PATENTIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PATENTIO"
Registration number, date 40003911610, 30.03.2007
VAT number None (excluded 24.10.2011) Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Rīga, Starta iela 7 Check address owners
Fixed capital 5 000 LVL , registered 07.08.2007 (registered payment 07.08.2007: 5 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Nikopolis" Until 20.01.2012 12 years ago

Historical addresses

Rīga, Dzirnavu iela 100 Until 20.01.2012 12 years ago
Rīga, Baltā iela 7 Until 16.12.2008 16 years ago
Rīga, Lielā iela 69d-128 Until 28.01.2008 16 years ago
Rīga, Rostokas iela 12-24 Until 28.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 12.07.2011  ZIP
1_HTML izdruka HTML
vad zin 2008 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  XML (70.53 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (70.53 KB)

2007

Annual report 17.07.2008  TIF (423.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6 KB 23.01.2012 29.12.2011 1

Articles of Association

TIF 12.51 KB 23.01.2012 29.12.2011 1

Shareholders’ register

TIF 10.55 KB 23.01.2012 29.12.2011 1

Amendments to the Articles of Association

TIF 9.59 KB 24.08.2007 18.07.2007 1

Articles of Association

TIF 19.04 KB 24.08.2007 18.07.2007 1

Shareholders’ register

TIF 8.98 KB 24.08.2007 18.07.2007 1

Articles of Association

TIF 25.97 KB 02.04.2007 27.03.2007 1

Memorandum of Association

TIF 33.03 KB 02.04.2007 27.03.2007 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

TIF 41.13 KB 31.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 48.6 KB 13.11.2014 27.10.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.44 KB 27.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 20.03.2014 20.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 60.85 KB 17.03.2014 17.03.2014 1

State Revenue Service decisions/letters/statements

DOC 93 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 58.62 KB 21.03.2014 16.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 128.38 KB 22.02.2012 21.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 63.87 KB 22.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 41.42 KB 23.01.2012 20.01.2012 2

Registration certificates

TIF 53.53 KB 23.01.2012 20.01.2012 1

Confirmation or consent to legal address

TIF 9.87 KB 23.01.2012 10.01.2012 1

Consent of a member of the Board / executive director

TIF 43.17 KB 23.01.2012 04.01.2012 2

Application

TIF 82.44 KB 23.01.2012 29.12.2011 2

Protocols/decisions of a company/organisation

TIF 10.09 KB 23.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 14.06.2010 07.06.2010 2

Application

TIF 204.06 KB 14.06.2010 02.06.2010 5

Protocols/decisions of a company/organisation

TIF 6.59 KB 14.06.2010 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 07.01.2009 16.12.2008 2

Application

TIF 83.18 KB 07.01.2009 11.12.2008 3

Power of attorney, act of empowerment

TIF 4.62 KB 07.01.2009 11.12.2008 1

Receipts on the publication and state fees

TIF 30.56 KB 07.01.2009 11.12.2008 2

Decisions / letters / protocols of public notaries

TIF 32.16 KB 29.01.2008 28.01.2008 2

Receipts on the publication and state fees

TIF 31.08 KB 29.01.2008 23.01.2008 2

Announcement regarding the legal address

TIF 7.46 KB 29.01.2008 22.01.2008 1

Application

TIF 106.15 KB 29.01.2008 22.01.2008 4

Power of attorney, act of empowerment

TIF 4.81 KB 29.01.2008 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 32.31 KB 24.08.2007 07.08.2007 1

Receipts on the publication and state fees

TIF 114.6 KB 12.08.2015 02.08.2007 1

Receipts on the publication and state fees

TIF 205.87 KB 24.08.2007 02.08.2007 1

Receipts on the publication and state fees

TIF 40.88 KB 12.08.2015 18.07.2007 2

Application

TIF 74.96 KB 24.08.2007 18.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 64.61 KB 24.08.2007 18.07.2007 2

Protocols/decisions of a company/organisation

TIF 34.39 KB 24.08.2007 18.07.2007 2

Decisions / letters / protocols of public notaries

TIF 80.52 KB 30.05.2007 28.05.2007 2

Receipts on the publication and state fees

TIF 87.84 KB 30.05.2007 23.05.2007 2

Application

TIF 91.23 KB 30.05.2007 11.05.2007 2

Confirmation or consent to legal address

TIF 32.41 KB 30.05.2007 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 02.04.2007 30.03.2007 1

Registration certificates

TIF 109.84 KB 02.04.2007 30.03.2007 1

Announcement regarding the legal address

TIF 11.9 KB 02.04.2007 27.03.2007 1

Application

TIF 158.21 KB 02.04.2007 27.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 02.04.2007 27.03.2007 1

Receipts on the publication and state fees

TIF 91.38 KB 02.04.2007 27.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.49 KB 24.08.2007 18.07.2006 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