100M3, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "100M3" |
| Registration number, date | 50103673141, 21.05.2013 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Liepu iela 10, Rožupe, Rožupes pag., Līvānu nov., LV-5327 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.01.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.01.2019 |
* 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 |
100 % | 35 500 | € 1 | € 35 500 | Latvia | 01.12.2014 | 14.04.2015 |
Historical addresses
| Rīga, Ilmājas iela 13-2 | Until 14.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Jersikas iela 29 - 2 | Until 30.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (73.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2019 | PDF (78.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.06.2019 | PDF (79.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zion 100 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIn 100 | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 100 m3 docx |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.87 KB | 20.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 32.17 KB | 20.04.2015 | 01.12.2014 | 2 |
Articles of Association |
TIF | 28.25 KB | 20.06.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 35.96 KB | 20.06.2013 | 20.05.2013 | 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 |
EDOC | 65.69 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.11 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
EDOC | 32.2 KB | 30.01.2020 | 23.12.2019 | 1 |
Application |
DOCX | 21.72 KB | 30.01.2020 | 23.12.2019 | 1 |
Application |
DOCX | 21.72 KB | 30.01.2020 | 23.12.2019 | 1 |
Confirmation or consent to legal address |
376.99 KB | 30.01.2020 | 23.12.2019 | 1 | |
Confirmation or consent to legal address |
376.99 KB | 30.01.2020 | 23.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 138.09 KB | 30.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
EDOC | 21.7 KB | 07.01.2019 | 03.01.2019 | 1 |
Application |
DOC | 48.5 KB | 07.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 05.10.2017 | 05.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 20.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 111.83 KB | 20.04.2015 | 09.04.2015 | 4 |
Announcement regarding the legal address |
TIF | 7.16 KB | 20.04.2015 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 20.04.2015 | 01.12.2014 | 1 |
Application |
TIF | 84.51 KB | 20.04.2015 | 28.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 20.04.2015 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 20.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 112.31 KB | 20.06.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 20.06.2013 | 20.05.2013 | 1 |
Application |
TIF | 531.73 KB | 20.06.2013 | 20.05.2013 | 4 |
Submission/Application |
TIF | 19 KB | 20.06.2013 | 20.05.2013 | 1 |
Appraisal reports |
TIF | 821.36 KB | 20.06.2013 | 19.05.2013 | 10 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 20.06.2013 | 11.05.2013 | 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