MUIŽAS SILS 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.10.2017
Business form Limited Liability Company
Registered name SIA "MUIŽAS SILS 1"
Registration number, date 40003866105, 17.10.2006
VAT number None (excluded 26.08.2011) Europe VAT register
Register, date Commercial Register, 17.10.2006
Legal address Vienības laukums 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 035 851 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 035 851 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

Jūrmala, Jomas iela 29 Until 19.08.2009 15 years ago
Rīga, Matīsa iela 19-9 Until 09.05.2007 17 years ago
Rīga, Eksporta iela 14-21 Until 12.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RTF (6.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  TXT (2.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.71 KB 09.01.2008 02.02.2007 1

Articles of Association

TIF 69.59 KB 09.01.2008 07.11.2006 3

Shareholders’ register

TIF 15.06 KB 09.01.2008 07.11.2006 1

Regulations for the increase/reduction of the equity

TIF 38.59 KB 09.01.2008 02.11.2006 1

Articles of Association

TIF 67.63 KB 09.01.2008 12.10.2006 3

Memorandum of association

TIF 49.89 KB 09.01.2008 12.10.2006 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

RTF 913.59 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.11 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

TIF 41.41 KB 22.04.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

RTF 184.92 KB 07.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.07 MB 07.01.2013 07.01.2013 2

Orders/request/cover notes of court bailiffs

DOC 957.5 KB 03.01.2013 02.01.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.21 MB 03.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 02.06.2011 30.05.2011 2

Submission/Application

TIF 14.14 KB 02.06.2011 25.05.2011 1

Application

TIF 90.17 KB 02.06.2011 06.12.2010 3

Notice of a member of the Board regarding the resignation

TIF 7.99 KB 02.06.2011 06.12.2010 1

Power of attorney, act of empowerment

TIF 12.62 KB 02.06.2011 06.12.2010 1

Decisions / letters / protocols of public notaries

EDOC 118.48 KB 02.12.2010 02.12.2010 2

Decisions / letters / protocols of public notaries

RTF 285.56 KB 02.12.2010 02.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 70.53 KB 02.12.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 79.47 KB 25.10.2010 21.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 41.5 KB 25.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 20.08.2009 19.08.2009 1

Application

TIF 59.97 KB 20.08.2009 17.08.2009 3

Receipts on the publication and state fees

TIF 30.39 KB 20.08.2009 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 38.34 KB 17.08.2009 10.08.2009 2

Application

TIF 95.89 KB 17.08.2009 05.08.2009 4

Protocols/decisions of a company/organisation

TIF 21.76 KB 17.08.2009 05.08.2009 1

Receipts on the publication and state fees

TIF 31.04 KB 17.08.2009 05.08.2009 2

Sample report

TIF 25.14 KB 17.08.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 09.01.2008 09.05.2007 2

Receipts on the publication and state fees

TIF 40.64 KB 09.01.2008 03.05.2007 2

Application

TIF 83.29 KB 09.01.2008 24.04.2007 3

Decisions / letters / protocols of public notaries

TIF 54.53 KB 09.01.2008 12.02.2007 2

Receipts on the publication and state fees

TIF 57.29 KB 09.01.2008 07.02.2007 2

Application

TIF 91.66 KB 09.01.2008 02.02.2007 3

Protocols/decisions of a company/organisation

TIF 37.51 KB 09.01.2008 02.02.2007 1

Sample report

TIF 19.97 KB 09.01.2008 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 31.23 KB 09.01.2008 08.11.2006 1

Application

TIF 43.41 KB 09.01.2008 07.11.2006 1

Receipts on the publication and state fees

TIF 32.8 KB 09.01.2008 07.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 48.92 KB 09.01.2008 03.11.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.67 KB 09.01.2008 02.11.2006 2

Protocols/decisions of a company/organisation

TIF 101.98 KB 09.01.2008 02.11.2006 3

Decisions / letters / protocols of public notaries

TIF 28.99 KB 09.01.2008 31.10.2006 1

Application

TIF 42.66 KB 09.01.2008 26.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 09.01.2008 26.10.2006 1

Receipts on the publication and state fees

TIF 32.64 KB 09.01.2008 26.10.2006 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 09.01.2008 17.10.2006 1

Registration certificates

TIF 21.66 KB 09.01.2008 17.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 09.01.2008 16.10.2006 1

Receipts on the publication and state fees

TIF 32.57 KB 09.01.2008 16.10.2006 2

Announcement regarding the legal address

TIF 8.41 KB 09.01.2008 13.10.2006 1

Application

TIF 162.01 KB 09.01.2008 13.10.2006 6

Power of attorney, act of empowerment

TIF 52.51 KB 09.01.2008 13.10.2006 2

Appraisal reports

TIF 4.82 MB 09.01.2008 06.10.2006 97
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