We are ..., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name We are ... SIA
Registration number, date 41203070247, 02.03.2020
VAT number LV41203070247 from 19.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2020
Legal address Salnas iela 28 – 3, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 02.03.2020 (registered payment 02.03.2020: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 534.77 0.00 0.00 0.00 10.02.2026
12.01.2026 262.14 0.00 0.00 0.00 12.01.2026
13.10.2025 824.42 0.00 0.00 0.00 13.10.2025
09.09.2025 699.80 0.00 0.00 0.00 09.09.2025
13.08.2025 819.42 0.00 0.00 0.00 13.08.2025
15.07.2025 206.47 0.00 0.00 0.00 15.07.2025
07.04.2025 5 220.97 0.00 0.00 0.00 07.04.2025
10.03.2025 5 112.62 0.00 0.00 0.00 10.03.2025
10.02.2025 5 491.13 0.00 0.00 0.00 10.02.2025
13.01.2025 5 099.07 0.00 0.00 0.00 13.01.2025
09.12.2024 4 573.32 0.00 0.00 0.00 09.12.2024
07.11.2024 4 593.20 0.00 0.00 0.00 07.11.2024
21.10.2024 3 949.70 0.00 0.00 0.00 21.10.2024

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, €) 7.23 7.74 11.50
Personal income tax (thousands, €) 2.18 1.80 2.97
Statutory social insurance contributions (thousands, €) 2.65 2.33 4.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2020
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   02.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2020
* 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

50 % 1 400 € 1 € 1 400 02.03.2020 02.03.2020

Natural person

50 % 1 400 € 1 € 1 400 02.03.2020 02.03.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.10.2025  PDF (79.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.03 KB) €11.00

2020

Annual report 02.03.2020 - 31.12.2020 02.06.2021  PDF (115.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.32 KB 02.03.2020 24.02.2020 1

Articles of Association

DOCX 19.66 KB 02.03.2020 19.02.2020 1

Memorandum of association

DOCX 27.39 KB 02.03.2020 19.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.97 KB 02.03.2020 02.03.2020 2

Application

DOCX 40.08 KB 02.03.2020 25.02.2020 5

Application

EDOC 60.36 KB 02.03.2020 25.02.2020 5

Bank statements or other document regarding the payment of the equity

PDF 159.75 KB 02.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.74 KB 02.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.73 KB 02.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 02.03.2020 24.02.2020 1

Shareholders’ register

EDOC 41.2 KB 02.03.2020 24.02.2020 1

Announcement regarding the legal address

DOCX 24.18 KB 02.03.2020 19.02.2020 1

Announcement regarding the legal address

EDOC 42.11 KB 02.03.2020 19.02.2020 1

Articles of Association

EDOC 39.91 KB 02.03.2020 19.02.2020 1

Memorandum of association

EDOC 45.3 KB 02.03.2020 19.02.2020 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