ISMIRA Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISMIRA Latvia"
Registration number, date 50103247361, 08.09.2009
VAT number None (excluded 20.12.2012) Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
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 Ceļojumu biroju pakalpojumi (79.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Booking Latvia" Until 24.11.2009 15 years ago

Historical addresses

Rīga, Katrīnas dambis 24A-11 Until 25.01.2010 14 years ago
Rīga, Maskavas iela 254 k-2 -10 Until 10.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
2011 vadibas z. PDF

2010

 Annual report 08.09.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadzinas ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.3 KB 11.04.2012 27.03.2012 1

Articles of Association

 TIF 16.71 KB 27.11.2009 16.11.2009 1

Articles of Association

 TIF 10.16 KB 27.11.2009 16.11.2009 1

Shareholders’ register

TIF 14.05 KB 27.11.2009 19.10.2009 1

Shareholders’ register

TIF 15.34 KB 11.11.2009 19.10.2009 1

Articles of Association

 TIF 28.64 KB 09.10.2009 25.08.2009 1

Memorandum of Association

 TIF 75.18 KB 09.10.2009 25.08.2009 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 104.37 KB 15.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 54.94 KB 01.04.2014 01.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 76.99 KB 01.04.2014 27.03.2014 1

Notary’s decision

 RTF 182.13 KB 14.02.2013 14.02.2013 1

Notary’s decision

 EDOC 1.36 MB 14.02.2013 14.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.66 MB 11.02.2013 11.02.2013 1

State Revenue Service decisions/letters/statements

 DOCX 26.8 KB 11.02.2013 11.02.2013 1

Application

 TIF 340.61 KB 11.04.2012 05.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 80.78 KB 11.04.2012 05.04.2012 2

Consent of a member of the Board / executive director

 TIF 78.54 KB 11.04.2012 28.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.96 KB 11.04.2012 27.03.2012 1

Power of attorney, act of empowerment

 TIF 25.5 KB 11.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

 TIF 54.27 KB 11.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 02.07.2010 01.07.2010 2

Application

 TIF 109.47 KB 02.07.2010 11.06.2010 4

Consent of a member of the Board / executive director

 TIF 27.58 KB 02.07.2010 10.06.2010 2

Protocols/decisions of a company/organisation

 TIF 9.23 KB 02.07.2010 10.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 27.01.2010 25.01.2010 1

Application

 TIF 133.54 KB 27.01.2010 20.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 27.11.2009 24.11.2009 2

Sample report

 TIF 23.16 KB 27.11.2009 19.11.2009 1

Application

 TIF 202.56 KB 27.11.2009 16.11.2009 3

Protocols/decisions of a company/organisation

 TIF 26.35 KB 27.11.2009 16.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.78 KB 27.11.2009 10.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 11.11.2009 10.11.2009 2

Protocols/decisions of a company/organisation

 TIF 20.85 KB 27.11.2009 04.11.2009 1

Protocols/decisions of a company/organisation

 TIF 21.82 KB 11.11.2009 04.11.2009 1

Receipts on the publication and state fees

 TIF 27.58 KB 27.11.2009 20.10.2009 2

Receipts on the publication and state fees

 TIF 25.97 KB 11.11.2009 20.10.2009 2

Application

 TIF 240.03 KB 27.11.2009 19.10.2009 4

Application

 TIF 207.71 KB 11.11.2009 19.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 27.11.2009 14.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 11.11.2009 14.10.2009 1

Registration certificates

 TIF 46.54 KB 27.11.2009 08.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 73.71 KB 09.10.2009 08.09.2009 2

Registration certificates

 TIF 61.64 KB 09.10.2009 08.09.2009 1

Power of attorney, act of empowerment

 TIF 8.65 KB 09.10.2009 02.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 09.10.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 68.41 KB 09.10.2009 26.08.2009 2

Announcement regarding the legal address

 TIF 14.96 KB 09.10.2009 25.08.2009 1

Application

 TIF 383.57 KB 09.10.2009 25.08.2009 4
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