Atpūties un ceļo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.03.2022
Business form Limited Liability Company
Registered name SIA "Atpūties un ceļo"
Registration number, date 44103127049, 04.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2019
Legal address "Kadiķi", Jaunannas pag., Alūksnes nov., LV-4340 Check address owners
Fixed capital 2 800 EUR , registered 27.11.2020 (registered payment 27.11.2020: 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 0.03 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 112.5 KB 27.11.2020 20.11.2020 1

Amendments to the Articles of Association

DOC 112.5 KB 27.11.2020 20.11.2020 1

Articles of Association

DOC 112.5 KB 27.11.2020 20.11.2020 1

Articles of Association

DOC 112.5 KB 27.11.2020 20.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 27.11.2020 20.11.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 27.11.2020 20.11.2020 1

Shareholders’ register

DOC 33.5 KB 27.11.2020 20.11.2020 1

Shareholders’ register

DOC 33.5 KB 27.11.2020 20.11.2020 1

Shareholders’ register

DOC 33.5 KB 27.11.2020 20.11.2020 1

Shareholders’ register

DOC 33.5 KB 27.11.2020 20.11.2020 1

Articles of Association

DOC 116 KB 04.09.2019 06.08.2019 1

Articles of Association

DOC 116 KB 04.09.2019 06.08.2019 1

Memorandum of Association

DOC 130.5 KB 04.09.2019 06.08.2019 1

Memorandum of Association

DOC 130.5 KB 04.09.2019 06.08.2019 1

Shareholders’ register

DOC 32.5 KB 04.09.2019 06.08.2019 1

Shareholders’ register

DOC 32.5 KB 04.09.2019 06.08.2019 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 95.71 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 10.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 10.09.2021 10.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.38 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 116.14 KB 12.10.2021 13.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 08.01.2021 08.01.2021 2

Application

EDOC 28.04 KB 08.01.2021 05.01.2021 2

Application

DOCX 22.21 KB 08.01.2021 05.01.2021 2

Notice of a member of the Board regarding the resignation

DOCX 11.77 KB 08.01.2021 04.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 17.97 KB 08.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.63 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 27.11.2020 27.11.2020 2

Application

DOCX 44.46 KB 27.11.2020 24.11.2020 1

Application

EDOC 49.62 KB 27.11.2020 24.11.2020 1

Application

DOCX 44.46 KB 27.11.2020 24.11.2020 1

Amendments to the Articles of Association

EDOC 39.71 KB 27.11.2020 20.11.2020 1

Articles of Association

EDOC 39.71 KB 27.11.2020 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.11.2020 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.11.2020 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.59 KB 27.11.2020 20.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.31 KB 27.11.2020 20.11.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 27.11.2020 20.11.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 27.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 27.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 27.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

EDOC 48.55 KB 27.11.2020 20.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.88 KB 27.11.2020 20.11.2020 1

Shareholders’ register

EDOC 17.61 KB 27.11.2020 20.11.2020 1

Shareholders’ register

EDOC 25.88 KB 27.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 04.09.2019 04.09.2019 2

Application

DOCX 29.59 KB 04.09.2019 03.09.2019 2

Application

DOCX 29.59 KB 04.09.2019 03.09.2019 2

Application

EDOC 38.28 KB 04.09.2019 03.09.2019 2

Confirmation or consent to legal address

PDF 666.3 KB 04.09.2019 03.09.2019 1

Confirmation or consent to legal address

PDF 666.3 KB 04.09.2019 03.09.2019 1

Confirmation or consent to legal address

EDOC 678.43 KB 04.09.2019 03.09.2019 1

Announcement regarding the legal address

DOC 122.5 KB 04.09.2019 06.08.2019 1

Announcement regarding the legal address

DOC 122.5 KB 04.09.2019 06.08.2019 1

Announcement regarding the legal address

EDOC 50.15 KB 04.09.2019 06.08.2019 1

Articles of Association

EDOC 43.35 KB 04.09.2019 06.08.2019 1

Memorandum of Association

EDOC 50.58 KB 04.09.2019 06.08.2019 1

Shareholders’ register

EDOC 20.67 KB 04.09.2019 06.08.2019 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