ThisIsTheCore, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ThisIsTheCore" |
| Registration number, date | 40203251855, 27.07.2020 |
| VAT number | LV40203251855 from 02.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2020 |
| Legal address | Vecmigļu iela 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 347 EUR, registered payment 28.04.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2022 | |
| Total payments to state budget (thousands, €) | 135.60 | 43.90 | 14.79 |
| Personal income tax (thousands, €) | 49.96 | 11.43 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 92.61 | 39.21 | 21.74 |
| Average employees count | 7 | 6 | 6 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ThisIsTheCore"Reg. no. 40203251855
|
8.07 % | 270 | € 1 | € 270 | Latvia | 20.06.2025 | 30.06.2025 |
Natural person |
1.79 % | 60 | € 1 | € 60 | 20.06.2025 | 30.06.2025 | |
Natural person |
24.02 % | 804 | € 1 | € 804 | 25.02.2025 | 05.03.2025 | |
Natural person |
24.02 % | 804 | € 1 | € 804 | 25.02.2025 | 05.03.2025 | |
Natural person |
24.02 % | 804 | € 1 | € 804 | 25.02.2025 | 05.03.2025 | |
KAYA Angel s.r.o.Reg. no. 09743952
|
8.34 % | 279 | € 1 | € 279 | Czech Republic | 25.02.2025 | 05.03.2025 |
Akciju sabiedrība "Emerging Nordic Ventures"Reg. no. 40103655981
|
4.39 % | 147 | € 1 | € 147 | Latvia | 25.02.2025 | 05.03.2025 |
DIGITAL AREA JSCReg. no. 402096227
|
3.62 % | 121 | € 1 | € 121 | Georgia | 25.02.2025 | 05.03.2025 |
Natural person |
0.87 % | 29 | € 1 | € 29 | United Kingdom | 25.02.2025 | 05.03.2025 |
Natural person |
0.87 % | 29 | € 1 | € 29 | Russian Federation | 25.02.2025 | 05.03.2025 |
Contacts in cooperation with
Apply information changes
"ThisIsTheCore", SIA
Vecmigļu 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (754.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (764.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (766.44 KB) | €11.00 |
2021 |
Annual report | 27.07.2020 - 31.12.2021 | 30.06.2022 | PDF (763.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.99 KB | 30.06.2025 | 20.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 05.03.2025 | 25.02.2025 | 1 |
Articles of Association |
EDOC | 41.75 KB | 05.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
EDOC | 43.79 KB | 05.03.2025 | 25.02.2025 | 2 |
Shareholders’ register |
DOCX | 27.3 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.65 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 26.65 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 27.3 KB | 28.04.2022 | 14.04.2022 | 1 |
Articles of Association |
DOCX | 22.7 KB | 28.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 22.7 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.14 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.14 KB | 28.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 25.79 KB | 15.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 25.79 KB | 15.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.13 KB | 28.04.2022 | 10.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.13 KB | 28.04.2022 | 10.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.22 KB | 28.04.2022 | 10.03.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.98 KB | 15.03.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.98 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 22.99 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 22.99 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.64 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.64 KB | 15.03.2022 | 21.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.27 KB | 15.03.2022 | 04.02.2022 | 8 |
Shareholders’ register |
DOC | 41.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 04.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 04.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.33 KB | 04.09.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.33 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 07.09.2020 | 08.07.2020 | 2 |
Memorandum of Association |
DOC | 37.5 KB | 07.09.2020 | 08.07.2020 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 07.09.2020 | 08.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.76 KB | 30.06.2025 | 25.06.2025 | 1 |
Application |
EDOC | 54.32 KB | 06.03.2025 | 25.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.94 KB | 05.03.2025 | 25.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 50.25 KB | 28.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 50.25 KB | 28.04.2022 | 22.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 28.04.2022 | 22.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 28.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 49.32 KB | 28.04.2022 | 14.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.67 KB | 28.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.67 KB | 28.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 45.23 KB | 28.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.43 KB | 28.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.43 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 38 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
28.59 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOC | 37.5 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOC | 37.5 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
26.83 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
29.03 KB | 28.04.2022 | 01.04.2022 | 1 | |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Other documents |
DOCX | 12.42 KB | 28.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.4 KB | 28.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 45.03 KB | 15.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 45.03 KB | 15.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 15.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 187.48 KB | 28.04.2022 | 10.03.2022 | 1 |
Power of attorney, act of empowerment |
1.44 MB | 28.04.2022 | 28.02.2022 | 1 | |
Power of attorney, act of empowerment |
1.44 MB | 28.04.2022 | 28.02.2022 | 1 | |
Acceptance-conveyance act |
TIF | 55.26 KB | 15.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 55.16 KB | 15.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 60.26 KB | 15.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.9 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.01 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.59 KB | 15.03.2022 | 25.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 15.03.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 44.57 KB | 15.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.41 KB | 15.03.2022 | 21.02.2022 | 1 |
Appraisal reports |
2.24 MB | 15.03.2022 | 18.02.2022 | 1 | |
Appraisal reports |
2.24 MB | 15.03.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 62.55 KB | 15.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 62.55 KB | 15.03.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 43.34 KB | 14.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 43.34 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 45.44 KB | 14.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 57.47 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 54.83 KB | 04.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 54.83 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
309.16 KB | 04.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
278.62 KB | 04.09.2020 | 31.08.2020 | 1 | |
Shareholders’ register |
EDOC | 18.76 KB | 04.09.2020 | 31.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 504.69 KB | 04.09.2020 | 18.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
520.2 KB | 04.09.2020 | 18.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
520.2 KB | 04.09.2020 | 18.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 48.76 KB | 04.09.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 33.34 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 04.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.6 KB | 04.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.22 KB | 04.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 27.07.2020 | 27.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
195.79 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.3 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.36 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.91 KB | 07.09.2020 | 24.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.41 KB | 07.09.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.41 KB | 07.09.2020 | 24.07.2020 | 1 | |
Articles of Association |
EDOC | 31.39 KB | 07.09.2020 | 08.07.2020 | 1 |
Application |
DOCX | 33.97 KB | 07.09.2020 | 08.07.2020 | 4 |
Application |
DOCX | 33.97 KB | 07.09.2020 | 08.07.2020 | 4 |
Application |
EDOC | 55.54 KB | 07.09.2020 | 08.07.2020 | 4 |
Memorandum of Association |
EDOC | 34.64 KB | 07.09.2020 | 08.07.2020 | 2 |
Shareholders’ register |
EDOC | 34.23 KB | 07.09.2020 | 08.07.2020 | 1 |