Lielupes iela 3, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 18.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lielupes iela 3 SIA |
| Registration number, date | 40103618650, 19.12.2012 |
| VAT number | None (excluded 18.12.2018) Europe VAT register |
| Register, date | Commercial Register, 19.12.2012 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.09.2014 (registered payment 11.09.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.09 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (211.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (390.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 19.12.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 GP Lielupes 3 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.96 KB | 18.12.2018 | 29.08.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.53 KB | 25.06.2018 | 19.06.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1018.8 KB | 18.12.2018 | 12.06.2018 | 5 | |
Amendments to the Articles of Association |
TIF | 22.5 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 67.97 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 71.85 KB | 15.09.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.88 KB | 15.09.2014 | 04.09.2014 | 12 |
Articles of Association |
TIF | 28.56 KB | 03.01.2013 | 13.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.53 KB | 03.01.2013 | 07.12.2012 | 5 |
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 | 191.67 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 36.23 KB | 18.12.2018 | 12.12.2018 | 2 |
Application |
EDOC | 50.05 KB | 18.12.2018 | 12.12.2018 | 2 |
Other documents |
67.85 KB | 18.12.2018 | 07.12.2018 | 7 | |
Other documents |
EDOC | 78.36 KB | 18.12.2018 | 07.12.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 92.24 KB | 18.12.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.9 KB | 18.12.2018 | 29.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.53 KB | 18.12.2018 | 29.08.2018 | 3 |
Power of attorney, act of empowerment |
1.56 MB | 18.12.2018 | 05.07.2018 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.1 MB | 18.12.2018 | 05.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 29.18 KB | 25.06.2018 | 19.06.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.32 KB | 25.06.2018 | 19.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.14 KB | 25.06.2018 | 19.06.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 725.63 KB | 18.12.2018 | 12.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.46 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.64 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.64 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 09.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 117.11 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 65.36 KB | 15.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.78 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.66 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 1.05 MB | 15.09.2014 | 19.08.2014 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 03.01.2013 | 19.12.2012 | 2 |
Registration certificates |
TIF | 66.42 KB | 03.01.2013 | 19.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 03.01.2013 | 14.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.18 KB | 03.01.2013 | 13.12.2012 | 1 |
Application |
TIF | 160.76 KB | 03.01.2013 | 13.12.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 70.33 KB | 03.01.2013 | 13.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 03.01.2013 | 13.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.49 KB | 03.01.2013 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 135.16 KB | 03.01.2013 | 07.12.2012 | 5 |
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