Knock company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Knock company"
Registration number, date 40103379224, 10.02.2011
VAT number None (excluded 08.04.2015) Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners
Fixed capital 113 830 EUR , registered 21.07.2016 (registered payment 21.07.2016: 113 830 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, €) 0 0 3.55
Personal income tax (thousands, €) 0 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.97
Average employees count 0 0 4

Industries

CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

Historical addresses

Rīga, Ropažu iela 5-29 Until 29.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 28.07.2014  TIF (424.95 KB)

2012

Annual report 08.10.2013  TIF (419.17 KB)

2011

Annual report 24.08.2012  TIF (299.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.58 KB 02.02.2015 15.01.2015 3

Amendments to the Articles of Association

TIF 185.18 KB 18.09.2013 11.09.2013 5

Articles of Association

TIF 222.06 KB 18.09.2013 11.09.2013 6

Shareholders’ register

TIF 56.54 KB 18.09.2013 09.09.2013 2

Shareholders’ register

TIF 43.95 KB 11.06.2012 05.06.2012 1

Amendments to the Articles of Association

TIF 19.96 KB 24.08.2011 12.08.2011 1

Articles of Association

TIF 29.25 KB 24.08.2011 12.08.2011 1

Regulations for the increase/reduction of the equity

TIF 42.62 KB 24.08.2011 12.08.2011 1

Shareholders’ register

TIF 33.42 KB 24.08.2011 12.08.2011 1

Amendments to the Articles of Association

TIF 10.01 KB 17.03.2011 04.03.2011 1

Articles of Association

TIF 20.01 KB 17.03.2011 04.03.2011 1

Regulations for the increase/reduction of the equity

TIF 24.5 KB 17.03.2011 04.03.2011 1

Shareholders’ register

TIF 19.73 KB 17.03.2011 04.03.2011 1

Articles of Association

TIF 51.37 KB 15.02.2011 08.02.2011 1

Memorandum of Association

TIF 57.56 KB 15.02.2011 08.02.2011 1

Shareholders’ register

TIF 18.7 KB 20.08.2012 08.08.2008 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

EDOC 100.67 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 918.31 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

TIF 64.37 KB 28.12.2015 16.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 100.91 KB 16.12.2015 15.12.2015 1

State Revenue Service decisions/letters/statements

DOC 244.5 KB 16.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 25.06.2015 25.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.66 KB 18.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.66 KB 18.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 18.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 18.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 63.29 KB 02.02.2015 29.01.2015 2

Announcement regarding the legal address

TIF 13.53 KB 02.02.2015 15.01.2015 1

Application

TIF 206.85 KB 02.02.2015 15.01.2015 3

Confirmation or consent to legal address

TIF 17.88 KB 02.02.2015 15.01.2015 1

Consent of a member of the Board / executive director

TIF 54.71 KB 02.02.2015 15.01.2015 2

Protocols/decisions of a company/organisation

TIF 66.63 KB 02.02.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

TIF 48.21 KB 18.09.2013 17.09.2013 2

Application

TIF 95.07 KB 18.09.2013 11.09.2013 2

Protocols/decisions of a company/organisation

TIF 48.31 KB 18.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 32.88 KB 20.08.2012 17.08.2012 2

Application

TIF 50.97 KB 20.08.2012 08.08.2012 2

Decisions / letters / protocols of public notaries

TIF 61.19 KB 11.06.2012 07.06.2012 1

Application

TIF 230.48 KB 11.06.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 58.36 KB 24.08.2011 22.08.2011 1

Submission/Application

TIF 22.22 KB 24.08.2011 19.08.2011 1

Application

TIF 270.01 KB 24.08.2011 12.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.97 KB 24.08.2011 12.08.2011 1

Statement of the Board regarding the payment of the equity

TIF 29.2 KB 24.08.2011 12.08.2011 1

Protocols/decisions of a company/organisation

TIF 71.64 KB 24.08.2011 12.08.2011 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 17.03.2011 16.03.2011 2

Application

TIF 91.34 KB 17.03.2011 04.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 17.03.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 38.44 KB 17.03.2011 04.03.2011 2

Decisions / letters / protocols of public notaries

TIF 107.97 KB 15.02.2011 10.02.2011 2

Registration certificates

TIF 128.94 KB 15.02.2011 10.02.2011 1

Announcement regarding the legal address

TIF 35.09 KB 15.02.2011 08.02.2011 1

Application

TIF 673.36 KB 15.02.2011 08.02.2011 4

Receipts on the publication and state fees

TIF 40.58 KB 15.02.2011 08.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.74 KB 17.03.2011 04.03.2001 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. Request documents in Company register