Medību bāze, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "Medību bāze"
Registration number, date 40103565052, 12.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Atmodas iela 88 – 7, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR , registered 25.06.2014 (registered payment 25.06.2014: 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

2019 2018 2017
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

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

Historical company names

SIA "Zakovskis un dēli" Until 25.06.2014 10 years ago
SIA "RZ Augsta riska investīcijas" Until 22.05.2013 11 years ago

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 4 Until 22.05.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.08 KB 26.06.2014 17.06.2014 1

Articles of Association

TIF 56.44 KB 26.06.2014 17.06.2014 2

Shareholders’ register

TIF 60.93 KB 26.06.2014 17.06.2014 2

Shareholders’ register

TIF 54.21 KB 26.06.2014 17.06.2014 2

Shareholders’ register

TIF 17.13 KB 04.07.2013 27.06.2013 1

Articles of Association

TIF 13.36 KB 23.05.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

TIF 20.84 KB 23.05.2013 08.03.2013 1

Shareholders’ register

TIF 13.13 KB 23.05.2013 08.03.2013 1

Articles of Association

TIF 15.74 KB 17.07.2012 21.05.2012 1

Memorandum of Association

TIF 27.03 KB 17.07.2012 21.05.2012 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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 15.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.66 KB 15.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

RTF 919.96 KB 15.04.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

TIF 67.67 KB 10.07.2014 09.07.2014 2

Application

TIF 340.42 KB 10.07.2014 07.07.2014 4

Notice of a member of the Board regarding the resignation

TIF 39.37 KB 10.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 67.43 KB 26.06.2014 25.06.2014 2

Application

TIF 232.38 KB 26.06.2014 17.06.2014 5

Protocols/decisions of a company/organisation

TIF 202.35 KB 26.06.2014 17.06.2014 3

Decisions / letters / protocols of public notaries

TIF 42.07 KB 16.08.2013 15.08.2013 2

Application

TIF 127.57 KB 16.08.2013 12.08.2013 4

Consent of a member of the Board / executive director

TIF 35.75 KB 16.08.2013 12.08.2013 2

Protocols/decisions of a company/organisation

TIF 58.98 KB 16.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

TIF 30.74 KB 04.07.2013 02.07.2013 1

Application

TIF 63.71 KB 04.07.2013 27.06.2013 2

Protocols/decisions of a company/organisation

TIF 32.09 KB 04.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 23.05.2013 22.05.2013 2

Registration certificates

TIF 30.48 KB 23.05.2013 22.05.2013 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 23.05.2013 08.03.2013 1

Application

TIF 107 KB 23.05.2013 07.01.2013 3

Confirmation or consent to legal address

TIF 11.02 KB 23.05.2013 05.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 03.01.2013 02.01.2013 2

Application

TIF 91.06 KB 03.01.2013 21.12.2012 2

Announcement regarding the legal address

TIF 9.06 KB 23.05.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 23.05.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 17.07.2012 12.07.2012 2

Registration certificates

TIF 32.71 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 13.36 KB 17.07.2012 21.05.2012 1

Application

TIF 210.45 KB 17.07.2012 21.05.2012 6

Confirmation or consent to legal address

TIF 11.47 KB 17.07.2012 21.05.2012 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