LIEPĀJAS ROKĀDE 1, 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, 08.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIEPĀJAS ROKĀDE 1" |
| Registration number, date | 42103025941, 01.04.2001 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Krišjāņa Valdemāra iela 20/24 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.06.2016 (registered payment 30.06.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gāzveida kurināmā sadale pa cauruļvadiem (35.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tvaika piegāde un gaisa kondicionēšana (35.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | PDF (157.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (155.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (205.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (212.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes-zinojums-2012-LR1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes-zinojums-2012-LR1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal lem 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal lem | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (36.13 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (612.07 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1018.59 KB) | ||
2005 |
Annual report | 03.12.2015 | TIF (1.1 MB) | ||
2004 |
Annual report | 03.12.2015 | TIF (1.29 MB) | ||
2003 |
Annual report | 03.12.2015 | TIF (1.42 MB) | ||
2002 |
Annual report | 03.12.2015 | TIF (1.78 MB) | ||
2001 |
Annual report | 03.12.2015 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.54 KB | 11.07.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 94.37 KB | 11.07.2016 | 02.06.2016 | 3 |
Shareholders’ register |
TIF | 92.83 KB | 11.07.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 124.05 KB | 23.08.2017 | 25.10.2010 | 4 |
Articles of Association |
TIF | 85.79 KB | 23.08.2017 | 12.10.2004 | 4 |
Articles of Association |
TIF | 543.69 KB | 23.08.2017 | 01.04.2001 | 11 |
Memorandum of Association |
TIF | 17.31 KB | 23.08.2017 | 22.03.2001 | 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 | 66.19 KB | 08.10.2020 | 08.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 08.10.2020 | 08.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 08.10.2020 | 08.10.2020 | 1 |
Application |
113.83 KB | 08.10.2020 | 23.08.2020 | 1 | |
Application |
145.47 KB | 08.10.2020 | 23.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.8 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
120.97 KB | 29.05.2018 | 22.05.2018 | 3 | |
Application |
152.59 KB | 29.05.2018 | 22.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
102.66 KB | 29.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
134.31 KB | 29.05.2018 | 22.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 75.29 KB | 11.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 11.07.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 23.08.2017 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 23.08.2017 | 26.10.2010 | 2 |
Application |
TIF | 124.94 KB | 23.08.2017 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 23.08.2017 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 23.08.2017 | 06.11.2007 | 2 |
Application |
TIF | 159.38 KB | 23.08.2017 | 01.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 97.86 KB | 23.08.2017 | 01.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 23.08.2017 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 23.08.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 44.31 KB | 23.08.2017 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 23.08.2017 | 12.10.2004 | 1 |
Application |
TIF | 281.2 KB | 23.08.2017 | 12.10.2004 | 5 |
Consent of the auditor |
TIF | 8.69 KB | 23.08.2017 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 23.08.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 23.08.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.21 KB | 23.08.2017 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 23.08.2017 | 01.04.2001 | 1 |
Registration certificates |
TIF | 49.21 KB | 23.08.2017 | 01.04.2001 | 1 |
Registration certificates |
TIF | 228.45 KB | 23.08.2017 | 01.04.2001 | 1 |
Sample report |
TIF | 22.45 KB | 23.08.2017 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 23.08.2017 | 07.03.2001 | 1 |
Application |
TIF | 134.21 KB | 23.08.2017 | 4 | |
Appraisal reports |
TIF | 20.1 KB | 23.08.2017 | 1 | |
Copy of the personal identification document |
TIF | 116.42 KB | 23.08.2017 | 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