Never Ending Story, 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 as a result of reorganization, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Never Ending Story |
| Registration number, date | 40103480582, 14.11.2011 |
| VAT number | None (excluded 21.11.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Alberta iela 1 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 60 000 EUR , registered 30.04.2019 (registered payment 03.01.2017: 3 300 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, €) | 1.82 | 2.05 | 1.71 |
| Personal income tax (thousands, €) | 1.37 | 1.54 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.45 | 0.13 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| SIA "AMJK" | Until 02.08.2018 | 6 years ago |
|---|---|---|
| SIA "11sports.lv" | Until 23.03.2018 | 6 years ago |
| SIA "Banco" | Until 03.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (788.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Banco 25042014 | |||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.7 KB | 07.06.2019 | 24.05.2019 | 2 |
Articles of Association |
DOCX | 13.68 KB | 30.04.2019 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 13.68 KB | 30.04.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.94 KB | 30.04.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.94 KB | 30.04.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.73 KB | 30.04.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.73 KB | 30.04.2019 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 231.45 KB | 20.09.2018 | 21.08.2018 | 9 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 31.07.2018 | 26.07.2018 | 1 |
Articles of Association |
TIF | 80.9 KB | 31.07.2018 | 26.07.2018 | 3 |
Shareholders’ register |
TIF | 152.76 KB | 03.07.2018 | 29.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 16.03.2018 | 09.03.2018 | 1 |
Articles of Association |
TIF | 78.66 KB | 16.03.2018 | 09.03.2018 | 3 |
Shareholders’ register |
TIF | 140.28 KB | 13.12.2017 | 11.12.2017 | 4 |
Shareholders’ register |
TIF | 93.93 KB | 16.10.2017 | 11.10.2017 | 3 |
Shareholders’ register |
TIF | 168.11 KB | 09.01.2017 | 28.12.2016 | 4 |
Shareholders’ register |
TIF | 67.31 KB | 05.01.2017 | 28.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 05.01.2017 | 27.12.2016 | 1 |
Articles of Association |
TIF | 71.5 KB | 05.01.2017 | 27.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 73.41 KB | 05.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 60.23 KB | 18.04.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 03.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 53.13 KB | 03.02.2016 | 26.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.79 KB | 03.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 58.6 KB | 03.02.2016 | 26.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 16.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 13.57 KB | 16.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 14.19 KB | 16.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 36.58 KB | 02.10.2013 | 09.09.2013 | 2 |
Shareholders’ register |
TIF | 33.63 KB | 02.10.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 02.10.2013 | 30.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.64 KB | 02.10.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 12.51 KB | 16.11.2011 | 08.11.2011 | 1 |
Memorandum of Association |
TIF | 27.33 KB | 16.11.2011 | 08.11.2011 | 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 | 188.72 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 11.06.2019 | 11.06.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.56 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.56 KB | 29.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.2 KB | 29.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 39.67 KB | 30.04.2019 | 25.04.2019 | 2 |
Application |
EDOC | 48.48 KB | 30.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 39.67 KB | 30.04.2019 | 25.04.2019 | 2 |
Articles of Association |
EDOC | 34.98 KB | 30.04.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 30.04.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.74 KB | 30.04.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 30.04.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 30.04.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 30.04.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 30.04.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.32 KB | 30.04.2019 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 23.55 KB | 30.04.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 155.94 KB | 20.09.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 176.65 KB | 31.07.2018 | 26.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.39 KB | 31.07.2018 | 26.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 131.61 KB | 11.07.2018 | 03.07.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.09 KB | 11.07.2018 | 02.07.2018 | 1 |
Application |
TIF | 102.64 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.76 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 323.08 KB | 21.03.2018 | 09.03.2018 | 8 |
Application |
TIF | 106.09 KB | 16.03.2018 | 09.03.2018 | 4 |
Application |
TIF | 356.96 KB | 16.03.2018 | 09.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.49 KB | 16.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 180.3 KB | 13.12.2017 | 11.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 13.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.01.2017 | 06.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 09.01.2017 | 04.01.2017 | 1 |
Application |
TIF | 164.04 KB | 09.01.2017 | 03.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.2 KB | 05.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 386.1 KB | 05.01.2017 | 28.12.2016 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 36.94 KB | 05.01.2017 | 28.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.54 KB | 05.01.2017 | 27.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.53 KB | 05.01.2017 | 27.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 73.28 KB | 18.04.2016 | 17.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 18.04.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 116.82 KB | 03.02.2016 | 26.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.97 KB | 03.02.2016 | 26.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 03.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 03.02.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 109.11 KB | 16.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 16.07.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 16.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 02.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 02.10.2013 | 09.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 02.10.2013 | 05.09.2013 | 1 |
Application |
TIF | 74.06 KB | 02.10.2013 | 30.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.84 KB | 02.10.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 16.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 24.17 KB | 16.11.2011 | 14.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 16.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 112.86 KB | 16.11.2011 | 08.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 16.11.2011 | 07.11.2011 | 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