Import and export, 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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Import and export" |
| Registration number, date | 40103864064, 23.01.2015 |
| VAT number | None (excluded 25.08.2016) Europe VAT register |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.01.2015 (registered payment 23.01.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Ruses iela 7 - 4 | Until 05.05.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 29.04.2016 | 24.04.2016 | 1 |
Shareholders’ register |
TIF | 80.31 KB | 26.02.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 14.12 KB | 26.02.2015 | 10.01.2015 | 1 |
Memorandum of Association |
TIF | 33.62 KB | 26.02.2015 | 10.01.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.88 KB | 28.09.2018 | 27.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.4 KB | 10.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 105.44 KB | 31.05.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.72 KB | 31.05.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 31.05.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.8 KB | 11.04.2017 | 11.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 11.04.2017 | 11.04.2017 | 5 |
Orders/request/cover notes of court bailiffs |
373.86 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.87 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 01.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 05.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 10.05.2016 | 24.04.2016 | 1 |
Application |
DOC | 84.5 KB | 29.04.2016 | 24.04.2016 | 4 |
Application |
EDOC | 34.2 KB | 29.04.2016 | 24.04.2016 | 4 |
Application |
DOC | 84.5 KB | 29.04.2016 | 24.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.81 KB | 29.04.2016 | 24.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 29.04.2016 | 24.04.2016 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 29.04.2016 | 24.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 26.02.2015 | 23.01.2015 | 2 |
Application |
TIF | 163.66 KB | 26.02.2015 | 16.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 26.02.2015 | 15.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 26.02.2015 | 10.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 26.02.2015 | 10.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 142.95 KB | 26.02.2015 | 01.03.2011 | 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.
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