PhoneAD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2017
Business form Limited Liability Company
Registered name SIA "PhoneAD"
Registration number, date 42103067396, 24.10.2013
VAT number None (excluded 23.10.2017) Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Daugavgrīvas iela 7B – 1, Rīga, LV-1048 Check address owners
Fixed capital 101 068 EUR , registered 28.11.2016 (registered payment 28.11.2016: 101 068 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.28 83.95 28.98
Personal income tax (thousands, €) 0 38.66 14.46
Statutory social insurance contributions (thousands, €) 0 69.27 15.51
Average employees count 0 7 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 04.07.2016 8 years ago
Liepāja, Metalurgu iela 21-2 Until 19.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (442.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (1.25 MB) €8.00

2014

 Annual report 24.10.2013 - 31.12.2014 06.01.2016  ZIP €7.00
Annual report 2014 PDF
Vad zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.03 KB 28.11.2016 16.09.2016 1

Articles of Association

 TIF 92.36 KB 28.11.2016 16.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 57.36 KB 28.11.2016 16.09.2016 1

Shareholders’ register

TIF 76.6 KB 28.11.2016 16.09.2016 2

Shareholders’ register

TIF 82.83 KB 03.08.2016 27.07.2016 2

Amendments to the Articles of Association

 TIF 21.23 KB 01.08.2016 20.07.2016 1

Articles of Association

 TIF 116.1 KB 01.08.2016 20.07.2016 2

Shareholders’ register

TIF 199.45 KB 01.08.2016 20.07.2016 9

Shareholders’ register

TIF 149.44 KB 01.08.2016 20.07.2016 4

Shareholders’ register

TIF 46.04 KB 13.07.2016 28.06.2016 1

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

TIF 263.94 KB 13.07.2016 17.05.2016 5

Shareholders’ register

TIF 233.54 KB 31.03.2015 18.03.2015 2

Amendments to the Articles of Association

 TIF 889.32 KB 01.10.2014 24.09.2014 8

Articles of Association

 TIF 887.62 KB 01.10.2014 24.09.2014 8

Regulations for the increase/reduction of the equity

 TIF 200.87 KB 01.10.2014 24.09.2014 2

Shareholders’ register

TIF 189.5 KB 01.10.2014 24.09.2014 2

Shareholders’ register

TIF 222.04 KB 01.10.2014 24.09.2014 2

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

TIF 906.76 KB 01.10.2014 18.09.2014 9

Shareholders’ register

TIF 277.15 KB 09.07.2014 06.06.2014 3

Shareholders’ register

TIF 182.62 KB 09.07.2014 06.06.2014 2

Articles of Association

 TIF 264.65 KB 09.07.2014 20.05.2014 3

Shareholders’ register

TIF 162.03 KB 30.10.2013 17.10.2013 2

Articles of Association

 TIF 45.69 KB 30.10.2013 16.10.2013 1

Memorandum of association

 TIF 126.5 KB 30.10.2013 16.10.2013 3

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 71.88 KB 23.10.2017 23.10.2017 1

State Revenue Service decisions/letters/statements

 PDF 78.51 KB 18.10.2017 18.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 92.17 KB 18.10.2017 18.10.2017 1

Application

 TIF 158.5 KB 18.10.2017 16.10.2017 2

Plan for the division of the remaining assets of the company

TIF 32.41 KB 18.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 28.11.2016 28.11.2016 2

Appraisal reports

 TIF 136.48 KB 28.11.2016 29.09.2016 2

Application

 TIF 122.03 KB 28.11.2016 16.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 46.56 KB 03.08.2016 02.08.2016 1

Application

 TIF 420.37 KB 01.08.2016 20.07.2016 4

Power of attorney, act of empowerment

 TIF 25.2 KB 01.08.2016 20.07.2016 1

Protocols/decisions of a company/organisation

 TIF 146.09 KB 01.08.2016 20.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 13.07.2016 04.07.2016 1

Announcement regarding the legal address

 TIF 13.06 KB 13.07.2016 28.06.2016 1

Application

 TIF 104.51 KB 13.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 104.77 KB 28.11.2016 16.06.2016 3

Power of attorney, act of empowerment

 TIF 37.75 KB 13.07.2016 15.06.2016 1

Power of attorney, act of empowerment

 TIF 248.78 KB 01.08.2016 22.02.2016 7

Power of attorney, act of empowerment

 TIF 387.99 KB 01.08.2016 17.02.2016 6

Decisions / letters / protocols of public notaries

 TIF 45.24 KB 17.02.2016 17.02.2016 1

Application

 TIF 60.18 KB 17.02.2016 19.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 8.87 KB 17.02.2016 09.11.2015 1

Application

 TIF 140.62 KB 07.09.2015 24.07.2015 2

Protocols/decisions of a company/organisation

 TIF 131.87 KB 07.09.2015 23.07.2015 4

Consent of a member of the Board / executive director

 TIF 82.98 KB 07.09.2015 15.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 91.78 KB 31.03.2015 25.03.2015 1

Application

 TIF 307.68 KB 31.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 125.37 KB 31.03.2015 16.03.2015 1

Application

 TIF 307.07 KB 05.01.2015 30.11.2014 2

Confirmation or consent to legal address

 TIF 39.64 KB 05.01.2015 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 241.93 KB 01.10.2014 26.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.42 KB 01.10.2014 24.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.45 KB 01.10.2014 24.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.06 KB 01.10.2014 24.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.94 KB 01.10.2014 24.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.97 KB 01.10.2014 24.09.2014 1

Consent of a member of the Board / executive director

 TIF 154.84 KB 01.10.2014 24.09.2014 2

Consent of a member of the Board / executive director

 TIF 154.89 KB 01.10.2014 24.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 165.84 KB 01.10.2014 24.09.2014 2

Protocols/decisions of a company/organisation

 TIF 459.6 KB 01.10.2014 24.09.2014 5

Power of attorney, act of empowerment

 TIF 611.14 KB 01.10.2014 01.08.2014 7

Power of attorney, act of empowerment

 TIF 4.43 MB 01.10.2014 01.08.2014 12

Decisions / letters / protocols of public notaries

 TIF 198.37 KB 09.07.2014 11.06.2014 2

Application

 TIF 758.96 KB 09.07.2014 06.06.2014 5

Power of attorney, act of empowerment

 TIF 211.16 KB 09.07.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 324.79 KB 09.07.2014 06.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 139.11 KB 30.10.2013 24.10.2013 2

Application

 TIF 746.54 KB 30.10.2013 17.10.2013 7

Announcement regarding the legal address

 TIF 26.91 KB 30.10.2013 16.10.2013 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