Javier Diaz, 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, 06.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Javier Diaz" |
| Registration number, date | 50103707931, 06.09.2013 |
| VAT number | None (excluded 01.11.2016) Europe VAT register |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Tallinas iela 69B – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 840 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 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.11 | 2.55 | 1.08 |
| Personal income tax (thousands, €) | 0.63 | 0.21 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0.79 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 30 - 64 | Until 26.09.2016 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 26.09.2016 | 23.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
TIF | 13.23 KB | 11.09.2013 | 27.08.2013 | 1 |
Memorandum of association |
TIF | 23.09 KB | 11.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
TIF | 36.41 KB | 11.09.2013 | 27.08.2013 | 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 |
RTF | 917.32 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 06.10.2017 | 06.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.08.2017 | 07.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.08.2017 | 07.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
386.98 KB | 13.06.2017 | 13.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.61 KB | 13.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 26.05.2017 | 26.05.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.73 KB | 26.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.17 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.17 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 20.12.2016 | 20.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.01 KB | 16.12.2016 | 16.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
386.18 KB | 16.12.2016 | 16.12.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 07.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 02.11.2016 | 02.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 02.11.2016 | 02.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 02.11.2016 | 02.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 02.11.2016 | 02.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 26.09.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 22.76 KB | 26.09.2016 | 23.09.2016 | 1 |
Application |
EDOC | 4.27 MB | 26.09.2016 | 23.09.2016 | 7 |
Application |
4.52 MB | 26.09.2016 | 23.09.2016 | 7 | |
Application |
4.52 MB | 26.09.2016 | 23.09.2016 | 7 | |
Confirmation or consent to legal address |
TXT | 197 B | 26.09.2016 | 23.09.2016 | 2 |
Confirmation or consent to legal address |
TIFF | 170.02 KB | 26.09.2016 | 23.09.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 65.3 KB | 26.09.2016 | 23.09.2016 | 2 |
Confirmation or consent to legal address |
TXT | 197 B | 26.09.2016 | 23.09.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.12 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.35 KB | 26.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 26.09.2016 | 23.09.2016 | 1 |
Shareholders’ register |
EDOC | 45.3 KB | 26.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 11.09.2013 | 06.09.2013 | 1 |
Registration certificates |
TIF | 33.21 KB | 11.09.2013 | 06.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 11.09.2013 | 28.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 11.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 326.74 KB | 11.09.2013 | 27.08.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.51 KB | 11.09.2013 | 27.08.2013 | 1 |
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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