EX-14, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EX-14" SIA |
| Registration number, date | 40103854210, 12.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Kalnciema iela 75 – 4, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2016 (registered payment 09.11.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Affiliate Partners" | Until 09.11.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "L26B" | Until 02.03.2015 | 10 years ago |
Historical addresses
| Rīga, Uriekstes iela 2A - 24 | Until 09.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 12-21 | Until 02.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.07.2016 | PDF (471.19 KB) | €8.00 |
2014 |
Annual report | 12.12.2014 - 31.12.2014 | 08.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
62.65 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
60.59 KB | 04.11.2016 | 03.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
68.31 KB | 04.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
83.8 KB | 04.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
76.77 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
TIF | 44.6 KB | 06.03.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 123.38 KB | 06.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 12.33 KB | 15.01.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 15.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 15.01.2015 | 08.12.2014 | 2 |
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 | 101.75 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.08 KB | 09.01.2019 | 14.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 09.01.2019 | 14.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 09.01.2019 | 14.11.2017 | 3 |
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 | 61.48 KB | 10.11.2016 | 09.11.2016 | 2 |
Announcement regarding the legal address |
91.65 KB | 04.11.2016 | 03.11.2016 | 1 | |
Announcement regarding the legal address |
60.46 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
93.84 KB | 04.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
91.77 KB | 04.11.2016 | 03.11.2016 | 1 | |
Application |
1.31 MB | 04.11.2016 | 03.11.2016 | 7 | |
Application |
1.28 MB | 04.11.2016 | 03.11.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
95.57 KB | 04.11.2016 | 03.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.39 KB | 04.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
121.45 KB | 04.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
118.84 KB | 04.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
87.54 KB | 04.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
90.15 KB | 04.11.2016 | 03.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
99.5 KB | 04.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
155.04 KB | 04.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
107.96 KB | 04.11.2016 | 03.11.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.41 KB | 10.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 14.10.2016 | 14.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.59 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.69 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 22.09.2016 | 22.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.1 KB | 20.09.2016 | 20.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.1 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 06.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 171.39 KB | 06.03.2015 | 25.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 06.03.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.21 KB | 06.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 15.01.2015 | 12.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 15.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 163.79 KB | 15.01.2015 | 08.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.7 KB | 15.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 15.01.2015 | 08.12.2014 | 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