Lielā 3, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2017
Business form Limited Liability Company
Registered name SIA "Lielā 3"
Registration number, date 40003653965, 20.11.2003
VAT number None (excluded 30.09.2009) Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address Skolas iela 30 – 19, Rīga, LV-1010 Check address owners
Fixed capital 433 976 EUR , registered 16.07.2016 (registered payment 16.07.2016: 433 976 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 addresses

Rīga, Pulkveža Brieža iela 3-31 Until 20.04.2007 17 years ago
Rīga, Kaļķu iela 12/14 Until 03.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  ZIP (5.05 KB)

2007

Annual report 13.05.2008  TIF (606.11 KB)

2006

Annual report 17.07.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

Annual report 15.01.2007  TIF (794.05 KB)

2004

Annual report 08.07.2009  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.24 KB 08.07.2009 28.04.2008 1

Amendments to the Articles of Association

TIF 31.28 KB 08.07.2009 12.12.2007 1

Articles of Association

TIF 120.91 KB 08.07.2009 12.12.2007 4

Regulations for the increase/reduction of the equity

TIF 54.96 KB 08.07.2009 12.12.2007 2

Shareholders’ register

TIF 48.89 KB 08.07.2009 12.12.2007 1

Shareholders’ register

TIF 40.82 KB 08.07.2009 15.10.2007 1

Amendments to the Articles of Association

TIF 33.91 KB 08.07.2009 24.09.2007 1

Articles of Association

TIF 136.97 KB 08.07.2009 24.09.2007 4

Regulations for the increase/reduction of the equity

TIF 68.05 KB 08.07.2009 24.09.2007 3

Shareholders’ register

TIF 49.77 KB 08.07.2009 24.09.2007 1

Amendments to the Articles of Association

TIF 86.65 KB 08.07.2009 28.05.2007 2

Articles of Association

TIF 180.27 KB 08.07.2009 28.05.2007 5

Amendments to the Articles of Association

TIF 24.07 KB 08.07.2009 21.04.2007 1

Articles of Association

TIF 122.16 KB 08.07.2009 21.04.2007 4

Shareholders’ register

TIF 44.36 KB 08.07.2009 21.04.2007 1

Shareholders’ register

TIF 37.44 KB 08.07.2009 01.03.2007 1

Shareholders’ register

TIF 21.51 KB 08.07.2009 01.11.2006 1

Shareholders’ register

TIF 30.56 KB 08.07.2009 23.08.2006 1

Shareholders’ register

TIF 17 KB 08.07.2009 28.06.2004 1

Amendments to the Articles of Association

TIF 18.39 KB 08.07.2009 22.06.2004 1

Articles of Association

TIF 109 KB 08.07.2009 22.06.2004 3

Regulations for the increase/reduction of the equity

TIF 27.42 KB 08.07.2009 22.06.2004 1

Articles of Association

TIF 14.04 KB 08.07.2009 13.05.2004 1

Articles of Association

TIF 114.71 KB 08.07.2009 13.05.2004 3

Regulations for the increase/reduction of the equity

TIF 29.71 KB 08.07.2009 13.05.2004 1

Shareholders’ register

TIF 14.96 KB 08.07.2009 13.05.2004 1

Articles of Association

TIF 159.73 KB 08.07.2009 10.11.2003 4

Memorandum of Association

TIF 113.63 KB 08.07.2009 10.11.2003 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

EDOC 104.68 KB 24.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

RTF 186.26 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.26 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 25.10.2016 25.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.11 KB 20.10.2016 20.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.88 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 46.61 KB 15.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 46.12 KB 15.10.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 16.07.2015 09.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.69 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.06 KB 10.01.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 78.62 KB 10.01.2015 10.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.8 KB 09.01.2015 08.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.8 KB 09.01.2015 08.01.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 09.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 134.8 KB 05.04.2012 05.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 26.44 KB 10.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 40.14 KB 10.02.2011 09.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 34.47 KB 10.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 109.86 KB 15.10.2010 12.10.2010 3

Orders/request/cover notes of court bailiffs

TIF 33.8 KB 15.10.2010 08.10.2010 1

Decisions / letters / protocols of public notaries

TIF 84.14 KB 15.10.2010 01.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 28.21 KB 15.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 77.05 KB 15.10.2010 08.07.2009 2

Orders/request/cover notes of court bailiffs

TIF 40.16 KB 15.10.2010 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 106.25 KB 08.07.2009 09.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.52 KB 08.07.2009 06.05.2008 1

Receipts on the publication and state fees

TIF 105.61 KB 08.07.2009 06.05.2008 2

Sample report

TIF 48.03 KB 08.07.2009 30.04.2008 1

Application

TIF 470.91 KB 08.07.2009 28.04.2008 5

Bank statements or other document regarding the payment of the equity

TIF 35.7 KB 08.07.2009 28.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 18.43 KB 08.07.2009 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 113.59 KB 08.07.2009 28.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 49.17 KB 08.07.2009 22.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.76 KB 08.07.2009 22.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 08.07.2009 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 59.29 KB 08.07.2009 27.12.2007 2

Receipts on the publication and state fees

TIF 132.49 KB 08.07.2009 19.12.2007 3

Application

TIF 218.38 KB 08.07.2009 12.12.2007 2

Protocols/decisions of a company/organisation

TIF 96.46 KB 08.07.2009 12.12.2007 2

Decisions / letters / protocols of public notaries

TIF 48.27 KB 08.07.2009 22.10.2007 1

Receipts on the publication and state fees

TIF 141.88 KB 08.07.2009 17.10.2007 3

Application

TIF 146.62 KB 08.07.2009 15.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 29.36 KB 08.07.2009 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 08.07.2009 09.10.2007 2

