Product Corporation, SIA

Limited Liability Company, Micro company
Place in branch
108 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Product Corporation"
Registration number, date 50103885091, 30.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Draudzības iela 4 – 7, Kaķenieki, Annenieku pag., Dobeles nov., LV-3718 Check address owners
Fixed capital 2 800 EUR , registered 30.03.2015 (registered payment 30.03.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 Latvia 30.03.2015 30.03.2015

Historical addresses

Rīga, Buļļu iela 10 - 1 Until 15.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2022  PDF (78.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.08.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (658.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
PC Zinojums PDF

2015

Annual report 30.03.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.49 KB 19.05.2015 23.03.2015 1

Memorandum of Association

TIF 28.02 KB 19.05.2015 23.03.2015 1

Shareholders’ register

TIF 43.96 KB 19.05.2015 23.03.2015 2

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 30.98 KB 16.12.2015 15.12.2015 2

Application

TIF 61.83 KB 16.12.2015 10.12.2015 2

Confirmation or consent to legal address

TIF 9.04 KB 16.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 60.09 KB 19.05.2015 30.03.2015 2

Announcement regarding the legal address

TIF 8.55 KB 19.05.2015 23.03.2015 1

Application

TIF 251.05 KB 19.05.2015 23.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 29.74 KB 19.05.2015 23.03.2015 1

Confirmation or consent to legal address

TIF 8.51 KB 19.05.2015 23.03.2015 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