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SIA ITALY INVEST

Basic information

Status

Registered

Name

SIA ITALY INVEST

Legal form

Limited Liability Company

Reg. No

40203352601

Reg. date

12.10.2021

Commercial Register

Legal Address

Kaivas iela 50 k-2 - 62C, Rīga, LV-1021

Registered share capital, date

2,800 EUR, 04.02.2022

Paid-in share capital, date

2,800 EUR, 04.02.2022

NACE

47.72 Retail sale of footwear and leather goods

VAT payer

LV40203352601	Registered	Excluded
	07.02.2022	-

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

06.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
-

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 Contributions70 EUR	Personal Income Tax0 EUR	Other-80 EUR	Total-10 EUR	Number of employees0
Year2023	Social Insurance Contributions1,680 EUR	Personal Income Tax1,030 EUR	Other370 EUR	Total3,080 EUR	Number of employees1
Year2022	Social Insurance Contributions720 EUR	Personal Income Tax300 EUR	Other-40 EUR	Total980 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (30)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
22.12.2021	Amendments to the Articles of Association 13.12.2021 (TIF)
Application (9)
06.05.2022	Application 02.05.2022 (DOCX) •
06.05.2022	Application 02.05.2022 (edoc) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (DOCX) •
06.05.2022	Application 02.05.2022 (edoc) •
02.02.2022	Application 13.12.2021 (TIF) •
08.10.2021	Application 23.09.2021 (TIF) •
08.10.2021	Application 23.09.2021 (TIF) •
Show all
Articles of Association (2)
22.12.2021	Articles of Association 13.12.2021 (TIF)
08.10.2021	Articles of Association 23.09.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.12.2021	Bank statements or other document regarding the payment of the equity 15.12.2021 (TIF) •
Decisions / letters / protocols of public notaries (6)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
Show all
Memorandum of Association (1)
08.10.2021	Memorandum of Association 23.09.2021 (TIF)
Protocols/decisions of a company/organisation (4)
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (doc) •
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (DOC) •
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 13.12.2021 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
22.12.2021	Regulations for the increase/reduction of the equity 13.12.2021 (TIF)
Shareholders’ register (5)
06.05.2022	Shareholders’ register 27.04.2022 (docx)
06.05.2022	Shareholders’ register 27.04.2022 (DOCX)
06.05.2022	Shareholders’ register 27.04.2022 (edoc) •
02.02.2022	Shareholders’ register 13.12.2021 (TIF)
08.10.2021	Shareholders’ register 23.09.2021 (TIF)
Show all
2022 (18)
06.05.2022	Application 02.05.2022 (DOCX) •
06.05.2022	Application 02.05.2022 (edoc) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (DOCX) •
06.05.2022	Application 02.05.2022 (edoc) •
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (doc) •
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (DOC) •
06.05.2022	Protocols/decisions of a company/organisation 27.04.2022 (edoc) •
06.05.2022	Shareholders’ register 27.04.2022 (docx)
06.05.2022	Shareholders’ register 27.04.2022 (DOCX)
06.05.2022	Shareholders’ register 27.04.2022 (edoc) •
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022	Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
02.02.2022	Application 13.12.2021 (TIF) •
02.02.2022	Shareholders’ register 13.12.2021 (TIF)
Show all
2021 (12)
22.12.2021	Amendments to the Articles of Association 13.12.2021 (TIF)
22.12.2021	Articles of Association 13.12.2021 (TIF)
22.12.2021	Bank statements or other document regarding the payment of the equity 15.12.2021 (TIF) •
22.12.2021	Protocols/decisions of a company/organisation 13.12.2021 (TIF) •
22.12.2021	Regulations for the increase/reduction of the equity 13.12.2021 (TIF)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
08.10.2021	Application 23.09.2021 (TIF) •
08.10.2021	Application 23.09.2021 (TIF) •
08.10.2021	Articles of Association 23.09.2021 (TIF)
08.10.2021	Memorandum of Association 23.09.2021 (TIF)
08.10.2021	Shareholders’ register 23.09.2021 (TIF)
Show all

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SIA ITALY INVEST

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