* 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 % 210 000 € 0.01 € 2 100 Latvia 08.08.2025 18.08.2025

Natural person

25 % 70 000 € 0.01 € 700 Latvia 08.08.2025 18.08.2025

Apply information changes

"THEO Growth', SIA

Andreja 7/9, Ventspils, LV-3601 Check address owners

IT, Informācijas tehnoloģijas

https://theogrowth.com

Historical addresses

Ventspils nov., Vārves pag., Pasiekste, "Strīķi" Until 17.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (169.33 KB) €7.00

2023

Annual report 01.09.2023 - 31.12.2023 09.04.2024  PDF (156.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.36 KB 18.08.2025 08.08.2025 1

Articles of Association

EDOC 25.88 KB 18.08.2025 08.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.77 KB 18.08.2025 08.08.2025 1

Shareholders’ register

EDOC 46.2 KB 18.08.2025 08.08.2025 1

Shareholders’ register

EDOC 59.52 KB 18.08.2025 08.08.2025 1

Amendments to the Articles of Association

EDOC 22.79 KB 03.02.2025 29.01.2025 1

Articles of Association

EDOC 25.06 KB 03.02.2025 29.01.2025 1

Shareholders’ register

EDOC 20.65 KB 03.02.2025 29.01.2025 1

Shareholders’ register

EDOC 42.58 KB 11.12.2024 05.12.2024 1

Shareholders’ register

EDOC 20.86 KB 01.09.2023 29.08.2023 1

Articles of Association

EDOC 25.06 KB 01.09.2023 24.08.2023 1

Memorandum of Association

EDOC 25.87 KB 01.09.2023 24.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.11 KB 18.08.2025 09.08.2025 1

Protocols/decisions of a company/organisation

EDOC 32.27 KB 18.08.2025 08.08.2025 1

Application

EDOC 36.77 KB 03.02.2025 29.01.2025 1

Protocols/decisions of a company/organisation

EDOC 26.46 KB 03.02.2025 29.01.2025 1

Application

EDOC 40.78 KB 11.12.2024 05.12.2024 1

Protocols/decisions of a company/organisation

EDOC 33.35 KB 11.12.2024 05.12.2024 1

Application

EDOC 43.7 KB 17.10.2024 14.10.2024 1

Application

EDOC 34.92 KB 01.09.2023 29.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 50.01 KB 01.09.2023 29.08.2023 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