Immigration services, 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 | 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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.09.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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) |
|---|
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
|
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 | |||||
| v.z. 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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