Knek building, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2016
Business form Limited Liability Company
Registered name SIA "Knek building"
Registration number, date 40103320154, 07.09.2010
VAT number None (excluded 21.05.2013) Europe VAT register
Register, date Commercial Register, 07.09.2010
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 10 000 LVL , registered 14.12.2010 (registered payment 14.12.2010: 10 000 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 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

"KNEK" SIA Until 29.04.2013 11 years ago

Historical addresses

Rīga, Mazā Krasta iela 65-13 Until 15.07.2013 11 years ago
Rīga, Stūrīša iela 25-2 Until 29.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 07.09.2010 - 31.12.2011 28.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.12 KB 30.04.2013 17.04.2013 1

Shareholders’ register

TIF 115.05 KB 30.04.2013 17.04.2013 1

Shareholders’ register

TIF 38.64 KB 19.01.2012 13.01.2012 1

Articles of Association

 TIF 17.21 KB 15.12.2010 03.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 13.01 KB 15.12.2010 03.12.2010 1

Shareholders’ register

TIF 13.3 KB 15.12.2010 03.12.2010 1

Articles of Association

 TIF 17.74 KB 11.11.2010 05.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 13.18 KB 11.11.2010 05.11.2010 1

Shareholders’ register

TIF 12.23 KB 11.11.2010 05.11.2010 1

Articles of Association

 TIF 194.01 KB 10.09.2010 26.08.2010 4

Memorandum of Association

 TIF 51 KB 10.09.2010 26.08.2010 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

 TIF 36.2 KB 24.05.2016 18.05.2016 2

Consent of a member of the Board / executive director

 TIF 26.82 KB 07.05.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 29.04.2014 29.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 43.97 KB 25.04.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

 DOCX 26.7 KB 25.04.2014 25.04.2014 1

Notice of a member of the Board regarding the resignation

 EDOC 28.91 KB 29.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 19.07.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 26.81 KB 17.07.2013 15.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 38.82 KB 16.07.2013 15.07.2013 1

Application

 TIF 127.04 KB 17.07.2013 09.07.2013 2

Confirmation or consent to legal address

 TIF 7.87 KB 17.07.2013 08.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.44 KB 30.04.2013 29.04.2013 2

Registration certificates

 TIF 55.38 KB 30.04.2013 29.04.2013 1

Application

 TIF 569.16 KB 30.04.2013 17.04.2013 5

Notice of a member of the Board regarding the resignation

 TIF 85.32 KB 30.04.2013 16.04.2013 1

Confirmation or consent to legal address

 TIF 110.43 KB 30.04.2013 16.04.2013 1

Protocols/decisions of a company/organisation

 TIF 38.13 KB 30.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 61.86 KB 19.01.2012 17.01.2012 1

Application

 TIF 88.07 KB 19.01.2012 13.01.2012 1

Power of attorney, act of empowerment

 TIF 47.64 KB 19.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 15.12.2010 14.12.2010 1

Application

 TIF 147.19 KB 15.12.2010 03.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.54 KB 15.12.2010 03.12.2010 1

Protocols/decisions of a company/organisation

 TIF 33.26 KB 15.12.2010 03.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.5 KB 15.12.2010 01.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 11.11.2010 11.11.2010 2

Application

 TIF 142.47 KB 11.11.2010 05.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.29 KB 11.11.2010 05.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 11.11.2010 05.11.2010 1

Protocols/decisions of a company/organisation

 TIF 32.9 KB 11.11.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 86.74 KB 10.09.2010 07.09.2010 1

Registration certificates

 TIF 80.42 KB 10.09.2010 07.09.2010 1

Announcement regarding the legal address

 TIF 32.06 KB 10.09.2010 26.08.2010 1

Application

 TIF 795.31 KB 10.09.2010 26.08.2010 4

Receipts on the publication and state fees

 TIF 93.04 KB 10.09.2010 26.08.2010 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