ISTRA MEŽS M, 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 as a result of reorganization, 06.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ISTRA MEŽS M" |
| Registration number, date | 40203028819, 27.10.2016 |
| VAT number | None (excluded 06.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.10.2016 (registered payment 27.10.2016: 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
| 2016 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.05 KB | 06.12.2017 | 17.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.27 KB | 17.08.2017 | 24.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.1 KB | 19.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 70.31 KB | 13.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
TIF | 75.49 KB | 13.04.2017 | 11.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 5.18 MB | 08.03.2017 | 30.12.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.11 KB | 01.12.2016 | 11.11.2016 | 3 |
Articles of Association |
TIF | 16.62 KB | 01.11.2016 | 17.10.2016 | 1 |
Memorandum of Association |
TIF | 55.23 KB | 01.11.2016 | 17.10.2016 | 2 |
Shareholders’ register |
TIF | 127.78 KB | 01.11.2016 | 17.10.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.16 KB | 13.04.2017 | 9 |
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 | 41.92 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 76.64 KB | 06.12.2017 | 04.12.2017 | 2 |
Liquidation deeds |
TIF | 334.89 KB | 06.12.2017 | 07.11.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 06.12.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.34 KB | 17.08.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 17.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 138.2 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 200.79 KB | 13.04.2017 | 11.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.66 KB | 13.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.68 KB | 13.04.2017 | 11.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 30.91 KB | 13.04.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.49 KB | 13.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 4.65 MB | 08.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 4.9 MB | 08.03.2017 | 20.02.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 3.57 MB | 08.03.2017 | 30.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.57 MB | 08.03.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 24.11.2016 | 24.11.2016 | 2 |
Cover letter |
TIF | 25.52 KB | 01.12.2016 | 11.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 47.85 KB | 01.12.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.02 KB | 01.11.2016 | 27.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 01.11.2016 | 26.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.36 KB | 01.11.2016 | 17.10.2016 | 1 |
Application |
TIF | 322.01 KB | 01.11.2016 | 17.10.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 135.43 KB | 01.11.2016 | 17.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 1.03 MB | 01.11.2016 | 12.10.2016 | 25 |
Power of attorney, act of empowerment |
TIF | 22 KB | 01.12.2016 | 11.10.2016 | 1 |
Liquidation deeds |
TIF | 337.12 KB | 06.12.2017 | 12 |
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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