Receipts on the publication and state fees

TIF 84.01 KB 08.07.2009 08.10.2007 2

Protocols/decisions of a company/organisation

TIF 90.69 KB 08.07.2009 24.09.2007 3

Application

TIF 166.86 KB 08.07.2009 24.07.2007 3

Decisions / letters / protocols of public notaries

TIF 86.9 KB 08.07.2009 01.06.2007 2

Receipts on the publication and state fees

TIF 106.48 KB 08.07.2009 29.05.2007 2

Application

TIF 160.9 KB 08.07.2009 28.05.2007 2

Protocols/decisions of a company/organisation

TIF 67.25 KB 08.07.2009 28.05.2007 2

Registration certificates

TIF 85.73 KB 08.07.2009 18.05.2007 1

Receipts on the publication and state fees

TIF 46.2 KB 08.07.2009 15.05.2007 1

Submission/Application

TIF 23.36 KB 08.07.2009 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 98.76 KB 08.07.2009 10.05.2007 2

Receipts on the publication and state fees

TIF 151.87 KB 08.07.2009 23.04.2007 3

Application

TIF 247.57 KB 08.07.2009 21.04.2007 3

Protocols/decisions of a company/organisation

TIF 53.66 KB 08.07.2009 21.04.2007 1

Decisions / letters / protocols of public notaries

TIF 94.17 KB 08.07.2009 20.04.2007 2

Sample report

TIF 63.19 KB 08.07.2009 19.04.2007 1

Receipts on the publication and state fees

TIF 102.36 KB 08.07.2009 17.04.2007 2

Power of attorney, act of empowerment

TIF 24.43 KB 08.07.2009 16.04.2007 1

Announcement regarding the legal address

TIF 15.84 KB 08.07.2009 13.04.2007 1

Application

TIF 131.13 KB 08.07.2009 13.04.2007 2

Decisions / letters / protocols of public notaries

TIF 103.46 KB 08.07.2009 16.03.2007 2

Receipts on the publication and state fees

TIF 96.5 KB 08.07.2009 15.03.2007 2

Application

TIF 304.31 KB 08.07.2009 01.03.2007 5

Protocols/decisions of a company/organisation

TIF 45.33 KB 08.07.2009 01.03.2007 1

Sample report

TIF 33.5 KB 08.07.2009 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 67.74 KB 08.07.2009 03.11.2006 2

Receipts on the publication and state fees

TIF 78.62 KB 08.07.2009 02.11.2006 2

Sample report

TIF 27.32 KB 08.07.2009 02.11.2006 1

Announcement regarding the legal address

TIF 16.48 KB 08.07.2009 01.11.2006 1

Application

TIF 1.7 MB 08.07.2009 01.11.2006 6

Consent of a member of the Board / executive director

TIF 12.5 KB 08.07.2009 01.11.2006 1

Power of attorney, act of empowerment

TIF 13.53 KB 08.07.2009 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 45.64 KB 08.07.2009 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 08.07.2009 30.08.2006 2

Receipts on the publication and state fees

TIF 83.74 KB 08.07.2009 25.08.2006 2

Application

TIF 1.15 MB 08.07.2009 23.08.2006 5

Consent of a member of the Board / executive director

TIF 17.63 KB 08.07.2009 23.08.2006 1

Power of attorney, act of empowerment

TIF 15.03 KB 08.07.2009 23.08.2006 1

Protocols/decisions of a company/organisation

TIF 50.31 KB 08.07.2009 23.08.2006 1

Sample report

TIF 44.39 KB 08.07.2009 23.12.2005 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 08.07.2009 02.07.2004 1

Application

TIF 1.29 MB 08.07.2009 28.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 08.07.2009 28.06.2004 1

Power of attorney, act of empowerment

TIF 14.96 KB 08.07.2009 28.06.2004 1

Receipts on the publication and state fees

TIF 88.3 KB 08.07.2009 28.06.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.44 KB 08.07.2009 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 08.07.2009 22.06.2004 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 08.07.2009 21.05.2004 1

Receipts on the publication and state fees

TIF 46.6 KB 08.07.2009 14.05.2004 1

Receipts on the publication and state fees

TIF 72.09 KB 08.07.2009 14.05.2004 1

Application

TIF 1.38 MB 08.07.2009 13.05.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.34 KB 08.07.2009 13.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.42 KB 08.07.2009 13.05.2004 1

Statement of the Board regarding the payment of the equity

TIF 19.15 KB 08.07.2009 13.05.2004 1

Power of attorney, act of empowerment

TIF 13.79 KB 08.07.2009 13.05.2004 1

Protocols/decisions of a company/organisation

TIF 37.43 KB 08.07.2009 13.05.2004 1

Decisions / letters / protocols of public notaries

TIF 47.75 KB 08.07.2009 20.11.2003 1

Registration certificates

TIF 40.67 KB 08.07.2009 20.11.2003 1

Announcement regarding the legal address

TIF 15.48 KB 08.07.2009 10.11.2003 1

Application

TIF 847.81 KB 08.07.2009 10.11.2003 8

Appraisal reports

TIF 53.01 KB 08.07.2009 10.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.74 KB 08.07.2009 10.11.2003 1

Consent of a member of the Board / executive director

TIF 16.27 KB 08.07.2009 10.11.2003 1

Power of attorney, act of empowerment

TIF 13.97 KB 08.07.2009 10.11.2003 1

Receipts on the publication and state fees

TIF 75.2 KB 08.07.2009 10.11.2003 2

Protocols/decisions of a company/organisation

TIF 37.69 KB 08.07.2009 07.11.2003 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