EHR dāvanas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.08.2019
Business form Limited Liability Company
Registered name SIA "EHR dāvanas"
Registration number, date 40203057841, 21.03.2017
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 21.03.2017
Legal address Elijas iela 17 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 EUR , registered 21.03.2017 (registered payment 21.03.2017: 2 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.32 4.29 0
Personal income tax (thousands, €) 0 0.49 0
Statutory social insurance contributions (thousands, €) 0 1.06 0
Average employees count 0 1 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical company names

SIA "Reklāmas Aģentūra Mediacom" Until 23.02.2018 6 years ago

Historical addresses

Rīga, Ļaudonas iela 8 Until 23.02.2018 6 years ago
Rīga, Abavas iela 15 - 1 Until 17.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.49 KB) €11.00

2017

Annual report 21.03.2017 - 31.12.2017 26.04.2018  PDF (100.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.96 KB 23.02.2018 19.02.2018 1

Amendments to the Articles of Association

DOCX 14.96 KB 23.02.2018 19.02.2018 1

Articles of Association

DOCX 15.1 KB 23.02.2018 19.02.2018 1

Articles of Association

DOCX 15.1 KB 23.02.2018 19.02.2018 1

Shareholders’ register

DOCX 17 KB 17.11.2017 07.11.2017 1

Shareholders’ register

DOCX 18.82 KB 16.03.2017 16.03.2017 1

Shareholders’ register

DOCX 18.82 KB 16.03.2017 16.03.2017 1

Articles of Association

DOCX 16.42 KB 07.03.2017 07.03.2017 1

Articles of Association

DOCX 16.42 KB 07.03.2017 07.03.2017 1

Memorandum of Association

DOCX 21.11 KB 07.03.2017 07.03.2017 1

Memorandum of Association

DOCX 21.11 KB 07.03.2017 07.03.2017 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 65.46 KB 12.08.2019 12.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 09.08.2019 09.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.76 KB 09.08.2019 09.08.2019 1

Application

DOCX 33.09 KB 12.08.2019 07.08.2019 1

Application

EDOC 42.33 KB 12.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 10.05.2019 10.05.2019 2

Application

DOCX 31.32 KB 10.05.2019 07.05.2019 2

Application

EDOC 40.75 KB 10.05.2019 07.05.2019 2

Application

DOCX 31.32 KB 10.05.2019 07.05.2019 2

Protocols/decisions of a company/organisation

DOCX 19.82 KB 10.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 29.29 KB 10.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.82 KB 10.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 53.18 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 23.02.2018 23.02.2018 2

Amendments to the Articles of Association

EDOC 31.28 KB 23.02.2018 19.02.2018 1

Articles of Association

EDOC 31.42 KB 23.02.2018 19.02.2018 1

Application

EDOC 6.17 MB 23.02.2018 19.02.2018 24

Application

PDF 6.47 MB 23.02.2018 19.02.2018 24

Application

PDF 6.47 MB 23.02.2018 19.02.2018 24

Confirmation or consent to legal address

EDOC 220.66 KB 23.02.2018 19.02.2018 2

Confirmation or consent to legal address

PDF 384.96 KB 23.02.2018 19.02.2018 2

Confirmation or consent to legal address

DOCX 11.78 KB 23.02.2018 19.02.2018 2

Confirmation or consent to legal address

PDF 384.96 KB 23.02.2018 19.02.2018 2

Protocols/decisions of a company/organisation

EDOC 31.51 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 15.18 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 15.18 KB 23.02.2018 19.02.2018 1

Statement regarding the beneficial owners

EDOC 65.66 KB 23.02.2018 19.02.2018 5

Statement regarding the beneficial owners

DOCX 50.33 KB 23.02.2018 19.02.2018 5

Statement regarding the beneficial owners

DOCX 50.33 KB 23.02.2018 19.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 17.11.2017 17.11.2017 2

Application

EDOC 6.34 MB 17.11.2017 14.11.2017 25

Application

PDF 6.69 MB 17.11.2017 14.11.2017 25

Protocols/decisions of a company/organisation

EDOC 46.4 KB 17.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOCX 15.33 KB 17.11.2017 07.11.2017 1

Shareholders’ register

EDOC 48 KB 17.11.2017 07.11.2017 1

Confirmation or consent to legal address

EDOC 1.32 MB 17.11.2017 06.11.2017 2

Confirmation or consent to legal address

DOCX 27.17 KB 17.11.2017 06.11.2017 2

Confirmation or consent to legal address

PDF 1.29 MB 17.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 21.03.2017 21.03.2017 2

Announcement regarding the legal address

DOCX 15.54 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

DOCX 15.54 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

EDOC 28.32 KB 16.03.2017 16.03.2017 1

Application

PDF 2.74 MB 16.03.2017 16.03.2017 9

Application

PDF 2.74 MB 16.03.2017 16.03.2017 9

Application

EDOC 2.63 MB 16.03.2017 16.03.2017 9

Confirmation or consent to legal address

DOCX 12.67 KB 16.03.2017 16.03.2017 2

Confirmation or consent to legal address

JPG 734.65 KB 16.03.2017 16.03.2017 2

Confirmation or consent to legal address

EDOC 671.38 KB 16.03.2017 16.03.2017 2

Confirmation or consent to legal address

JPG 734.65 KB 16.03.2017 16.03.2017 2

Shareholders’ register

EDOC 31.58 KB 16.03.2017 16.03.2017 1

Articles of Association

EDOC 29.21 KB 07.03.2017 07.03.2017 1

Memorandum of Association

EDOC 33.55 KB 07.03.2017 07.03.2017 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