KAULIŅA GAĻA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAULIŅA GAĻA"
Registration number, date 40103881740, 19.03.2015
VAT number None (excluded 29.01.2019) Europe VAT register
Register, date Commercial Register, 19.03.2015
Legal address Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 19.12.2018 (registered payment 19.12.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.61 0.33
Personal income tax (thousands, €) 0 0.56 0.13
Statutory social insurance contributions (thousands, €) 0 1.28 0.65
Average employees count 0 5 6

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical addresses

Tukuma nov., Tukums, M. Gravas iela 1 Until 19.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 08.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums kaulinuga a2016 PDF

2015

Annual report 19.03.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

DOC 30 KB 19.12.2018 04.12.2018 1

Shareholders’ register

DOC 35 KB 19.12.2018 04.12.2018 1

Shareholders’ register

DOC 34.5 KB 19.12.2018 04.12.2018 1

Shareholders’ register

TIF 48.06 KB 27.12.2017 20.12.2017 1

Articles of Association

TIF 21.78 KB 12.05.2015 11.03.2015 1

Memorandum of Association

TIF 39.88 KB 12.05.2015 11.03.2015 1

Shareholders’ register

TIF 621.68 KB 12.05.2015 11.03.2015 3

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 913.61 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.7 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.56 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 915.62 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 19.12.2018 19.12.2018 2

Application

EDOC 6.4 MB 19.12.2018 13.12.2018 24

Application

PDF 6.69 MB 19.12.2018 13.12.2018 24

Announcement regarding the legal address

DOCX 48.59 KB 19.12.2018 07.12.2018 1

Announcement regarding the legal address

EDOC 57.25 KB 19.12.2018 07.12.2018 1

Articles of Association

EDOC 32.17 KB 19.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 19.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.24 KB 19.12.2018 04.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.14 KB 19.12.2018 04.12.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 19.12.2018 04.12.2018 1

Confirmation or consent to legal address

JPG 214.23 KB 19.12.2018 04.12.2018 2

Confirmation or consent to legal address

EDOC 226.18 KB 19.12.2018 04.12.2018 2

Confirmation or consent to legal address

TXT 98 B 19.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

EDOC 23.9 KB 19.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

DOC 44 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 19.12.2018 04.12.2018 1

Shareholders’ register

EDOC 32.81 KB 19.12.2018 04.12.2018 1

Shareholders’ register

EDOC 32.9 KB 19.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 29.12.2017 29.12.2017 2

Application

TIF 213.8 KB 27.12.2017 20.12.2017 5

Protocols/decisions of a company/organisation

TIF 38.44 KB 27.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 62.8 KB 12.05.2015 19.03.2015 2

Application

TIF 642.82 KB 12.05.2015 16.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 52.42 KB 12.05.2015 11.03.2015 1

Confirmation or consent to legal address

TIF 21.34 KB 12.05.2015 11.03.2015 1

Announcement regarding the legal address

TIF 21.4 KB 12.05.2015 11.02.2015 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. Request documents in Company register