3M Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3M Serviss"
Registration number, date 40103507571, 02.02.2012
VAT number None (excluded 05.06.2012) Europe VAT register
Register, date Commercial Register, 02.02.2012
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 9 k-3 -67 Until 05.03.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.84 KB 08.10.2012 24.09.2012 1

Amendments to the Articles of Association

TIF 30.32 KB 05.03.2012 28.02.2012 1

Articles of Association

TIF 43.3 KB 05.03.2012 28.02.2012 1

Shareholders’ register

TIF 69 KB 05.03.2012 27.02.2012 1

Amendments to the Articles of Association

TIF 17.01 KB 15.02.2012 09.02.2012 1

Articles of Association

TIF 24.42 KB 15.02.2012 09.02.2012 1

Regulations for the increase/reduction of the equity

TIF 27.6 KB 15.02.2012 09.02.2012 1

Shareholders’ register

TIF 21.33 KB 15.02.2012 09.02.2012 1

Articles of Association

TIF 11.51 KB 06.02.2012 27.01.2012 1

Memorandum of Association

TIF 20.86 KB 06.02.2012 27.01.2012 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

EDOC 102.67 KB 23.02.2017 23.02.2017 2

Decisions / letters / protocols of public notaries

TIF 50.96 KB 08.07.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 13.09.2013 12.09.2013 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 04.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 969.25 KB 04.12.2012 04.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.13 MB 29.11.2012 29.11.2012 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 29.11.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 80.24 KB 08.10.2012 05.10.2012 2

Consent of a member of the Board / executive director

TIF 52.34 KB 08.10.2012 26.09.2012 1

Application

TIF 239.7 KB 08.10.2012 24.09.2012 3

Protocols/decisions of a company/organisation

TIF 31.58 KB 08.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

TIF 101.96 KB 05.03.2012 05.03.2012 2

Application

TIF 854.59 KB 05.03.2012 28.02.2012 3

Confirmation or consent to legal address

TIF 137.62 KB 05.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

TIF 339.02 KB 05.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 69.47 KB 15.02.2012 14.02.2012 2

Application

TIF 113.66 KB 15.02.2012 09.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.7 KB 15.02.2012 09.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20 KB 15.02.2012 09.02.2012 1

Protocols/decisions of a company/organisation

TIF 23.53 KB 15.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 06.02.2012 02.02.2012 1

Registration certificates

TIF 58.29 KB 06.02.2012 02.02.2012 1

Announcement regarding the legal address

TIF 7.53 KB 06.02.2012 27.01.2012 1

Application

TIF 81.16 KB 06.02.2012 27.01.2012 3
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