Contact V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name SIA "Contact V"
Registration number, date 41203037558, 12.08.2010
VAT number None (excluded 20.01.2016) Europe VAT register
Register, date Commercial Register, 12.08.2010
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 19.10.2015 (registered payment 19.10.2015: 2 845 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 0 0 1

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

Historical company names

SIA "Maratona klubs" Until 10.02.2014 10 years ago

Historical addresses

Rīga, Matīsa iela 76/78 Until 19.10.2015 9 years ago
Ventspils nov., Piltene, Lielā iela 4A-11 Until 10.02.2014 10 years ago
Ventspils, Inženieru iela 101 Until 17.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.07.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.59 KB)

2011

Annual report 12.08.2010 - 31.12.2011 06.04.2012  HTML (89.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 127.21 KB 23.10.2015 05.10.2015 2

Shareholders’ register

TIF 218.44 KB 23.10.2015 05.10.2015 2

Articles of Association

TIF 121.25 KB 11.02.2014 03.02.2014 2

Shareholders’ register

TIF 191.8 KB 11.02.2014 03.02.2014 3

Shareholders’ register

TIF 11.21 KB 19.03.2012 01.03.2012 1

Shareholders’ register

TIF 9.29 KB 20.04.2011 14.04.2011 1

Articles of Association

TIF 18.09 KB 07.02.2011 31.01.2011 1

Regulations for the increase/reduction of the equity

TIF 21.34 KB 07.02.2011 31.01.2011 1

Shareholders’ register

TIF 9.73 KB 07.02.2011 31.01.2011 1

Articles of Association

TIF 15.59 KB 12.08.2010 09.08.2010 1

Memorandum of Association

TIF 17.11 KB 12.08.2010 09.08.2010 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 101.93 KB 29.11.2018 29.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 12.01.2017 06.10.2016 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 12.01.2017 06.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 131.46 KB 12.01.2017 06.10.2016 3

Decisions / letters / protocols of public notaries

TIF 136.84 KB 28.10.2015 28.10.2015 1

Application

TIF 820.63 KB 28.10.2015 20.10.2015 4

Notice of a member of the Board regarding the resignation

TIF 102.38 KB 28.10.2015 20.10.2015 1

Power of attorney, act of empowerment

TIF 97.08 KB 28.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 146.79 KB 23.10.2015 19.10.2015 2

Application

TIF 528.43 KB 23.10.2015 07.10.2015 4

Confirmation or consent to legal address

TIF 61.1 KB 23.10.2015 07.10.2015 1

Protocols/decisions of a company/organisation

TIF 165.99 KB 23.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 88.58 KB 11.02.2014 10.02.2014 1

Registration certificates

TIF 130.24 KB 11.02.2014 10.02.2014 1

Application

TIF 1.15 MB 11.02.2014 04.02.2014 7

Protocols/decisions of a company/organisation

TIF 133.45 KB 11.02.2014 03.02.2014 2

Confirmation or consent to legal address

TIF 57.13 KB 11.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 27.06.2013 17.06.2013 1

Application

TIF 112.61 KB 27.06.2013 12.06.2013 5

Protocols/decisions of a company/organisation

TIF 9.18 KB 27.06.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 29.35 KB 19.03.2012 15.03.2012 1

Application

TIF 67.78 KB 19.03.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 20.04.2011 19.04.2011 1

Application

TIF 85.92 KB 20.04.2011 14.04.2011 3

Decisions / letters / protocols of public notaries

TIF 36.64 KB 07.02.2011 04.02.2011 1

Application

TIF 99.79 KB 07.02.2011 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 11.18 KB 07.02.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 12.08.2010 12.08.2010 1

Registration certificates

TIF 56.01 KB 12.08.2010 12.08.2010 1

Application

TIF 211.33 KB 12.08.2010 09.08.2010 8
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