Ķepiņi D, 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, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ķepiņi D" |
| Registration number, date | 41503046545, 08.08.2008 |
| VAT number | None (excluded 10.06.2011) Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Ropažu iela 101 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2008 (registered payment 08.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils rajons, Laucesas pagasts, "Ķepiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Laucesas pag., "Ķepiņi" | Until 22.04.2010 | 15 years ago |
| Daugavpils, Raiņa iela 14A-1A | Until 15.02.2011 | 14 years ago |
| Rīga, Aizkraukles iela 23 | Until 17.03.2011 | 14 years ago |
| Rīga, Brīvības gatve 416/418-27 | Until 06.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.05.2010 | TIF (263.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.96 KB | 21.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 17.02.2011 | 11.02.2011 | 1 |
Articles of Association |
TIF | 24.71 KB | 22.09.2008 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 38.39 KB | 22.09.2008 | 07.08.2008 | 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 |
RTF | 906.28 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 02.10.2015 | 30.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 30.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 30.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 17.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 17.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 13.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 13.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.35 MB | 13.02.2013 | 13.02.2013 | 1 |
Cover letter |
TIF | 32.05 KB | 13.02.2013 | 07.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.41 KB | 13.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 240.12 KB | 11.05.2012 | 11.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.67 KB | 11.05.2012 | 07.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 149.07 KB | 11.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 11.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 66.12 KB | 11.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 21.03.2011 | 17.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 21.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 207.99 KB | 21.03.2011 | 14.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.28 KB | 21.03.2011 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 21.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 17.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 185.01 KB | 17.02.2011 | 11.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.06 KB | 17.02.2011 | 11.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 17.02.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 05.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 82.73 KB | 05.05.2010 | 10.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 05.05.2010 | 10.04.2010 | 1 |
Sample report |
TIF | 33.91 KB | 05.05.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 22.09.2008 | 08.08.2008 | 1 |
Registration certificates |
TIF | 100.3 KB | 22.09.2008 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 22.09.2008 | 07.08.2008 | 1 |
Application |
TIF | 261.38 KB | 22.09.2008 | 07.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 22.09.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 22.09.2008 | 07.08.2008 | 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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