Contenedores, SIA
Limited Liability Company, Small 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 | Activity terminated , 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Contenedores" |
| Registration number, date | 40103846815, 20.11.2014 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Ādažu nov., Ādažu pag., Ādaži, Muižas iela 1C Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2017 | 20.04.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ecology" | Until 09.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 09.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 17.02.2016 | 8 years ago |
| Ropažu nov., Mucenieki, "Servisa komplekss" | Until 20.04.2017 | 7 years ago |
| Ādažu nov., Ādaži, Muižas iela 1C | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 13.04.2017 | 03.04.2017 | 3 | |
Shareholders’ register |
1.46 MB | 13.04.2017 | 03.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.67 KB | 15.06.2022 | 15.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.16 KB | 28.05.2021 | 28.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.2 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.11.2019 | 26.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 21.11.2019 | 21.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 45.17 KB | 12.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 53.77 KB | 12.09.2019 | 10.09.2019 | 3 |
Application |
DOCX | 45.17 KB | 12.09.2019 | 10.09.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.11 KB | 12.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.11 KB | 12.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.91 KB | 12.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.23 KB | 01.04.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 01.04.2019 | 29.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.51 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.02.2019 | 11.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.71 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 20.04.2017 | 20.04.2017 | 2 |
Other documents |
EDOC | 217.15 KB | 13.04.2017 | 12.04.2017 | 1 |
Other documents |
229.5 KB | 13.04.2017 | 12.04.2017 | 1 | |
Other documents |
229.5 KB | 13.04.2017 | 12.04.2017 | 1 | |
Application |
6.8 MB | 13.04.2017 | 03.04.2017 | 25 | |
Application |
EDOC | 6.53 MB | 13.04.2017 | 03.04.2017 | 25 |
Application |
6.8 MB | 13.04.2017 | 03.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 13.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 13.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 13.04.2017 | 03.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 22.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 159.5 KB | 22.02.2016 | 12.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 22.02.2016 | 28.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 22.02.2016 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 09.02.2015 | 09.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 16.02.2015 | 04.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 04.02.2015 | 04.02.2015 | 1 |
Articles of Association |
EDOC | 26.88 KB | 04.02.2015 | 04.02.2015 | 1 |
Application |
EDOC | 61.77 KB | 04.02.2015 | 04.02.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.65 KB | 04.02.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.5 KB | 04.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 04.02.2015 | 04.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.39 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 42.08 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.22 KB | 13.11.2014 | 13.11.2014 | 1 |
Articles of Association |
EDOC | 25.65 KB | 13.11.2014 | 13.11.2014 | 1 |
Application |
EDOC | 51.13 KB | 13.11.2014 | 13.11.2014 | 3 |
Memorandum of Association |
EDOC | 26.14 KB | 13.11.2014 | 13.11.2014 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 13.11.2014 | 13.11.2014 | 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