Ainažu 23 un 25, 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 | Removed from the register, 05.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ainažu 23 un 25" |
| Registration number, date | 40003905510, 09.03.2007 |
| VAT number | None (excluded 23.11.2016) Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Ainažu iela 23 k-4 – 1T, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 4 168 408 EUR , registered 28.10.2016 (registered payment 28.10.2016: 4 168 408 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.73 | 31.99 |
| Personal income tax (thousands, €) | 1.95 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 17.19 |
| Average employees count | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12-17 | Until 26.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Antonijas iela 23 | Until 28.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT C22015070608450 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.4 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (604.5 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (791.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.11 MB | 25.10.2016 | 21.10.2016 | 3 | |
Amendments to the Articles of Association |
97.79 KB | 25.10.2016 | 01.09.2016 | 1 | |
Articles of Association |
129.44 KB | 25.10.2016 | 01.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
97.85 KB | 27.09.2016 | 01.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 34.58 KB | 02.09.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 157.45 KB | 02.09.2016 | 18.08.2016 | 3 |
Shareholders’ register |
TIF | 143.38 KB | 02.09.2016 | 18.08.2016 | 3 |
Shareholders’ register |
TIF | 67.09 KB | 02.09.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 156.22 KB | 11.01.2013 | 28.11.2012 | 2 |
Shareholders’ register |
TIF | 72.67 KB | 10.12.2012 | 22.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 480.54 KB | 10.12.2012 | 25.10.2012 | 24 |
Articles of Association |
TIF | 80.18 KB | 02.08.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 24.32 KB | 02.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 27.03.2009 | 09.03.2009 | 2 |
Shareholders’ register |
TIF | 62.32 KB | 13.03.2009 | 09.02.2009 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.31 MB | 11.01.2013 | 02.01.2009 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.78 KB | 27.03.2009 | 10.10.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 52.4 KB | 27.03.2009 | 10.10.2008 | 3 |
Shareholders’ register |
TIF | 59.1 KB | 19.08.2008 | 30.07.2008 | 2 |
Shareholders’ register |
TIF | 68.02 KB | 01.10.2015 | 12.02.2008 | 2 |
Articles of Association |
TIF | 130.1 KB | 08.01.2008 | 03.01.2008 | 3 |
Articles of Association |
TIF | 22.78 KB | 12.03.2007 | 05.03.2007 | 1 |
Memorandum of association |
TIF | 120.89 KB | 12.03.2007 | 05.03.2007 | 3 |
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 | 179.89 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.12.2016 | 05.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.17 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
1.94 MB | 14.11.2016 | 11.11.2016 | 4 | |
Application |
1.58 MB | 14.11.2016 | 11.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
6.97 MB | 25.10.2016 | 21.10.2016 | 25 | |
Application |
6.75 MB | 25.10.2016 | 21.10.2016 | 25 | |
Shareholders’ register |
1.45 MB | 25.10.2016 | 21.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
2.2 MB | 04.10.2016 | 04.10.2016 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 05.10.2016 | 30.09.2016 | 2 |
Consent of the liquidator |
240.88 KB | 23.09.2016 | 22.09.2016 | 1 | |
Consent of the liquidator |
209.75 KB | 23.09.2016 | 22.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
474.08 KB | 23.09.2016 | 09.09.2016 | 2 | |
Application |
387.15 KB | 12.09.2016 | 09.09.2016 | 24 | |
Application |
359.89 KB | 12.09.2016 | 09.09.2016 | 24 | |
Amendments to the Articles of Association |
128.89 KB | 25.10.2016 | 01.09.2016 | 1 | |
Articles of Association |
201.49 KB | 25.10.2016 | 01.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
188.37 KB | 27.09.2016 | 01.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
156.27 KB | 27.09.2016 | 01.09.2016 | 2 | |
Regulations for the increase/reduction of the equity |
128.94 KB | 27.09.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 02.09.2016 | 31.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 751.11 KB | 05.10.2016 | 25.08.2016 | 13 |
Application |
TIF | 328.2 KB | 02.09.2016 | 25.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 184.07 KB | 02.09.2016 | 18.08.2016 | 4 |
Other documents |
TIF | 531.58 KB | 05.10.2016 | 11.08.2016 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 8.3 KB | 02.09.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 221.49 KB | 20.07.2016 | 07.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.55 KB | 20.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 03.03.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 03.03.2015 | 23.02.2015 | 1 |
Application |
TIF | 241.49 KB | 03.03.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 392.3 KB | 03.03.2015 | 04.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 78.93 KB | 18.09.2013 | 13.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 192.79 KB | 17.04.2013 | 28.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 257.92 KB | 17.04.2013 | 19.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.99 KB | 17.04.2013 | 18.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 11.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 282.73 KB | 11.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 10.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 80.13 KB | 10.12.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.73 KB | 02.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 621.17 KB | 02.08.2012 | 26.07.2012 | 5 |
