B4U TAX FREE LATVIA, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B4U TAX FREE LATVIA" |
| Registration number, date | 40103228994, 08.05.2009 |
| VAT number | None (excluded 06.10.2015) Europe VAT register |
| Register, date | Commercial Register, 08.05.2009 |
| Legal address | Liepājas iela 35A – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR , registered 09.06.2015 (registered payment 09.06.2015: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KIRIM" | Until 09.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Silmaču iela 4 | Until 02.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Zvaigznāja gatve 5-62 | Until 09.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS PAR GP KRITERIJIEM parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | RAR (4.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 236.47 KB | 12.06.2015 | 10.04.2015 | 7 |
Articles of Association |
TIF | 229.69 KB | 12.06.2015 | 10.04.2015 | 7 |
Shareholders’ register |
TIF | 242.71 KB | 12.06.2015 | 10.04.2015 | 7 |
Shareholders’ register |
TIF | 272.58 KB | 12.06.2015 | 10.04.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.07 KB | 12.06.2015 | 29.01.2015 | 5 |
Articles of Association |
TIF | 17.55 KB | 19.08.2009 | 27.04.2009 | 1 |
Memorandum of Association |
TIF | 20.37 KB | 19.08.2009 | 27.04.2009 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.34 KB | 29.08.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 29.08.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.86 KB | 29.08.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 138.89 KB | 15.03.2017 | 13.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.23 KB | 15.03.2017 | 13.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 15.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.01 KB | 04.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 270.04 KB | 04.08.2016 | 28.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.68 KB | 04.08.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.5 KB | 12.06.2015 | 09.06.2015 | 2 |
Registration certificates |
TIF | 48.38 KB | 12.06.2015 | 09.06.2015 | 1 |
Application |
TIF | 403.6 KB | 12.06.2015 | 03.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 24.43 KB | 12.06.2015 | 20.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 185.17 KB | 12.06.2015 | 10.04.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 209.03 KB | 12.06.2015 | 10.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 272.37 KB | 12.06.2015 | 10.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 19.08.2009 | 08.05.2009 | 1 |
Registration certificates |
TIF | 37.87 KB | 19.08.2009 | 08.05.2009 | 1 |
Application |
TIF | 126.25 KB | 19.08.2009 | 28.04.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 19.08.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 19.08.2009 | 28.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 19.08.2009 | 27.04.2009 | 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