KOM. REZ. DIVI, 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, 18.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOM. REZ. DIVI" |
| Registration number, date | 40103433484, 04.07.2011 |
| VAT number | None (excluded 07.08.2014) Europe VAT register |
| Register, date | Commercial Register, 04.07.2011 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 681 LVL , registered 07.09.2012 (registered payment 07.09.2012: 2 681 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 | 8.54 |
| Personal income tax (thousands, €) | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.2 |
| Average employees count | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "OSWEE" | Until 09.05.2014 | 11 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 09.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-2 -54 | Until 12.09.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats 2012 | |||||
2011 |
Annual report | 04.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.91 KB | 10.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 56.03 KB | 10.05.2014 | 06.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.85 KB | 11.09.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 48.88 KB | 11.09.2012 | 04.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.4 KB | 11.09.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 28.48 KB | 11.09.2012 | 04.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 19.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 27.13 KB | 19.12.2011 | 21.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.37 KB | 19.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 19.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 88.39 KB | 05.07.2011 | 14.06.2011 | 3 |
Memorandum of Association |
TIF | 45.81 KB | 05.07.2011 | 10.06.2011 | 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 | 48.7 KB | 10.09.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 10.05.2014 | 09.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.63 KB | 10.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 471.66 KB | 10.05.2014 | 06.05.2014 | 5 |
Application in Insolvency proceedings |
TIF | 20.77 KB | 10.05.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 10.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 10.05.2014 | 06.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 10.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 141.43 KB | 11.09.2012 | 23.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 11.09.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 11.09.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 191.42 KB | 19.12.2011 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 19.12.2011 | 21.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 19.12.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 12.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 157.82 KB | 12.09.2011 | 09.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 12.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.54 KB | 05.07.2011 | 04.07.2011 | 2 |
Registration certificates |
TIF | 161.84 KB | 05.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 438.74 KB | 05.07.2011 | 14.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.56 KB | 05.07.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.13 KB | 05.07.2011 | 10.06.2011 | 1 |
Other documents |
TIF | 50.84 KB | 12.09.2011 | 26.05.2009 | 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