PASĀKUMU AĢENTŪRA "NIMBUS", 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, 08.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASĀKUMU AĢENTŪRA "NIMBUS"" |
| Registration number, date | 40003516099, 31.10.2000 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALMA MATER 21" | Until 21.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 20-32 | Until 13.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Upeņu iela 6-34 | Until 21.10.2003 | 21 year ago |
| Rīga, Stirnu iela 38-44 | Until 16.04.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 28.02.2011 | TIF (512.25 KB) | ||
2003 |
Annual report | 28.02.2011 | TIF (475.22 KB) | ||
2002 |
Annual report | 28.02.2011 | TIF (876.81 KB) | ||
2000 |
Annual report | 28.02.2011 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 147.41 KB | 28.02.2011 | 13.09.2010 | 3 |
Shareholders’ register |
TIF | 9.84 KB | 28.02.2011 | 11.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 28.02.2011 | 03.04.2006 | 1 |
Articles of Association |
TIF | 39.9 KB | 28.02.2011 | 03.04.2006 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 28.02.2011 | 03.04.2006 | 1 |
Articles of Association |
TIF | 31.45 KB | 28.02.2011 | 17.10.2003 | 1 |
Shareholders’ register |
TIF | 8.6 KB | 28.02.2011 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.68 KB | 28.02.2011 | 28.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.17 KB | 28.02.2011 | 22.01.2001 | 2 |
Articles of Association |
TIF | 244.31 KB | 28.02.2011 | 06.10.2000 | 8 |
Memorandum of association |
TIF | 94.08 KB | 28.02.2011 | 06.10.2000 | 4 |
Shareholders’ register |
TIF | 15.02 KB | 28.02.2011 | 06.10.2000 | 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 | 102.45 KB | 08.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 20.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 20.08.2013 | 20.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 15.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 15.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.01 KB | 15.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 28.02.2011 | 13.10.2010 | 2 |
Cover letter |
TIF | 19.75 KB | 28.02.2011 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 28.02.2011 | 13.03.2009 | 2 |
Application |
TIF | 104.16 KB | 28.02.2011 | 11.03.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 28.02.2011 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 28.02.2011 | 11.03.2009 | 2 |
Application |
TIF | 126.86 KB | 28.02.2011 | 11.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.16 KB | 28.02.2011 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 28.02.2011 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 28.02.2011 | 13.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 28.02.2011 | 10.04.2006 | 2 |
Sample report |
TIF | 21.43 KB | 28.02.2011 | 05.04.2006 | 1 |
Application |
TIF | 146.96 KB | 28.02.2011 | 03.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 28.02.2011 | 03.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 28.02.2011 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 28.02.2011 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 28.02.2011 | 21.06.2005 | 1 |
Cover letter |
TIF | 27.98 KB | 28.02.2011 | 20.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.95 KB | 28.02.2011 | 16.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 28.02.2011 | 20.01.2005 | 2 |
Submission/Application |
TIF | 29.68 KB | 28.02.2011 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 28.02.2011 | 31.10.2003 | 1 |
Other documents |
TIF | 19.24 KB | 28.02.2011 | 29.10.2003 | 2 |
Submission/Application |
TIF | 14.37 KB | 28.02.2011 | 29.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 28.02.2011 | 21.10.2003 | 1 |
Registration certificates |
TIF | 49.6 KB | 28.02.2011 | 21.10.2003 | 1 |
Application |
TIF | 162.98 KB | 28.02.2011 | 17.10.2003 | 7 |
Announcement regarding the legal address |
TIF | 8.66 KB | 28.02.2011 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 28.02.2011 | 22.09.2003 | 1 |
Submission/Application |
TIF | 5.08 KB | 28.02.2011 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 28.02.2011 | 16.04.2002 | 1 |
Registration certificates |
TIF | 96.37 KB | 28.02.2011 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.03 KB | 28.02.2011 | 28.03.2002 | 2 |
Submission/Application |
TIF | 22.3 KB | 28.02.2011 | 28.03.2002 | 1 |
Sample report |
TIF | 18.35 KB | 28.02.2011 | 27.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 28.02.2011 | 15.03.2002 | 2 |
Sample report |
TIF | 19.38 KB | 28.02.2011 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 28.02.2011 | 29.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 28.02.2011 | 24.01.2001 | 1 |
Appraisal reports |
TIF | 16.43 KB | 28.02.2011 | 22.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 28.02.2011 | 22.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 28.02.2011 | 22.01.2001 | 2 |
Submission/Application |
TIF | 17.13 KB | 28.02.2011 | 22.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 28.02.2011 | 31.10.2000 | 1 |
Registration certificates |
TIF | 41.36 KB | 28.02.2011 | 31.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.39 KB | 28.02.2011 | 17.10.2000 | 1 |
Application |
TIF | 51 KB | 28.02.2011 | 06.10.2000 | 2 |
Appraisal reports |
TIF | 19.12 KB | 28.02.2011 | 06.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 28.02.2011 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 28.02.2011 | 06.10.2000 | 2 |
Sample report |
TIF | 25.36 KB | 28.02.2011 | 27.09.2000 | 1 |
Copy of the personal identification document |
TIF | 582.95 KB | 28.02.2011 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 28.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 42.36 KB | 28.02.2011 | 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