Negambo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Negambo"
Registration number, date 40103765904, 05.03.2014
VAT number None (excluded 06.07.2017) Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Hipokrāta iela 19 – 40, Rīga, LV-1079 Check address owners
Fixed capital 10 000 EUR , registered 11.08.2014 (registered payment 25.02.2015: 10 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.25 0.99
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Rīga, Bišu iela 17-19 Until 22.07.2014 10 years ago
Rīga, Sarkandaugavas iela 21-9 Until 18.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Negambo PDF

2014

 Annual report 05.03.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
N Uznemuma vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.75 KB 29.04.2015 15.04.2015 3

Shareholders’ register

PDF 108.57 KB 20.02.2015 20.02.2015 1

Amendments to the Articles of Association

 PDF 175.22 KB 06.08.2014 06.08.2014 1

Articles of Association

 PDF 172.52 KB 06.08.2014 06.08.2014 1

Articles of Association

 PDF 173.13 KB 06.08.2014 06.08.2014 1

Regulations for the increase/reduction of the equity

 PDF 177.58 KB 06.08.2014 06.08.2014 1

Regulations for the increase/reduction of the equity

 PDF 177.25 KB 06.08.2014 06.08.2014 1

Shareholders’ register

PDF 125.78 KB 06.08.2014 06.08.2014 1

Shareholders’ register

PDF 125.69 KB 06.08.2014 06.08.2014 1

Shareholders’ register

PDF 277.63 KB 22.07.2014 22.07.2014 1

Articles of Association

 TIF 14.3 KB 25.03.2014 03.03.2014 1

Memorandum of Association

 TIF 38.33 KB 25.03.2014 03.03.2014 1

Shareholders’ register

TIF 42.21 KB 25.03.2014 03.03.2014 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 11.07.2018 10.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85 KB 11.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 05.01.2018 05.01.2018 2

State Revenue Service decisions/letters/statements

 DOC 92 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 83.01 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 83.01 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 02.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 81.38 KB 29.04.2015 22.04.2015 2

Application

 TIF 290.81 KB 29.04.2015 15.04.2015 3

Consent of a member of the Board / executive director

 TIF 55.86 KB 29.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

 TIF 71.93 KB 29.04.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 25.02.2015 25.02.2015 2

Application

 PDF 269.16 KB 20.02.2015 20.02.2015 3

Bank statements or other document regarding the payment of the equity

PDF 100.53 KB 16.01.2015 16.01.2015 1

Bank statements or other document regarding the payment of the equity

PDF 100.09 KB 11.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.04 KB 11.08.2014 11.08.2014 2

Application

 PDF 309.34 KB 06.08.2014 06.08.2014 2

Protocols/decisions of a company/organisation

 PDF 178.3 KB 06.08.2014 06.08.2014 1

Protocols/decisions of a company/organisation

 PDF 178.85 KB 06.08.2014 06.08.2014 1

Registration certificates

 TIF 33.85 KB 07.08.2014 05.08.2014 1

Power of attorney, act of empowerment

 PDF 121.04 KB 07.08.2014 31.07.2014 1

Application

 PDF 397.44 KB 22.07.2014 22.07.2014 3

Decisions / letters / protocols of public notaries

 EDOC 74.9 KB 22.07.2014 22.07.2014 1

Protocols/decisions of a company/organisation

 PDF 190.7 KB 22.07.2014 22.07.2014 1

Confirmation or consent to legal address

 TIF 13.65 KB 23.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.75 KB 25.06.2014 18.06.2014 2

Application

 TIF 141.03 KB 25.06.2014 13.06.2014 2

Confirmation or consent to legal address

 TIF 8.58 KB 25.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.22 KB 25.03.2014 05.03.2014 2

Announcement regarding the legal address

 TIF 13.1 KB 25.03.2014 03.03.2014 1

Application

 TIF 155.01 KB 25.03.2014 03.03.2014 3

Confirmation or consent to legal address

 TIF 11.5 KB 25.03.2014 20.02.2014 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