Application |
TIF | 173.85 KB | 02.08.2012 | 26.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.28 KB | 02.08.2012 | 24.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.75 KB | 02.08.2012 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.27 KB | 02.08.2012 | 18.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 476.5 KB | 10.12.2012 | 02.05.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 29.03.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 29.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 1.87 MB | 29.03.2012 | 29.02.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 02.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 57.49 KB | 02.12.2011 | 28.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 244.14 KB | 29.03.2012 | 15.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 02.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 243.4 KB | 02.11.2009 | 27.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.98 KB | 02.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 28.07.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 28.07.2009 | 21.07.2009 | 2 |
Application |
TIF | 121.22 KB | 28.07.2009 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 11.01.2013 | 16.06.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 20.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 164.9 KB | 20.04.2009 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 20.04.2009 | 09.04.2009 | 2 |
Sample report |
TIF | 22.92 KB | 20.04.2009 | 31.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 20.04.2009 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 20.04.2009 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 20.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 27.03.2009 | 27.03.2009 | 1 |
Application |
TIF | 80.75 KB | 27.03.2009 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 13.03.2009 | 12.03.2009 | 2 |
Application |
TIF | 179.13 KB | 13.03.2009 | 09.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 13.03.2009 | 09.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.55 KB | 13.03.2009 | 05.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 13.03.2009 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 13.03.2009 | 05.03.2009 | 3 |
Sample report |
TIF | 24.19 KB | 13.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 10.02.2009 | 09.02.2009 | 2 |
Application |
TIF | 161.69 KB | 10.02.2009 | 02.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 10.02.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 02.02.2009 | 30.01.2009 | 2 |
Sample report |
TIF | 22.19 KB | 10.02.2009 | 28.01.2009 | 1 |
Submission/Application |
TIF | 106.32 KB | 10.02.2009 | 27.01.2009 | 3 |
Application |
TIF | 42.05 KB | 02.02.2009 | 26.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 10.02.2009 | 16.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 10.02.2009 | 12.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 10.02.2009 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.59 KB | 10.02.2009 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.01.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 02.02.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 06.01.2009 | 12.12.2008 | 2 |
Sample report |
TIF | 21.53 KB | 06.01.2009 | 12.12.2008 | 1 |
Application |
TIF | 85.01 KB | 06.01.2009 | 01.12.2008 | 3 |
document.Ā1 |
TIF | 64.18 KB | 27.03.2009 | 10.10.2008 | 3 |
document.Ā3 |
TIF | 58.42 KB | 27.03.2009 | 10.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 19.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 98.91 KB | 19.08.2008 | 30.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 19.08.2008 | 30.07.2008 | 1 |
Application |
TIF | 79.81 KB | 01.10.2015 | 12.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 01.10.2015 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 15.02.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 08.01.2008 | 04.01.2008 | 2 |
Application |
TIF | 232.19 KB | 08.01.2008 | 03.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.42 KB | 08.01.2008 | 03.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 08.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 08.01.2008 | 03.01.2008 | 2 |
Sample report |
TIF | 22.88 KB | 08.01.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 12.03.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 22.66 KB | 12.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.1 KB | 12.03.2007 | 06.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 10.67 KB | 12.03.2007 | 05.03.2007 | 1 |
Application |
TIF | 126.3 KB | 12.03.2007 | 05.03.2007 | 3 |
Appraisal reports |
TIF | 692.39 KB | 12.03.2007 | 15.02.2007 | 17 |
Other documents |
TIF | 51.21 KB | 12.03.2007 | 05.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 08.01.2008 | 03.01.2007 | 1 |
Other documents |
TIF | 93.3 KB | 12.03.2007 | 08.12.2005 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 595.61 KB | 12.03.2007 | 31.03.2005 | 12 |
Other documents |
TIF | 46.01 KB | 12.03.2007 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 184.31 KB | 02.08.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 28.21 KB | 27.03.2009 | 2 | |
Other documents |
TIF | 557.94 KB | 12.03.2007 | 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