PERSIKS GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERSIKS GRUPA"
Registration number, date 40003956023, 18.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2007
Legal address Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2017 2016 2015
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "MOD" Until 26.03.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Vēžu iela 3" Until 05.12.2011 13 years ago

Historical addresses

Rīga, Albatrosu iela 20-24 Until 09.05.2013 11 years ago
Rīga, Vecpilsētas iela 19 Until 05.12.2011 13 years ago
Rīga, Albatrosu iela 20-24 Until 26.03.2012 12 years ago
Rīga, Dzelzavas iela 76-23 Until 08.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (129.2 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.03.2009  RTF (154.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.04 KB 27.03.2012 27.01.2012 1

Articles of Association

 TIF 13.28 KB 27.03.2012 27.01.2012 1

Shareholders’ register

TIF 14.92 KB 27.03.2012 27.01.2012 1

Amendments to the Articles of Association

 TIF 12.67 KB 07.12.2011 28.11.2011 1

Articles of Association

 TIF 14.94 KB 07.12.2011 28.11.2011 1

Shareholders’ register

TIF 13.46 KB 07.12.2011 28.11.2011 1

Shareholders’ register

TIF 15.49 KB 12.10.2009 30.09.2009 1

Articles of Association

 TIF 17.38 KB 20.09.2007 13.09.2007 1

Memorandum of Association

 TIF 20.57 KB 20.09.2007 13.09.2007 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

 EDOC 101.79 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 47.83 KB 14.03.2017 03.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.09 KB 19.09.2013 19.09.2013 5

Decisions / letters / protocols of public notaries

 RTF 226.91 KB 19.09.2013 19.09.2013 5

Orders/request/cover notes of court bailiffs

 TIF 37.76 KB 03.10.2013 04.09.2013 1

Application

 TIF 93.42 KB 10.05.2013 09.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.09 KB 10.05.2013 09.05.2013 2

Confirmation or consent to legal address

 TIF 11.65 KB 10.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 19.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 199.08 KB 08.11.2012 08.11.2012 4

Protocols/decisions of a company/organisation

 TIF 11.75 KB 10.05.2013 29.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 27.03.2012 26.03.2012 2

Registration certificates

 TIF 46.27 KB 27.03.2012 26.03.2012 1

Confirmation or consent to legal address

 TIF 7.61 KB 08.11.2012 16.02.2012 1

Application

 TIF 396.26 KB 27.03.2012 16.02.2012 9

Protocols/decisions of a company/organisation

 TIF 16.16 KB 27.03.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 07.12.2011 05.12.2011 2

Registration certificates

 TIF 28.62 KB 07.12.2011 05.12.2011 1

Application

 TIF 121.44 KB 07.12.2011 30.11.2011 4

Confirmation or consent to legal address

 TIF 6.1 KB 07.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 19.61 KB 07.12.2011 28.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.85 KB 14.07.2011 12.07.2011 2

Application

 TIF 130.9 KB 14.07.2011 06.07.2011 2

Protocols/decisions of a company/organisation

 TIF 14.5 KB 14.07.2011 05.07.2011 1

Power of attorney, act of empowerment

 TIF 325.12 KB 14.07.2011 29.04.2011 10

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 12.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 24.83 KB 12.10.2009 01.10.2009 2

Application

 TIF 57.49 KB 12.10.2009 30.09.2009 4

Protocols/decisions of a company/organisation

 TIF 13.88 KB 12.10.2009 30.09.2009 1

Sample report

 TIF 23.44 KB 12.10.2009 11.06.2009 1

Power of attorney, act of empowerment

 TIF 262.88 KB 12.10.2009 08.05.2009 10

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 20.09.2007 18.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 20.09.2007 18.09.2007 1

Receipts on the publication and state fees

 TIF 64.63 KB 20.09.2007 18.09.2007 2

Registration certificates

 TIF 43.39 KB 20.09.2007 18.09.2007 1

Announcement regarding the legal address

 TIF 8.22 KB 20.09.2007 13.09.2007 1

Application

 TIF 80.24 KB 20.09.2007 13.09.2007 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