NABUKAS R, Latvijas-Lietuvas kopuzņēmums Rīga, 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, 01.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību, Latvijas-Lietuvas kopuzņēmums Rīga "NABUKAS R" |
| Registration number, date | 40003211474, 22.08.1994 |
| VAT number | None (excluded 09.09.2003) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Brīvības iela 155, Rīga, LV-1012 Check address owners |
| Fixed capital | 476 684 LVL , registered 13.10.2006 (registered payment 13.10.2006: 476 684 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Āzenes iela 12 | Until 22.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2007 |
Annual report | 01.07.2015 | TIF (111.84 KB) | ||
2003 |
Annual report | 16.05.2017 | TIF (309.01 KB) | ||
2002 |
Annual report | 16.05.2017 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2000 |
Annual report | 16.05.2017 | TIF (1.06 MB) | ||
1999 |
Annual report | 16.05.2017 | TIF (1.18 MB) | ||
1998 |
Annual report | 16.05.2017 | TIF (1.19 MB) | ||
1997 |
Annual report | 16.05.2017 | TIF (1.54 MB) | ||
1996 |
Annual report | 16.05.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.21 KB | 16.05.2017 | 19.11.2003 | 3 |
Shareholders’ register |
TIF | 27.48 KB | 16.05.2017 | 19.11.2003 | 1 |
Articles of Association |
TIF | 38.58 KB | 16.05.2017 | 31.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 104.79 KB | 16.05.2017 | 31.10.2001 | 2 |
Shareholders’ register |
TIF | 40.62 KB | 16.05.2017 | 31.10.2001 | 1 |
Memorandum of Association |
TIF | 215.61 KB | 16.05.2017 | 01.08.1994 | 4 |
Shareholders’ register |
TIF | 66.58 KB | 16.05.2017 | 01.08.1994 | 2 |
Articles of Association |
TIF | 489.79 KB | 16.05.2017 | 04.08.1993 | 11 |
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 | 178.83 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 01.10.2015 | 01.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 02.10.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 02.10.2015 | 30.09.2015 | 1 |
Application |
DOC | 58.5 KB | 28.09.2015 | 25.09.2015 | 2 |
Application |
EDOC | 33.89 KB | 28.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 09.09.2014 | 08.09.2014 | 1 |
Registration certificates |
EDOC | 498.16 KB | 09.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 28.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 28.05.2014 | 28.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 23.05.2014 | 23.05.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.08 KB | 23.05.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 16.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 16.10.2013 | 16.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.36 KB | 11.10.2013 | 11.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.35 KB | 11.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.44 MB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 16.05.2017 | 18.04.2005 | 2 |
Other documents |
TIF | 20.36 KB | 16.05.2017 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 16.05.2017 | 14.04.2005 | 1 |
Sample report |
TIF | 31.4 KB | 16.05.2017 | 08.04.2005 | 1 |
Application |
TIF | 74.11 KB | 16.05.2017 | 04.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 16.05.2017 | 04.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 16.05.2017 | 22.12.2003 | 1 |
Registration certificates |
TIF | 94.68 KB | 16.05.2017 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 16.05.2017 | 03.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.53 KB | 16.05.2017 | 19.11.2003 | 1 |
Application |
TIF | 222.43 KB | 16.05.2017 | 19.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 16.05.2017 | 19.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 16.05.2017 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.43 KB | 16.05.2017 | 19.11.2003 | 3 |
Sample report |
TIF | 24.76 KB | 16.05.2017 | 17.09.2003 | 1 |
Submission/Application |
TIF | 29.03 KB | 16.05.2017 | 06.06.2003 | 1 |
Submission/Application |
TIF | 23.48 KB | 16.05.2017 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 16.05.2017 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 16.05.2017 | 28.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 16.05.2017 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 16.05.2017 | 07.01.2002 | 2 |
Submission/Application |
TIF | 30.28 KB | 16.05.2017 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.63 KB | 16.05.2017 | 31.10.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 16.05.2017 | 30.10.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 16.05.2017 | 02.10.2001 | 1 |
Application |
TIF | 34.46 KB | 16.05.2017 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 16.05.2017 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 16.05.2017 | 01.10.2001 | 2 |
Sample report |
TIF | 32.36 KB | 16.05.2017 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 16.05.2017 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 16.05.2017 | 02.05.2000 | 1 |
Sample report |
TIF | 27.74 KB | 16.05.2017 | 28.04.2000 | 1 |
Submission/Application |
TIF | 25.68 KB | 16.05.2017 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 16.05.2017 | 20.04.2000 | 1 |
Copy of the personal identification document |
TIF | 104.53 KB | 16.05.2017 | 01.05.1995 | 1 |
Application |
TIF | 142.04 KB | 16.05.2017 | 22.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.25 KB | 16.05.2017 | 22.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 16.05.2017 | 22.08.1994 | 2 |
Registration certificates |
TIF | 37.99 KB | 16.05.2017 | 22.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 16.05.2017 | 16.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 16.05.2017 | 04.08.1994 | 3 |
Sample report |
TIF | 17.66 KB | 16.05.2017 | 04.08.1994 | 1 |
Appraisal reports |
TIF | 33.62 KB | 16.05.2017 | 01.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.81 KB | 16.05.2017 | 27.07.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 89.33 KB | 16.05.2017 | 27.07.1994 | 3 |
Copy of the personal identification document |
TIF | 34.83 KB | 16.05.2017 | 27.04.1993 | 2 |
Registration certificates |
TIF | 110.95 KB | 16.05.2017 | 25.02.1991 | 3 |
Registration certificates |
TIF | 328.22 KB | 16.05.2017 | 25.02.1991 | 4 |
Set of documents of a foreign company |
TIF | 932.11 KB | 16.05.2017 | 25.01.1991 | 14 |
Other documents |
TIF | 51.48 KB | 16.05.2017 | 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