CONFIGURATION, 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, 30.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONFIGURATION" |
| Registration number, date | 41203019251, 06.02.2003 |
| VAT number | None (excluded 12.03.2012) Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 988 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 988 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 | 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 company names
| Sabiedrība ar ierobežotu atbildību "BŪVE AC" | Until 21.11.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRISIVA" | Until 07.03.2011 | 13 years ago |
Historical addresses
| Ventspils rajons, Popes pagasts, Pope, Skolas iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Popes pag., Pope, Skolas iela 2 | Until 07.03.2011 | 13 years ago |
| Rīga, Atpūtas iela 1/3-23 | Until 21.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums B AC | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (226.71 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (754.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.96 KB | 21.11.2013 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 21.11.2013 | 09.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 25.11.2013 | 02.03.2011 | 1 |
Articles of Association |
TIF | 15.85 KB | 25.11.2013 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 25.11.2013 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 10.59 KB | 25.11.2013 | 05.04.2004 | 1 |
Articles of Association |
TIF | 207.38 KB | 25.11.2013 | 23.01.2003 | 7 |
Memorandum of association |
TIF | 100.7 KB | 25.11.2013 | 23.01.2003 | 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 | 102.76 KB | 30.05.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.64 KB | 26.06.2015 | 26.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 21.11.2013 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 14.12.2017 | 09.11.2011 | 1 |
Application |
TIF | 74 KB | 21.11.2013 | 09.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.93 KB | 21.11.2013 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 21.11.2013 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 25.11.2013 | 07.03.2011 | 2 |
Registration certificates |
TIF | 34.41 KB | 25.11.2013 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 25.11.2013 | 02.03.2011 | 1 |
Application |
TIF | 188.48 KB | 25.11.2013 | 02.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 25.11.2013 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 25.11.2013 | 21.01.2011 | 1 |
Application |
TIF | 107.62 KB | 25.11.2013 | 18.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 25.11.2013 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 25.11.2013 | 09.04.2009 | 1 |
Application |
TIF | 238.03 KB | 25.11.2013 | 07.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 50.02 KB | 25.11.2013 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 25.11.2013 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 25.11.2013 | 22.04.2004 | 1 |
Application |
TIF | 149.14 KB | 25.11.2013 | 08.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 25.11.2013 | 07.04.2004 | 2 |
Sample report |
TIF | 21.6 KB | 25.11.2013 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 25.11.2013 | 05.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.47 KB | 25.11.2013 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 25.11.2013 | 05.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 25.11.2013 | 06.02.2003 | 1 |
Registration certificates |
TIF | 32.49 KB | 25.11.2013 | 06.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 25.11.2013 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 25.11.2013 | 28.01.2003 | 2 |
Application |
TIF | 360.71 KB | 25.11.2013 | 24.01.2003 | 7 |
Announcement regarding the legal address |
TIF | 9.33 KB | 25.11.2013 | 23.01.2003 | 1 |
Appraisal reports |
TIF | 23.14 KB | 25.11.2013 | 23.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.87 KB | 25.11.2013 | 23.01.2003 | 2 |
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