Backbone, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2018
Business form Limited Liability Company
Registered name SIA "Backbone"
Registration number, date 40103725013, 25.10.2013
VAT number None (excluded 01.08.2014) Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR , registered 03.03.2014 (registered payment 03.03.2014: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

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

Historical addresses

Stopiņu nov., Ulbroka, Acones iela 9B Until 26.10.2017 7 years ago
Rīga, Hamburgas iela 37 Until 28.07.2014 10 years ago
Rīga, Drustu iela 2B Until 28.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 25.10.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
back-zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 21.08.2014 20.08.2014 1

Shareholders’ register

DOC 34.5 KB 21.08.2014 20.08.2014 1

Shareholders’ register

DOC 34.5 KB 23.07.2014 22.07.2014 1

Amendments to the Articles of Association

DOCX 13.66 KB 26.02.2014 25.02.2014 1

Amendments to the Articles of Association

DOCX 13.66 KB 26.02.2014 25.02.2014 1

Articles of Association

DOCX 13.64 KB 26.02.2014 25.02.2014 1

Articles of Association

DOCX 13.64 KB 26.02.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

DOC 51 KB 26.02.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

DOC 51 KB 26.02.2014 25.02.2014 1

Shareholders’ register

DOC 34 KB 26.02.2014 25.02.2014 1

Shareholders’ register

DOC 34 KB 26.02.2014 25.02.2014 1

Shareholders’ register

DOC 35.5 KB 19.12.2013 19.12.2013 1

Articles of Association

TIF 9.98 KB 30.10.2013 24.10.2013 1

Memorandum of Association

TIF 14 KB 30.10.2013 24.10.2013 1

Shareholders’ register

TIF 37.51 KB 30.10.2013 24.10.2013 2

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 912.29 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.3 KB 14.02.2018 14.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 12.10.2017 11.10.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 12.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 18.04.2017 18.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 18.04.2017 13.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 18.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 28.08.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

RTF 186.08 KB 28.08.2014 28.08.2014 2

Orders/request/cover notes of court bailiffs

EDOC 419.08 KB 26.08.2014 26.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.46 MB 26.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 22.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 22.08.2014 22.08.2014 2

Application

DOCX 27.32 KB 21.08.2014 20.08.2014 3

Application

EDOC 43.54 KB 21.08.2014 20.08.2014 3

Protocols/decisions of a company/organisation

DOCX 16.51 KB 21.08.2014 20.08.2014 1

Protocols/decisions of a company/organisation

DOCX 16.51 KB 21.08.2014 20.08.2014 1

Protocols/decisions of a company/organisation

EDOC 33.01 KB 21.08.2014 20.08.2014 1

Shareholders’ register

EDOC 43.81 KB 21.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 28.07.2014 28.07.2014 1

Confirmation or consent to legal address

TIF 12.1 KB 29.07.2014 22.07.2014 1

Application

EDOC 44.46 KB 23.07.2014 22.07.2014 3

Application

DOCX 28.22 KB 23.07.2014 22.07.2014 3

Protocols/decisions of a company/organisation

EDOC 32.69 KB 23.07.2014 22.07.2014 1

Protocols/decisions of a company/organisation

DOCX 16.18 KB 23.07.2014 22.07.2014 1

Shareholders’ register

EDOC 43.63 KB 23.07.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 03.03.2014 03.03.2014 2

Amendments to the Articles of Association

EDOC 30.06 KB 26.02.2014 25.02.2014 1

Articles of Association

EDOC 30.07 KB 26.02.2014 25.02.2014 1

Application

EDOC 38.96 KB 26.02.2014 25.02.2014 2

Application

DOCX 22.78 KB 26.02.2014 25.02.2014 2

Application

DOCX 22.78 KB 26.02.2014 25.02.2014 2

Application of shareholders or third persons for the acquisition of shares

DOC 50 KB 26.02.2014 25.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 50 KB 26.02.2014 25.02.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.47 KB 26.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 58 KB 26.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 58 KB 26.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 33.91 KB 26.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

EDOC 32.13 KB 26.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

DOCX 15.74 KB 26.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

DOCX 15.74 KB 26.02.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 33.74 KB 26.02.2014 25.02.2014 1

Shareholders’ register

EDOC 28.53 KB 26.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 28.12.2013 28.12.2013 2

Confirmation or consent to legal address

TIF 16.98 KB 03.01.2014 19.12.2013 1

Application

DOCX 32.25 KB 19.12.2013 19.12.2013 3

Application

EDOC 48.1 KB 19.12.2013 19.12.2013 3

Protocols/decisions of a company/organisation

EDOC 32.37 KB 19.12.2013 19.12.2013 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 19.12.2013 19.12.2013 1

Shareholders’ register

EDOC 43.6 KB 19.12.2013 19.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 30.10.2013 25.10.2013 2

Registration certificates

TIF 61.73 KB 30.10.2013 25.10.2013 1

Announcement regarding the legal address

TIF 5.2 KB 30.10.2013 24.10.2013 1

Application

TIF 125.56 KB 30.10.2013 24.10.2013 3

Confirmation or consent to legal address

TIF 4.67 KB 30.10.2013 24.10.2013 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