Kvintex Max, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.11.2017
Business form Limited Liability Company
Registered name SIA "Kvintex Max"
Registration number, date 40003852919, 31.08.2006
VAT number None (excluded 03.02.2012) Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address Alfrēda Kalniņa iela 4 – 2A, Rīga, LV-1050 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

Historical company names

SIA "Žagatas Martas bode" Until 11.03.2011 14 years ago

Historical addresses

Rīga, Matīsa iela 87-9 Until 03.11.2011 14 years ago
Rīga, Aleksandra Čaka iela 49-10a Until 11.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 GP ZIP

2009

Annual report 29.04.2010  TIF (401.76 KB)

2008

Annual report 30.04.2009  TIF (636.53 KB)

2007

Annual report 20.01.2009  TIF (1.29 MB)

2006

Annual report 15.03.2007  PDF (639.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.04 KB 30.03.2017 27.10.2011 1

Articles of Association

TIF 16.64 KB 30.03.2017 27.10.2011 1

Shareholders’ register

TIF 25.49 KB 30.03.2017 27.10.2011 1

Shareholders’ register

TIF 18.26 KB 11.11.2011 27.10.2011 1

Amendments to the Articles of Association

TIF 11.78 KB 30.03.2017 08.03.2011 1

Articles of Association

TIF 19.38 KB 30.03.2017 08.03.2011 1

Shareholders’ register

TIF 17.21 KB 30.03.2017 08.03.2011 1

Shareholders’ register

TIF 12.76 KB 14.03.2011 08.03.2011 1

Articles of Association

TIF 42.46 KB 30.03.2017 24.08.2006 3

Memorandum of association

TIF 29.3 KB 30.03.2017 24.08.2006 1

Shareholders’ register

TIF 17.15 KB 30.03.2017 24.08.2006 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 104.22 KB 14.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

TIF 48.85 KB 30.03.2017 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 55.04 KB 20.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

DOC 49.5 KB 12.08.2014 12.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.04 KB 12.08.2014 12.08.2014 1

State Revenue Service decisions/letters/statements

TIF 50.54 KB 30.03.2017 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49.17 KB 30.03.2017 04.02.2014 2

Notary’s decision

RTF 182.42 KB 04.02.2014 04.02.2014 1

Notary’s decision

EDOC 71.68 KB 04.02.2014 04.02.2014 1

State Revenue Service decisions/letters/statements

TIF 46.6 KB 30.03.2017 30.01.2014 1

State Revenue Service decisions/letters/statements

DOC 64 KB 30.01.2014 30.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.4 KB 30.01.2014 30.01.2014 1

State Revenue Service decisions/letters/statements

DOC 64 KB 30.01.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 30.03.2017 09.11.2011 1

Submission/Application

TIF 22.33 KB 30.03.2017 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 86.09 KB 30.03.2017 03.11.2011 2

Consent of a member of the Board / executive director

TIF 37.82 KB 30.03.2017 31.10.2011 2

Announcement regarding the legal address

TIF 11.1 KB 30.03.2017 27.10.2011 1

Application

TIF 170.64 KB 30.03.2017 27.10.2011 4

Confirmation or consent to legal address

TIF 10.7 KB 30.03.2017 27.10.2011 1

Protocols/decisions of a company/organisation

TIF 27.88 KB 30.03.2017 27.10.2011 1

Decisions / letters / protocols of public notaries

TIF 61.96 KB 30.03.2017 11.03.2011 2

Announcement regarding the legal address

TIF 7.01 KB 30.03.2017 08.03.2011 1

Application

TIF 179.26 KB 30.03.2017 08.03.2011 5

Consent of a member of the Board / executive director

TIF 32.61 KB 30.03.2017 08.03.2011 2

Decisions / letters / protocols of public notaries

TIF 47.79 KB 30.03.2017 01.10.2009 1

Application

TIF 128.52 KB 30.03.2017 29.09.2009 3

Protocols/decisions of a company/organisation

TIF 18.85 KB 30.03.2017 29.09.2009 1

Receipts on the publication and state fees

TIF 43.35 KB 30.03.2017 09.09.2009 2

Application

TIF 143.41 KB 30.03.2017 17.09.2006 3

Decisions / letters / protocols of public notaries

TIF 42.68 KB 30.03.2017 12.09.2006 1

Receipts on the publication and state fees

TIF 49.14 KB 30.03.2017 07.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 30.03.2017 06.09.2006 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 30.03.2017 31.08.2006 2

Registration certificates

TIF 25.45 KB 30.03.2017 31.08.2006 1

Registration certificates

TIF 69.04 KB 30.03.2017 31.08.2006 1

Application

TIF 227.35 KB 30.03.2017 25.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 30.03.2017 25.08.2006 1

Receipts on the publication and state fees

TIF 36.75 KB 30.03.2017 25.08.2006 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