AS24 Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AS24 Latvija"
Registration number, date 40103186578, 19.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2008
Legal address Elizabetes iela 15 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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 0.05 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

Historical addresses

Rīga, Elizabetes iela 15 Until 13.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (91.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 as24 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (7.78 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 594.68 KB 17.03.2017 28.02.2017 12

Shareholders’ register

TIF 24.65 KB 14.09.2011 13.07.2011 2

Articles of Association

 TIF 265.55 KB 09.04.2009 28.07.2008 5

Memorandum of Association

 TIF 179.93 KB 09.04.2009 28.07.2008 4

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 71.99 KB 18.09.2017 18.09.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.02 KB 15.09.2017 15.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 15.09.2017 15.09.2017 1

Application

 PDF 238.87 KB 18.09.2017 13.08.2017 1

Application

 EDOC 228.5 KB 18.09.2017 13.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.31 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 17.03.2017 17.03.2017 2

Power of attorney, act of empowerment

 PDF 220.59 KB 18.09.2017 17.01.2017 1

Power of attorney, act of empowerment

 EDOC 199.52 KB 18.09.2017 17.01.2017 1

Power of attorney, act of empowerment

 TIF 24.55 KB 17.03.2017 17.01.2017 1

Application

 TIF 312.8 KB 17.03.2017 10.01.2017 8

Protocols/decisions of a company/organisation

 TIF 161.01 KB 17.03.2017 18.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 14.09.2011 13.09.2011 2

Application

 TIF 165.61 KB 14.09.2011 13.07.2011 4

Confirmation or consent to legal address

 TIF 9.51 KB 14.09.2011 13.07.2011 1

Consent of a member of the Board / executive director

 TIF 74.14 KB 14.09.2011 13.07.2011 4

Power of attorney, act of empowerment

 TIF 45.06 KB 14.09.2011 13.07.2011 2

Protocols/decisions of a company/organisation

 TIF 72.82 KB 14.09.2011 13.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 58.96 KB 28.10.2009 22.10.2009 1

Application

 TIF 296.82 KB 28.10.2009 15.10.2009 3

Receipts on the publication and state fees

 TIF 44.45 KB 28.10.2009 15.10.2009 2

Sample report

 TIF 172.44 KB 28.10.2009 01.10.2009 6

Consent of a member of the Board / executive director

 TIF 32.59 KB 28.10.2009 01.09.2009 2

Power of attorney, act of empowerment

 TIF 60.03 KB 28.10.2009 01.09.2009 1

Protocols/decisions of a company/organisation

 TIF 119.29 KB 28.10.2009 01.09.2009 4

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 09.04.2009 19.08.2008 1

Registration certificates

 TIF 29.03 KB 09.04.2009 19.08.2008 1

Application

 TIF 831.78 KB 09.04.2009 18.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 09.04.2009 07.08.2008 1

Receipts on the publication and state fees

 TIF 48.18 KB 09.04.2009 07.08.2008 2

Announcement regarding the legal address

 TIF 41.11 KB 09.04.2009 28.07.2008 2

Consent of a member of the Board / executive director

 TIF 117.66 KB 09.04.2009 28.07.2008 6

Power of attorney, act of empowerment

 TIF 243.82 KB 09.04.2009 17.06.2008 6

Sample report

 TIF 501.36 KB 09.04.2009 01.04.2008 18
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