AB.watches, SIA
Limited Liability Company, Micro 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 | Removed from the register, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AB.watches |
| Registration number, date | 40203058245, 23.03.2017 |
| VAT number | None (excluded 16.04.2020) Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2019 (registered payment 13.06.2019: 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, €) | 0 | 0 | 4.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Lokomotīves iela 60 - 13 | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Braslas iela 22D | Until 30.08.2019 | 5 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.64 KB | 18.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
TIF | 71.58 KB | 21.11.2019 | 21.11.2019 | 3 |
Articles of Association |
TIF | 49.93 KB | 10.06.2019 | 30.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.21 KB | 10.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
TIF | 57.49 KB | 10.06.2019 | 30.05.2019 | 3 |
Articles of Association |
62.94 KB | 20.03.2017 | 16.03.2017 | 1 | |
Memorandum of Association |
106.22 KB | 20.03.2017 | 16.03.2017 | 1 | |
Shareholders’ register |
869.07 KB | 20.03.2017 | 16.03.2017 | 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 | 98.6 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.78 KB | 21.01.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 21.01.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.22 KB | 21.01.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.95 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 141.2 KB | 18.12.2019 | 17.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 175.29 KB | 21.11.2019 | 21.11.2019 | 4 |
Other documents |
TIF | 11.05 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 343.88 KB | 22.08.2019 | 21.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 22.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 149.88 KB | 10.06.2019 | 10.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 13.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.66 KB | 10.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 10.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 14.02.2019 | 14.02.2019 | 1 |
Application |
TIF | 2.86 MB | 12.02.2019 | 11.02.2019 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 464.86 KB | 05.10.2018 | 03.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 06.02.2019 | 28.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.03.2017 | 23.03.2017 | 2 |
Announcement regarding the legal address |
139.51 KB | 20.03.2017 | 19.03.2017 | 1 | |
Announcement regarding the legal address |
108.66 KB | 20.03.2017 | 19.03.2017 | 1 | |
Application |
2.61 MB | 20.03.2017 | 19.03.2017 | 4 | |
Application |
2.57 MB | 20.03.2017 | 19.03.2017 | 4 | |
Articles of Association |
93.84 KB | 20.03.2017 | 16.03.2017 | 1 | |
Memorandum of Association |
137.07 KB | 20.03.2017 | 16.03.2017 | 1 | |
Shareholders’ register |
1.26 MB | 20.03.2017 | 16.03.2017 | 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