007 pasākumu aģenti, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "007 pasākumu aģenti"
Registration number, date 40103564860, 11.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Jaunciema 2. šķērslīnija 2 – 32, Rīga, LV-1023 Check address owners
Fixed capital 1 EUR , registered 19.08.2015 (registered payment 19.08.2015: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.8 3.1 1.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (900.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (876.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (260.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (878.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.01.2015  ZIP €7.00
1_HTML izdruka HTML
zinas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinas PDF

2012

 Annual report 11.07.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
zinas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.43 KB 21.08.2015 28.07.2015 1

Articles of Association

 TIF 15.55 KB 21.08.2015 28.07.2015 1

Shareholders’ register

TIF 52.71 KB 21.08.2015 28.07.2015 2

Articles of Association

 TIF 13.52 KB 16.07.2012 09.07.2012 1

Memorandum of Association

 TIF 26.79 KB 16.07.2012 09.07.2012 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 189.27 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 24.04.2020 24.04.2020 2

State Revenue Service decisions/letters/statements

 DOCX 76.06 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

 DOCX 76.06 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 86.63 KB 23.04.2020 23.04.2020 1

Application

 DOCX 37.73 KB 24.04.2020 21.04.2020 1

Application

 EDOC 46.9 KB 24.04.2020 21.04.2020 1

Application

 DOCX 37.73 KB 24.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 03.02.2020 03.02.2020 2

Application

 DOCX 38.54 KB 03.02.2020 29.01.2020 1

Application

 EDOC 47.54 KB 03.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.98 KB 03.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 DOC 54.5 KB 03.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.67 KB 21.08.2015 19.08.2015 2

Application

 TIF 124.18 KB 21.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 25.25 KB 21.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 16.07.2012 11.07.2012 2

Registration certificates

 TIF 60.93 KB 16.07.2012 11.07.2012 1

Announcement regarding the legal address

 TIF 9.04 KB 16.07.2012 09.07.2012 1

Application

 TIF 256.83 KB 16.07.2012 09.07.2012 3

Confirmation or consent to legal address

 TIF 6.91 KB 16.07.2012 09.07.2012 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