Notikumu raktuves, 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 | Activity terminated , 17.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Notikumu raktuves" |
| Registration number, date | 40102014020, 26.05.1992 |
| VAT number | None (excluded 15.10.2020) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | "Medusmaize", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2021 | 18.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŽUBĪTE" | Until 16.03.2007 | 17 years ago |
|---|---|---|
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "ŽUBĪTE" | Until 05.11.2004 | 20 years ago |
| V.Ziļeva individuālais uzņēmums "ŽUBĪTE" | Until 28.01.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 43-76 | Until 28.01.2002 | 22 years ago |
|---|---|---|
| Jūrmala, Sēravotu iela 20 | Until 07.11.2002 | 22 years ago |
| Madonas rajons, Liezēres pagasts, "Kauļi" | Until 16.03.2007 | 17 years ago |
| Tukuma rajons, Tumes pagasts, "Purviņi" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tumes pag., "Purviņi" | Until 06.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (407.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (788.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 12.05.2014 | TIF (314.27 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (256.43 KB) | ||
2011 |
Annual report | 17.08.2012 | TIF (297.96 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (390.5 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.02.2010 | RAR (4.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.82 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (667.18 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (531.93 KB) | ||
2004 |
Annual report | 23.04.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.04.2021 | TIF (345.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.19 KB | 18.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOCX | 14.86 KB | 18.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.9 KB | 18.05.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.9 KB | 18.05.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 24.06 KB | 18.05.2021 | 15.04.2021 | 1 |
Articles of Association |
DOC | 31 KB | 18.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 18.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 18.05.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 69.42 KB | 23.04.2021 | 05.03.2007 | 2 |
Articles of Association |
TIF | 69.49 KB | 23.04.2021 | 05.03.2007 | 3 |
Shareholders’ register |
TIF | 25.59 KB | 23.04.2021 | 05.03.2007 | 1 |
Articles of Association |
TIF | 37.83 KB | 23.04.2021 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 23.04.2021 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.45 KB | 23.04.2021 | 24.10.2002 | 1 |
Articles of Association |
TIF | 946.92 KB | 23.04.2021 | 31.12.2001 | 13 |
Amendments to the Articles of Association |
TIF | 38.77 KB | 23.04.2021 | 06.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 23.04.2021 | 10.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 23.04.2021 | 14.06.1995 | 1 |
Articles of Association |
TIF | 143.5 KB | 23.04.2021 | 04.05.1992 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 113.17 KB | 16.04.2024 | 16.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.47 KB | 12.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 18.05.2021 | 18.05.2021 | 2 |
Shareholders’ register |
EDOC | 29.19 KB | 18.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 60.08 KB | 18.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 65.26 KB | 18.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.9 KB | 18.05.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 24.06 KB | 18.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 18.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 18.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 18.05.2021 | 15.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.07 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.02.2021 | 12.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.15 KB | 09.02.2021 | 09.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
370.51 KB | 03.04.2019 | 03.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.07 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 23.04.2021 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 23.04.2021 | 02.07.2014 | 2 |
Application |
TIF | 213.45 KB | 23.04.2021 | 01.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 23.04.2021 | 03.03.2011 | 1 |
Cover letter |
TIF | 26.96 KB | 23.04.2021 | 28.02.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 99.24 KB | 23.04.2021 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 23.04.2021 | 16.03.2007 | 2 |
Registration certificates |
TIF | 51.98 KB | 23.04.2021 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 23.04.2021 | 13.03.2007 | 1 |
Sample report |
TIF | 30.33 KB | 23.04.2021 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 23.04.2021 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 23.04.2021 | 12.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 23.04.2021 | 05.03.2007 | 1 |
Application |
TIF | 238.64 KB | 23.04.2021 | 05.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 23.04.2021 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 23.04.2021 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 23.04.2021 | 05.11.2004 | 1 |
Registration certificates |
TIF | 114.4 KB | 23.04.2021 | 05.11.2004 | 1 |
Registration certificates |
TIF | 34.82 KB | 23.04.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 23.04.2021 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 23.04.2021 | 28.10.2004 | 1 |
Application |
TIF | 213.9 KB | 23.04.2021 | 26.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 18.45 KB | 23.04.2021 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 10.65 KB | 23.04.2021 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 23.04.2021 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.09 KB | 23.04.2021 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 23.04.2021 | 07.11.2002 | 1 |
Registration certificates |
TIF | 50.57 KB | 23.04.2021 | 07.11.2002 | 1 |
Registration certificates |
TIF | 38.73 KB | 23.04.2021 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 23.04.2021 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 23.04.2021 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 23.04.2021 | 24.10.2002 | 1 |
Submission/Application |
TIF | 22.53 KB | 23.04.2021 | 24.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 23.04.2021 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 23.04.2021 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 23.04.2021 | 22.04.2002 | 1 |
Sample report |
TIF | 27.45 KB | 23.04.2021 | 22.04.2002 | 1 |
Submission/Application |
TIF | 25.35 KB | 23.04.2021 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 23.04.2021 | 28.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 23.04.2021 | 28.01.2002 | 1 |
Registration certificates |
TIF | 77.79 KB | 23.04.2021 | 28.01.2002 | 1 |
Registration certificates |
TIF | 90.73 KB | 23.04.2021 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 23.04.2021 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 23.04.2021 | 14.01.2002 | 1 |
Sample report |
TIF | 23.58 KB | 23.04.2021 | 14.01.2002 | 1 |
Other documents |
TIF | 24.73 KB | 23.04.2021 | 31.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 23.04.2021 | 31.12.2001 | 1 |
Submission/Application |
TIF | 18.66 KB | 23.04.2021 | 31.12.2001 | 1 |
Appraisal reports |
TIF | 24.82 KB | 12.04.2019 | 31.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 710.94 KB | 23.04.2021 | 30.07.1999 | 14 |
Other documents |
TIF | 21.37 KB | 23.04.2021 | 15.02.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 23.04.2021 | 04.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 23.04.2021 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 23.04.2021 | 12.02.1996 | 1 |
Submission/Application |
TIF | 23.85 KB | 23.04.2021 | 12.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.31 KB | 23.04.2021 | 29.08.1995 | 1 |
Submission/Application |
TIF | 27.54 KB | 23.04.2021 | 21.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 23.04.2021 | 11.08.1995 | 2 |
Submission/Application |
TIF | 16.05 KB | 23.04.2021 | 18.07.1995 | 1 |
Copy of the personal identification document |
TIF | 111.94 KB | 23.04.2021 | 14.06.1995 | 1 |
Copy of the personal identification document |
TIF | 96.35 KB | 23.04.2021 | 14.06.1995 | 1 |
Registration certificates |
TIF | 88.03 KB | 23.04.2021 | 29.03.1995 | 1 |
Registration certificates |
TIF | 78.35 KB | 23.04.2021 | 26.05.1992 | 1 |
Other documents |
TIF | 125.44 KB | 23.04.2021 | 09.01.1990 | 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