Experience Cafe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Experience Cafe"
Registration number, date 40103368216, 17.01.2011
VAT number None (excluded 03.09.2014) Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Sēļu iela 12, Mārupe, Mārupes pag., Mārupes nov., LV-2167 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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Mārupes nov., Mārupe, Irbītes iela 8 Until 09.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad Zin EC2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums2012 PDF

2011

 Annual report 17.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EC2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.05 KB 21.09.2012 28.05.2012 1

Amendments to the Articles of Association

 TIF 10.84 KB 14.11.2011 03.11.2011 1

Articles of Association

 TIF 14.43 KB 14.11.2011 03.11.2011 1

Amendments to the Articles of Association

 TIF 13.77 KB 17.05.2011 22.02.2011 1

Articles of Association

 TIF 28.16 KB 17.05.2011 22.02.2011 1

Shareholders’ register

TIF 50.43 KB 17.05.2011 22.02.2011 2

Articles of Association

 TIF 43.47 KB 20.01.2011 12.01.2011 1

Memorandum of Association

 TIF 41.73 KB 20.01.2011 12.01.2011 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 102.47 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 15.03.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.79 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 26.06.2015 26.06.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.99 KB 18.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 18.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.45 KB 14.10.2014 10.10.2014 2

Application

 TIF 262.45 KB 14.10.2014 07.10.2014 4

Notice of a member of the Board regarding the resignation

 TIF 16.15 KB 14.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 03.06.2013 21.05.2013 2

Application

 TIF 65.9 KB 03.06.2013 09.04.2013 2

Consent of a member of the Board / executive director

 TIF 30.84 KB 03.06.2013 09.04.2013 2

Protocols/decisions of a company/organisation

 TIF 13.62 KB 03.06.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 29.11.2012 28.11.2012 2

Consent of a member of the Board / executive director

 TIF 28.2 KB 29.11.2012 26.11.2012 2

Application

 TIF 63.12 KB 29.11.2012 23.11.2012 2

Protocols/decisions of a company/organisation

 TIF 9.06 KB 29.11.2012 01.11.2012 1

Notice of a member of the Board regarding the resignation

 TIF 12.06 KB 29.11.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.08 KB 21.09.2012 17.09.2012 1

Application

 TIF 179.51 KB 21.09.2012 11.07.2012 1

Documents attesting the transfer of shares

TIF 297.58 KB 21.09.2012 28.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 14.11.2011 09.11.2011 2

Application

 TIF 120.03 KB 14.11.2011 04.11.2011 2

Protocols/decisions of a company/organisation

 TIF 14.39 KB 14.11.2011 03.11.2011 1

Confirmation or consent to legal address

 TIF 9.19 KB 14.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.52 KB 17.05.2011 16.05.2011 2

Application

 TIF 346.16 KB 17.05.2011 24.02.2011 4

Consent of a member of the Board / executive director

 TIF 75.44 KB 17.05.2011 23.02.2011 2

Protocols/decisions of a company/organisation

 TIF 43.97 KB 17.05.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 91.81 KB 20.01.2011 17.01.2011 2

Registration certificates

 TIF 112.96 KB 20.01.2011 17.01.2011 1

Application

 TIF 401.58 KB 20.01.2011 12.01.2011 4

Receipts on the publication and state fees

 TIF 74.8 KB 20.01.2011 12.01.2011 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