Think Different Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Think Different Ltd SIA
Registration number, date 40203447480, 13.12.2022
VAT number LV40203447480 from 02.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2022
Legal address Bruņinieku iela 78A – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2024
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, €) 4.71 -0.22 0
Personal income tax (thousands, €) 1.51 0 0
Statutory social insurance contributions (thousands, €) 2.46 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
Austria Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

Think Different Limited

Reg. no. 2887805
2301, Bayfield Building, 99 Hennessy Road, Wanchai, Honkonga

100 % 2 800 € 1 € 2 800 Hong Kong, SAR China 04.10.2023 29.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Sap protokols 2024 think EDOC

2023

Annual report 13.12.2022 - 31.12.2023 01.06.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 241.13 KB 24.05.2024 04.10.2023 9

Amendments to the Articles of Association

TIF 145.84 KB 09.05.2024 03.10.2023 1

Articles of Association

TIF 817.51 KB 09.05.2024 03.10.2023 4

Regulations for the increase/reduction of the equity

TIF 251.04 KB 09.05.2024 03.10.2023 1

Shareholders’ register

TIF 588.65 KB 09.05.2024 03.10.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.93 MB 24.05.2024 31.10.2022 35

Articles of Association

TIF 23.19 KB 08.12.2022 03.10.2022 2

Memorandum of Association

TIF 91.52 KB 08.12.2022 03.10.2022 2

Shareholders’ register

TIF 165.43 KB 08.12.2022 03.10.2022 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 246.45 KB 15.04.2024 10.04.2024 7

Notice of a member of the Board regarding the resignation

TIF 14.25 KB 15.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

TIF 73.55 KB 15.04.2024 09.04.2024 2

Application

TIF 413.02 KB 24.05.2024 04.10.2023 13

Application

TIF 1.47 MB 09.05.2024 03.10.2023 4

Bank statements or other document regarding the payment of the equity

TIF 181.4 KB 09.05.2024 03.10.2023 1

Protocols/decisions of a company/organisation

TIF 581.2 KB 09.05.2024 03.10.2023 2

Copy of the personal identification document

TIF 135.2 KB 24.05.2024 15.07.2021 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