KVARNERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVARNERS"
Registration number, date 40003862283, 04.10.2006
VAT number None (excluded 29.04.2013) Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "ALDIMA" Until 12.10.2012 12 years ago

Historical addresses

Rīga, Vienības gatve 200/1 Until 12.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (10.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (10.88 KB)

2007

Annual report 21.01.2009  TIF (828.61 KB)

2006

Annual report 27.04.2007  TIF (318.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.1 KB 15.10.2012 20.09.2012 1

Shareholders’ register

TIF 36.65 KB 15.10.2012 20.09.2012 1

Articles of Association

TIF 93.31 KB 18.08.2010 29.09.2006 3

Memorandum of association

TIF 37.77 KB 18.08.2010 29.09.2006 2

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 905.61 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.84 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

TIF 57.34 KB 03.02.2015 11.07.2014 1

Decisions / letters / protocols of public notaries

TIF 61.5 KB 03.02.2015 31.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 2.37 MB 17.05.2013 09.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.36 MB 02.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

TIF 83.11 KB 15.10.2012 12.10.2012 2

Registration certificates

TIF 59.96 KB 15.10.2012 12.10.2012 1

Announcement regarding the legal address

TIF 23.17 KB 15.10.2012 20.09.2012 1

Application

TIF 240.16 KB 15.10.2012 20.09.2012 3

Protocols/decisions of a company/organisation

TIF 53.92 KB 15.10.2012 20.09.2012 1

Consent of a member of the Board / executive director

TIF 60.39 KB 15.10.2012 14.09.2012 2

Confirmation or consent to legal address

TIF 29.82 KB 15.10.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 65.31 KB 15.09.2010 13.09.2010 2

Orders/request/cover notes of court bailiffs

TIF 31.58 KB 15.09.2010 09.09.2010 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 18.08.2010 22.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 35.5 KB 18.08.2010 13.01.2010 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 18.08.2010 01.12.2009 1

Application

TIF 130.49 KB 18.08.2010 15.10.2009 3

Receipts on the publication and state fees

TIF 30.73 KB 18.08.2010 15.10.2009 2

Protocols/decisions of a company/organisation

TIF 8.56 KB 18.08.2010 03.02.2009 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 18.08.2010 04.10.2006 2

Registration certificates

TIF 21.79 KB 18.08.2010 04.10.2006 1

Announcement regarding the legal address

TIF 7.87 KB 18.08.2010 29.09.2006 1

Application

TIF 134.71 KB 18.08.2010 29.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 18.08.2010 29.09.2006 1

Consent of a member of the Board / executive director

TIF 9.48 KB 18.08.2010 29.09.2006 1

Power of attorney, act of empowerment

TIF 15.01 KB 18.08.2010 29.09.2006 1

Receipts on the publication and state fees

TIF 36.83 KB 18.08.2010 29.09.2006 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