42, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.04.2021
Business form Limited Liability Company
Registered name SIA "42"
Registration number, date 40103812556, 30.07.2014
VAT number None (excluded 09.12.2020) Europe VAT register
Register, date Commercial Register, 30.07.2014
Legal address Krišjāņa Barona iela 95A – 14, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 08.08.2016 (registered payment 08.08.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.74 28.25 53.8
Personal income tax (thousands, €) -0.09 2.68 22.07
Statutory social insurance contributions (thousands, €) 0 0.11 41.18
Average employees count 0 0 4

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "24" Until 08.05.2020 4 years ago
SIA "FUNDERFUL" Until 07.05.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "RAIMONDS KULBERGS" Until 23.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (315.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
RZ 42 2019 paraktsits EDOC
Vadibas zinojums 42 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (626.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (653.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (917.38 KB) €9.00

2015

Annual report 30.07.2014 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 56.83 KB 07.05.2020 30.04.2020 1

Articles of Association

PDF 56.83 KB 07.05.2020 30.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 16.19 KB 19.02.2020 11.02.2020 4

Shareholders’ register

TIF 71.43 KB 10.01.2019 09.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.21 KB 10.01.2019 21.12.2018 6

Shareholders’ register

DOCX 24.12 KB 04.04.2017 28.03.2017 1

Shareholders’ register

DOCX 24.12 KB 04.04.2017 28.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.47 KB 29.03.2017 13.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.15 KB 29.03.2017 09.03.2017 7

Amendments to the Articles of Association

TIF 15.04 KB 12.08.2016 20.07.2016 1

Articles of Association

TIF 58.74 KB 12.08.2016 20.07.2016 2

Regulations for the increase/reduction of the equity

TIF 33.44 KB 12.08.2016 20.07.2016 1

Shareholders’ register

TIF 61.69 KB 12.08.2016 20.07.2016 2

Articles of Association

TIF 16.25 KB 22.08.2014 25.07.2014 1

Memorandum of Association

TIF 29.64 KB 22.08.2014 25.07.2014 1

Shareholders’ register

TIF 50 KB 22.08.2014 25.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 12.62 KB 22.04.2021 22.04.2021 2

Application

EDOC 19.97 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 22.04.2021 22.04.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.82 KB 21.04.2021 21.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.56 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 04.01.2021 04.01.2021 2

Application

EDOC 31.84 KB 04.01.2021 15.12.2020 1

Application

DOCX 25.61 KB 04.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 04.01.2021 02.12.2020 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 04.01.2021 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 21.08.2020 21.08.2020 2

Application

DOCX 36.98 KB 17.08.2020 14.08.2020 3

Application

EDOC 42.77 KB 17.08.2020 14.08.2020 3

Application

DOCX 36.98 KB 17.08.2020 14.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.51 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.18 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 07.05.2020 07.05.2020 2

Articles of Association

EDOC 60.52 KB 07.05.2020 30.04.2020 1

Application

EDOC 152.92 KB 07.05.2020 30.04.2020 3

Application

PDF 168.94 KB 07.05.2020 30.04.2020 3

Application

PDF 168.94 KB 07.05.2020 30.04.2020 3

Protocols/decisions of a company/organisation

PDF 94.59 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 97.42 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

PDF 94.59 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 24.02.2020 24.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.03 KB 19.02.2020 11.02.2020 4

Application

DOCX 18.72 KB 19.02.2020 17.01.2020 2

Application

EDOC 28.52 KB 19.02.2020 17.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 15.01.2019 15.01.2019 2

Application

TIF 151.66 KB 10.01.2019 09.01.2019 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 168.36 KB 10.01.2019 27.12.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 04.04.2017 04.04.2017 2

Application

DOCX 39.23 KB 03.04.2017 02.04.2017 3

Application

DOCX 39.23 KB 03.04.2017 02.04.2017 3

Application

EDOC 51.2 KB 03.04.2017 02.04.2017 3

Shareholders’ register

EDOC 36.79 KB 04.04.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

TIF 57.15 KB 12.08.2016 08.08.2016 2

Application

TIF 122.28 KB 12.08.2016 20.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.94 KB 12.08.2016 20.07.2016 1

Protocols/decisions of a company/organisation

TIF 112.19 KB 12.08.2016 20.07.2016 3

Receipts on the publication and state fees

TIF 27.45 KB 12.08.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 23.01.2015 23.01.2015 1

Articles of Association

EDOC 31.44 KB 20.01.2015 20.01.2015 1

Application

EDOC 48.12 KB 23.01.2015 15.01.2015 1

Protocols/decisions of a company/organisation

EDOC 59.94 KB 15.01.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

TIF 75.78 KB 22.08.2014 30.07.2014 2

Announcement regarding the legal address

TIF 12.95 KB 22.08.2014 25.07.2014 1

Application

TIF 129.18 KB 22.08.2014 25.07.2014 3

Confirmation or consent to legal address

TIF 10.95 KB 22.08.2014 25.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.73 KB 22.08.2014 24.07.2014 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