IHSON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IHSON"
Registration number, date 40103865676, 29.01.2015
VAT number None (excluded 10.11.2015) Europe VAT register
Register, date Commercial Register, 29.01.2015
Legal address Elizabetes iela 51 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 23.03.2015 (registered payment 23.03.2015: 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

Historical addresses

Rīga, Graudu iela 27 Until 23.03.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.59 KB 24.03.2015 25.02.2015 1

Articles of Association

TIF 36.5 KB 24.03.2015 25.02.2015 2

Regulations for the increase/reduction of the equity

TIF 23.38 KB 24.03.2015 25.02.2015 1

Shareholders’ register

TIF 180.35 KB 24.03.2015 25.02.2015 7

Articles of Association

TIF 11.89 KB 09.03.2015 26.01.2015 1

Memorandum of Association

TIF 29.7 KB 09.03.2015 26.01.2015 1

Shareholders’ register

TIF 40.68 KB 09.03.2015 26.01.2015 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.12 KB 12.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

RTF 902.12 KB 12.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 12.07.2016 08.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 08.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 08.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 08.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 06.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.91 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.25 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 17.11.2015 17.11.2015 2

State Revenue Service decisions/letters/statements

DOC 103 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.12 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.12 KB 12.11.2015 12.11.2015 1

Application

TIF 110.22 KB 24.03.2015 27.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.47 KB 24.03.2015 25.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 28.08 KB 24.03.2015 25.02.2015 1

Confirmation or consent to legal address

TIF 10.41 KB 24.03.2015 25.02.2015 1

Consent of a member of the Board / executive director

TIF 123.45 KB 24.03.2015 25.02.2015 4

Protocols/decisions of a company/organisation

TIF 69.01 KB 24.03.2015 25.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.11 KB 09.03.2015 29.01.2015 2

Announcement regarding the legal address

TIF 10.63 KB 09.03.2015 26.01.2015 1

Application

TIF 131.92 KB 09.03.2015 26.01.2015 4

Confirmation or consent to legal address

TIF 7.53 KB 09.03.2015 15.12.2014 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