Immigration services, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 08.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immigration services"
Registration number, date 40103359232, 21.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Audēju iela 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.06.2024
* 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

Osauhing "Calisto Holding"

Reg. no. 11009984
Pikk 11-2, Tallina, Harju aprinķis, 10123

100 % 2 845 € 1 € 2 845 Estonia 17.08.2016 22.08.2016

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (515.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
v.z. 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.08.2016  ZIP €7.00
Annual report 2014 PDF
v.z. 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.09.2014  ZIP
1_HTML izdruka HTML
v.z. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
v.z. DOCX

2011

 Annual report 21.12.2010 - 31.12.2011 08.12.2012  ZIP
1_HTML izdruka HTML
v.z. DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.56 KB 30.09.2016 09.09.2016 4

Amendments to the Articles of Association

 TIF 22.88 KB 26.08.2016 17.08.2016 1

Articles of Association

 TIF 81 KB 26.08.2016 17.08.2016 3

Shareholders’ register

TIF 117.39 KB 26.08.2016 17.08.2016 2

Shareholders’ register

TIF 73.21 KB 26.08.2016 17.08.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.11 KB 26.08.2016 03.08.2016 4

Articles of Association

 TIF 23.84 KB 23.12.2010 13.12.2010 1

Memorandum of association

 TIF 72.39 KB 23.12.2010 13.12.2010 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 62.32 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 08.09.2021 08.09.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.6 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 21.09.2016 21.09.2016 2

Application

 TIF 321.56 KB 30.09.2016 15.09.2016 6

Consent of the liquidator

 TIF 14.62 KB 30.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

 TIF 51.13 KB 30.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 36.47 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.66 KB 22.08.2016 22.08.2016 2

Power of attorney, act of empowerment

 TIF 68.04 KB 30.09.2016 17.08.2016 2

Application

 TIF 1.41 MB 26.08.2016 17.08.2016 6

Consent of a member of the Board / executive director

 TIF 43.79 KB 26.08.2016 17.08.2016 1

Power of attorney, act of empowerment

 TIF 30.09 KB 26.08.2016 17.08.2016 1

Protocols/decisions of a company/organisation

 TIF 112.12 KB 26.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 12.09.2012 11.09.2012 2

Application

 TIF 156.55 KB 12.09.2012 05.09.2012 2

Notice of a member of the Board regarding the resignation

 TIF 25.98 KB 12.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 23.12.2010 21.12.2010 2

Registration certificates

 TIF 63.84 KB 23.12.2010 21.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 23.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 9.1 KB 23.12.2010 13.12.2010 1

Application

 TIF 145.52 KB 23.12.2010 13.12.2010 5
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