I I INSTRUMENTI UN TEHNIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 09.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I I INSTRUMENTI UN TEHNIKA"
Registration number, date 40003913630, 10.04.2007
VAT number None (excluded 20.09.2010) Europe VAT register
Register, date Commercial Register, 10.04.2007
Legal address Gaismas iela 3 – 15, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.02.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 10.04.2007 03.07.2009

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 10.04.2007 10.04.2007

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Gaismas iela 3-15 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (111.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (110.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.08.2022  PDF (110.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2022  PDF (110.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.73 KB 11.04.2007 02.04.2007 3

Memorandum of association

TIF 52.74 KB 11.04.2007 02.04.2007 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

RTF 193.24 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 09.02.2018 09.02.2018 2

Application

TIF 208.6 KB 06.02.2018 06.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 01.04.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

RTF 903.08 KB 01.04.2016 31.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.56 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 01.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 01.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.74 KB 01.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 01.10.2015 01.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.2 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.2 KB 29.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 82.09 KB 28.07.2011 25.07.2011 2

Application

TIF 365.14 KB 28.07.2011 28.06.2011 6

Protocols/decisions of a company/organisation

TIF 54.31 KB 28.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 11.04.2007 10.04.2007 2

Registration certificates

TIF 30.46 KB 11.04.2007 10.04.2007 1

Application

TIF 139.36 KB 11.04.2007 03.04.2007 5

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 11.04.2007 03.04.2007 1

Power of attorney, act of empowerment

TIF 12.98 KB 11.04.2007 03.04.2007 1

Announcement regarding the legal address

TIF 10.22 KB 11.04.2007 02.04.2007 1

Receipts on the publication and state fees

TIF 32.6 KB 11.04.2007 02.04.2007 2
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