EX-06, 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, 19.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EX-06" SIA |
| Registration number, date | 40103323165, 16.09.2010 |
| VAT number | None (excluded 14.01.2014) Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Kalnciema iela 75 – 4, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Shores Latvia" | Until 02.10.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OMES BODE" | Until 24.01.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "KRISTĪNES DARBNĪCA" | Until 21.09.2010 | 14 years ago |
Historical addresses
| Mārupes nov., Mārupe, Jaunbebru iela 8 | Until 02.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (169.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.36 KB | 04.10.2013 | 16.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.81 KB | 04.10.2013 | 16.09.2013 | 1 |
Shareholders’ register |
TIF | 51.71 KB | 04.10.2013 | 16.09.2013 | 2 |
Shareholders’ register |
TIF | 32.73 KB | 04.10.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 17.65 KB | 26.01.2011 | 20.01.2011 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 30.09.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 33.76 KB | 22.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 17.6 KB | 21.09.2010 | 13.09.2010 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 21.09.2010 | 13.09.2010 | 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 | 101.32 KB | 19.01.2018 | 19.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 21.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.06.2017 | 06.06.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 382.33 KB | 01.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 09.09.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 04.10.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 56.86 KB | 04.10.2013 | 02.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 04.10.2013 | 16.09.2013 | 1 |
Application |
TIF | 144.79 KB | 04.10.2013 | 16.09.2013 | 2 |
Application |
TIF | 109.79 KB | 04.10.2013 | 16.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 04.10.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 04.10.2013 | 16.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 04.10.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 26.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 91.78 KB | 26.01.2011 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 26.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 30.09.2010 | 30.09.2010 | 2 |
Application |
TIF | 146.98 KB | 30.09.2010 | 27.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 30.09.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 22.09.2010 | 21.09.2010 | 2 |
Registration certificates |
TIF | 120.59 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 190.54 KB | 22.09.2010 | 17.09.2010 | 2 |
Registration certificates |
TIF | 93.47 KB | 26.01.2011 | 16.09.2010 | 2 |
Registration certificates |
TIF | 48.05 KB | 22.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 21.09.2010 | 16.09.2010 | 1 |
Registration certificates |
TIF | 72.41 KB | 21.09.2010 | 16.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 21.09.2010 | 13.09.2010 | 1 |
Application |
TIF | 214.2 KB | 21.09.2010 | 13.09.2010 | 4 |
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