PulksteņEzers, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 22.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PulksteņEzers" |
| Registration number, date | 40003884882, 27.12.2006 |
| VAT number | None (excluded 21.11.2013) Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pulksteņezers" | Until 02.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 104 | Until 02.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEvadibaszinojums | |||||
2010 |
Annual report | 02.09.2011 | TIF (739.74 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (743.23 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (678.87 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.18 KB | 05.03.2008 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 05.03.2008 | 08.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 05.03.2008 | 08.02.2007 | 1 |
Articles of Association |
TIF | 16.01 KB | 16.03.2007 | 17.12.2006 | 1 |
Memorandum of Association |
TIF | 22.3 KB | 16.03.2007 | 17.12.2006 | 1 |
Articles of Association |
TIF | 16.72 KB | 04.07.2007 | 18.06.2006 | 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 | 104.36 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 18.12.2014 | 09.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.59 KB | 09.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.44 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 30.10.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 797.98 KB | 30.10.2012 | 30.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.73 KB | 31.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.66 KB | 08.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.68 KB | 08.12.2011 | 08.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.47 KB | 09.12.2011 | 07.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.58 KB | 09.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 15.07.2010 | 13.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.85 KB | 15.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 15.07.2010 | 23.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.08 KB | 15.07.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 26.05.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 26.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 151.04 KB | 26.05.2009 | 19.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 26.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 26.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 05.03.2008 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 05.03.2008 | 19.02.2008 | 2 |
Application |
TIF | 96.71 KB | 05.03.2008 | 08.02.2008 | 3 |
Other documents |
TIF | 32.6 KB | 05.03.2008 | 08.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 05.03.2008 | 08.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 05.03.2008 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 04.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 19.69 KB | 04.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 04.07.2007 | 27.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 04.07.2007 | 26.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 04.07.2007 | 25.06.2007 | 1 |
Application |
TIF | 125.68 KB | 04.07.2007 | 18.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 04.07.2007 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 05.03.2008 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 16.03.2007 | 27.12.2006 | 1 |
Registration certificates |
TIF | 21.87 KB | 16.03.2007 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 16.03.2007 | 20.12.2006 | 2 |
Application |
TIF | 313.01 KB | 16.03.2007 | 19.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 16.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 16.03.2007 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 04.07.2007 | 18.06.2006 | 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