Limited Company, 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, 12.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Limited Company" |
| Registration number, date | 40103830119, 24.09.2014 |
| VAT number | None (excluded 09.06.2021) Europe VAT register |
| Register, date | Commercial Register, 24.09.2014 |
| Legal address | Marijas iela 15 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR , registered 11.10.2017 (registered payment 11.10.2017: 50 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 0.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Daugavpils iela 43 - 7 | Until 21.03.2016 | 8 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., Lēdmane, "Pamati" | Until 12.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (443.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (889.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 24.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.15 KB | 11.10.2017 | 14.09.2017 | 1 |
Articles of Association |
TIF | 153.62 KB | 11.10.2017 | 14.09.2017 | 5 |
Shareholders’ register |
TIF | 159.44 KB | 06.10.2017 | 14.09.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.49 KB | 19.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
TIF | 77.83 KB | 05.11.2014 | 20.10.2014 | 3 |
Articles of Association |
DOC | 27 KB | 19.09.2014 | 18.09.2014 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 19.09.2014 | 18.09.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.09.2014 | 18.09.2014 | 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 | 94.08 KB | 12.05.2022 | 12.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.01.2022 | 05.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 05.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.67 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 09.06.2021 | 09.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.65 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 31.94 KB | 07.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 53.31 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 51.04 KB | 11.10.2017 | 14.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 11.10.2017 | 14.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.87 KB | 06.10.2017 | 14.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.08 KB | 06.10.2017 | 14.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.33 KB | 19.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 181.09 KB | 01.08.2016 | 20.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 103.88 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 54.88 KB | 08.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 22.03.2016 | 21.03.2016 | 1 |
Application |
TIF | 124.04 KB | 22.03.2016 | 02.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 22.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 12.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 162.71 KB | 12.06.2015 | 20.05.2015 | 3 |
Registration certificates |
TIF | 24.22 KB | 28.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 MB | 16.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.45 MB | 16.12.2014 | 19.11.2014 | 1 |
Application |
TIF | 8.46 MB | 16.12.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.45 MB | 16.12.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 98.37 KB | 05.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 05.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.03 KB | 24.09.2014 | 24.09.2014 | 1 |
Application |
EDOC | 33.28 KB | 19.09.2014 | 19.09.2014 | 2 |
Application |
DOC | 64.5 KB | 19.09.2014 | 19.09.2014 | 2 |
Announcement regarding the legal address |
EDOC | 25.91 KB | 19.09.2014 | 18.09.2014 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 19.09.2014 | 18.09.2014 | 1 |
Articles of Association |
EDOC | 26.21 KB | 19.09.2014 | 18.09.2014 | 1 |
Memorandum of Association |
EDOC | 27.78 KB | 19.09.2014 | 18.09.2014 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 19.09.2014 | 18.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.86 KB | 22.10.2014 | 05.08.2014 | 3 |
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