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Sabiedrība ar ierobežotu atbildību "Angelicus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Angelicus"
Legal form Limited Liability Company
Reg. No 40103888005
Reg. date 10.04.2015
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 280,000 EUR, 19.05.2016
Paid-in share capital, date 280,000 EUR, 09.08.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 337,958 EUR Equity 4,129,544 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 176,040 EUR Equity 3,809,604 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -115,613 EUR Equity 4,133,564 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 214,970 EUR Equity 4,249,177 EUR Date submitted28.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other-310 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions220 EUR Personal Income Tax170 EUR Other-390 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions270 EUR Personal Income Tax240 EUR Other-260 EUR Total250 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.05.2016 Amendments to the Articles of Association 10.05.2016 (TIF)
Announcement regarding the legal address (1)
26.05.2015 Announcement regarding the legal address 02.04.2015 (TIF) •
Announcement regarding the reorganisation (1)
25.11.2021 Announcement regarding the reorganisation 12.11.2021 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (4)
06.01.2017 Application 12.12.2016 (TIF) •
17.08.2016 Application 03.08.2016 (TIF) •
25.05.2016 Application 10.05.2016 (TIF) •
26.05.2015 Application 02.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.05.2016 Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF) •
Articles of Association (2)
25.05.2016 Articles of Association 10.05.2016 (TIF)
26.05.2015 Articles of Association 02.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.05.2015 Bank statements or other document regarding the payment of the equity 02.04.2015 (TIF) •
Confirmation or consent to legal address (1)
26.05.2015 Confirmation or consent to legal address 02.04.2015 (TIF) •
Consent of a member of the Board / executive director (1)
06.01.2017 Consent of a member of the Board / executive director 12.12.2016 (TIF) •
Copy of the personal identification document (1)
21.08.2020 Copy of the personal identification document 21.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (9)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
17.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
25.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
26.05.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
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Memorandum of Association (1)
26.05.2015 Memorandum of Association 02.04.2015 (TIF)
Other documents (1)
25.05.2016 Other documents 10.05.2016 (TIF) •
Protocols/decisions of a company/organisation (2)
06.01.2017 Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
25.05.2016 Protocols/decisions of a company/organisation 30.04.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.05.2016 Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
25.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2021 (TIF)
Shareholders’ register (3)
17.08.2016 Shareholders’ register 01.08.2016 (TIF)
25.05.2016 Shareholders’ register 10.05.2016 (TIF)
26.05.2015 Shareholders’ register 02.04.2015 (TIF)
Statement regarding the beneficial owners (1)
10.09.2020 Statement regarding the beneficial owners 03.09.2020 (TIF) •
2021 (5)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
25.11.2021 Announcement regarding the reorganisation 12.11.2021 (TIF) •
25.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2021 (TIF)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (5)
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Statement regarding the beneficial owners 03.09.2020 (TIF) •
21.08.2020 Copy of the personal identification document 21.07.2017 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.06.2018 2017 Annual report (full) (PDF)
2017 (5)
06.01.2017 Application 12.12.2016 (TIF) •
06.01.2017 Consent of a member of the Board / executive director 12.12.2016 (TIF) •
06.01.2017 Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
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2016 (12)
17.08.2016 Application 03.08.2016 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
17.08.2016 Shareholders’ register 01.08.2016 (TIF)
25.05.2016 Amendments to the Articles of Association 10.05.2016 (TIF)
25.05.2016 Application 10.05.2016 (TIF) •
25.05.2016 Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF) •
25.05.2016 Articles of Association 10.05.2016 (TIF)
25.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
25.05.2016 Other documents 10.05.2016 (TIF) •
25.05.2016 Protocols/decisions of a company/organisation 30.04.2016 (TIF) •
25.05.2016 Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
25.05.2016 Shareholders’ register 10.05.2016 (TIF)
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2015 (8)
26.05.2015 Announcement regarding the legal address 02.04.2015 (TIF) •
26.05.2015 Application 02.04.2015 (TIF) •
26.05.2015 Articles of Association 02.04.2015 (TIF)
26.05.2015 Bank statements or other document regarding the payment of the equity 02.04.2015 (TIF) •
26.05.2015 Confirmation or consent to legal address 02.04.2015 (TIF) •
26.05.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
26.05.2015 Memorandum of Association 02.04.2015 (TIF)
26.05.2015 Shareholders’ register 02.04.2015 (TIF)
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