PaulSaar Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "PaulSaar Latvia"
Registration number, date 40103664452, 25.04.2013
VAT number None (excluded 04.02.2016) Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Rīga, Lāčplēša iela 41A 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 -2.26 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 Tabakas izstrādājumu vairumtirdzniecība (46.35)
CSP industry Fotopakalpojumi (74.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "AB Silver" Until 25.07.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 208 Until 13.01.2015 9 years ago
Ropažu nov., Ropaži, Zaļā iela 8-18 Until 25.07.2013 11 years ago
Rīga, Zentenes iela 23-20 Until 03.07.2013 11 years ago
Rīga, Lāčplēša iela 41A Until 24.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 25.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.66 KB 29.07.2013 10.07.2013 4

Articles of Association

 TIF 115.89 KB 29.07.2013 09.07.2013 5

Regulations for the increase/reduction of the equity

 TIF 17.79 KB 29.07.2013 09.07.2013 1

Shareholders’ register

TIF 129.5 KB 29.07.2013 09.07.2013 5

Articles of Association

 TIF 18.33 KB 23.05.2013 21.02.2013 1

Memorandum of Association

 TIF 25.68 KB 23.05.2013 21.02.2013 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 DOC 112 KB 21.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 112 KB 21.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 98.65 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.34 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.63 KB 27.06.2017 27.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 27.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 27.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 62.58 KB 19.01.2015 13.01.2015 2

Application

 TIF 168.1 KB 19.01.2015 12.11.2014 2

Confirmation or consent to legal address

 TIF 13.72 KB 19.01.2015 21.10.2014 1

Registration certificates

 TIF 120.76 KB 21.01.2014 20.01.2014 1

Submission/Application

 TIF 19.26 KB 21.01.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 25.09.2013 24.09.2013 1

Application

 TIF 57.43 KB 25.09.2013 19.09.2013 2

Confirmation or consent to legal address

 TIF 13.38 KB 25.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 29.07.2013 25.07.2013 2

Registration certificates

 TIF 104.17 KB 29.07.2013 25.07.2013 2

Confirmation or consent to legal address

 TIF 13.85 KB 29.07.2013 15.07.2013 1

Consent of a member of the Board / executive director

 TIF 94.31 KB 29.07.2013 10.07.2013 4

Application

 TIF 145.67 KB 29.07.2013 09.07.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.92 KB 29.07.2013 09.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 29.07.2013 09.07.2013 1

Power of attorney, act of empowerment

 TIF 17.66 KB 29.07.2013 09.07.2013 1

Protocols/decisions of a company/organisation

 TIF 48.72 KB 29.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.24 KB 04.07.2013 03.07.2013 1

Application

 TIF 42.22 KB 04.07.2013 28.06.2013 1

Confirmation or consent to legal address

 TIF 7.84 KB 04.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.34 KB 23.05.2013 25.04.2013 2

Registration certificates

 TIF 71.52 KB 23.05.2013 25.04.2013 1

Announcement regarding the legal address

 TIF 14.52 KB 23.05.2013 21.02.2013 1

Application

 TIF 104.8 KB 23.05.2013 21.02.2013 3

Confirmation or consent to legal address

 TIF 14.38 KB 23.05.2013 21.02.2013 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