New installation company, 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, 09.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "New installation company" |
| Registration number, date | 40103648956, 18.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Kaivas iela 29 k-4 – 122, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR , registered 28.06.2016 (registered payment 28.06.2016: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.65 | 4.2 | 3.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Augusta Deglava iela 166A | Until 13.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (118.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIC Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIC vadibas zinojums | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 NIC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
198.1 KB | 12.09.2016 | 20.06.2016 | 1 | |
Articles of Association |
140.14 KB | 12.09.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
345.32 KB | 12.09.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
TIF | 86.26 KB | 08.02.2016 | 21.01.2016 | 3 |
Articles of Association |
TIF | 12.04 KB | 16.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 21.06 KB | 16.04.2013 | 11.03.2013 | 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 | 65.44 KB | 09.11.2018 | 09.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.04 KB | 09.11.2018 | 09.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 09.11.2018 | 09.11.2018 | 1 |
Application |
204.92 KB | 09.11.2018 | 07.11.2018 | 2 | |
Application |
EDOC | 212.09 KB | 09.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
260.08 KB | 07.09.2018 | 04.09.2018 | 2 | |
Application |
269.6 KB | 07.09.2018 | 04.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
328.65 KB | 07.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
300.25 KB | 07.09.2018 | 30.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
6.85 MB | 13.09.2017 | 07.09.2017 | 24 | |
Application |
6.63 MB | 13.09.2017 | 07.09.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 12.09.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 12.09.2016 | 28.06.2016 | 2 |
Application |
298.13 KB | 12.09.2016 | 21.06.2016 | 2 | |
Application |
313.88 KB | 12.09.2016 | 21.06.2016 | 2 | |
Amendments to the Articles of Association |
226.29 KB | 12.09.2016 | 20.06.2016 | 1 | |
Articles of Association |
170.28 KB | 12.09.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
199.51 KB | 12.09.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
228.59 KB | 12.09.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
372.65 KB | 12.09.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 08.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.25 KB | 08.02.2016 | 21.01.2016 | 2 |
Application |
220.71 KB | 04.02.2016 | 21.01.2016 | 3 | |
Application |
212.48 KB | 04.02.2016 | 21.01.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 16.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 60.2 KB | 16.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 135.57 KB | 16.04.2013 | 13.03.2013 | 5 |
Announcement regarding the legal address |
TIF | 8.72 KB | 16.04.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.65 KB | 16.04.2013 | 11.03.2013 | 2 |
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