BREUL AKTIV TRANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BREUL AKTIV TRANS"
Registration number, date 40103560746, 29.06.2012
VAT number None (excluded 11.09.2014) Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 000 LVL , registered 21.01.2014 (registered payment 21.01.2014: 2 000 LVL)
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Ģertrūdes iela 19/21-6 Until 21.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 29.06.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.3 KB 24.01.2014 29.11.2013 2

Regulations for the increase/reduction of the equity

TIF 19.23 KB 24.01.2014 29.11.2013 1

Shareholders’ register

TIF 79.9 KB 24.01.2014 29.11.2013 3

Articles of Association

TIF 12.95 KB 04.07.2012 19.06.2012 1

Memorandum of Association

TIF 22.47 KB 04.07.2012 19.06.2012 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

TIF 35.62 KB 17.04.2015 14.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 51.86 KB 13.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 03.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 29.09.2014 29.09.2014 1

Notice of a member of the Board regarding the resignation

TIF 15.78 KB 03.12.2014 26.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 30.62 KB 25.09.2014 25.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.1 KB 25.09.2014 25.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.1 KB 25.09.2014 25.09.2014 1

Power of attorney, act of empowerment

TIF 13.42 KB 03.12.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 03.07.2014 01.07.2014 2

Application

TIF 278.62 KB 03.07.2014 21.05.2014 4

Consent of a member of the Board / executive director

TIF 31.06 KB 03.07.2014 16.05.2014 2

Protocols/decisions of a company/organisation

TIF 25.9 KB 03.07.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 29.09.2014 29.04.2014 1

Application

TIF 334.66 KB 03.12.2014 26.04.2014 4

Decisions / letters / protocols of public notaries

TIF 55 KB 24.01.2014 21.01.2014 2

Confirmation or consent to legal address

TIF 19.27 KB 24.01.2014 16.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 19.64 KB 24.01.2014 10.01.2014 1

Application

TIF 841.42 KB 24.01.2014 09.01.2014 14

Bank statements or other document regarding the payment of the equity

TIF 29.26 KB 24.01.2014 29.11.2013 1

Power of attorney, act of empowerment

TIF 12.53 KB 24.01.2014 29.11.2013 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 24.01.2014 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 39.78 KB 04.07.2012 29.06.2012 2

Registration certificates

TIF 68.21 KB 04.07.2012 29.06.2012 1

Announcement regarding the legal address

TIF 9.89 KB 04.07.2012 19.06.2012 1

Application

TIF 158.44 KB 04.07.2012 19.06.2012 4

Confirmation or consent to legal address

TIF 7.6 KB 04.07.2012 19.06.2012 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