NIGHT AND DAYS BUSINESS, 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIGHT AND DAYS BUSINESS" |
| Registration number, date | 40103659697, 15.04.2013 |
| VAT number | None (excluded 03.06.2014) Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | Zalves iela 52 – 65, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALSTA" | Until 14.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Night and Day | |||||
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| night and days business vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.55 KB | 18.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 17.63 KB | 18.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 14.06.2013 | 10.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8 KB | 25.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 11.16 KB | 25.04.2013 | 19.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.03 KB | 25.04.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 8.05 KB | 25.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 11.32 KB | 23.04.2013 | 10.04.2013 | 1 |
Memorandum of association |
TIF | 23.81 KB | 23.04.2013 | 10.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.86 KB | 14.06.2013 | 19.03.2012 | 16 |
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 | 915.25 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.41 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 18.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 102.23 KB | 18.06.2013 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 14.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 223.42 KB | 18.06.2013 | 11.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 18.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 66.76 KB | 14.06.2013 | 10.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.86 KB | 18.06.2013 | 08.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 422.59 KB | 14.06.2013 | 17.05.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 88.46 KB | 25.04.2013 | 19.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.29 KB | 25.04.2013 | 19.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10 KB | 25.04.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 25.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 23.04.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 54.98 KB | 23.04.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 23.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 80.56 KB | 23.04.2013 | 10.04.2013 | 3 |
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