rad wack, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "rad wack"
Registration number, date 40103841593, 31.10.2014
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 31.10.2014
Legal address "Ēdnīca", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 3 000 EUR , registered 24.11.2015 (registered payment 24.11.2015: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.13 -0.85
Personal income tax (thousands, €) 0 0.13 0.92
Statutory social insurance contributions (thousands, €) 0 0 1.64
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Digimix" Until 20.08.2018 6 years ago

Historical addresses

Lielvārdes nov., Lēdmanes pag., "Zaļmeži" Until 20.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (92.44 KB) €9.00

2015

 Annual report 31.10.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29.5 KB 20.08.2018 06.08.2018 1

Articles of Association

 DOC 29.5 KB 20.08.2018 06.08.2018 1

Shareholders’ register

DOC 34.5 KB 20.08.2018 06.08.2018 1

Amendments to the Articles of Association

 TIF 11.25 KB 26.11.2015 21.10.2015 1

Articles of Association

 TIF 56.47 KB 26.11.2015 21.10.2015 3

Regulations for the increase/reduction of the equity

 TIF 20.29 KB 26.11.2015 21.10.2015 1

Shareholders’ register

TIF 61.43 KB 26.11.2015 21.10.2015 3

Articles of Association

 TIF 15.62 KB 25.11.2014 28.10.2014 1

Memorandum of Association

 TIF 37.6 KB 25.11.2014 28.10.2014 2

Shareholders’ register

TIF 42.54 KB 25.11.2014 28.10.2014 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

 EDOC 102.49 KB 08.11.2019 08.11.2019 2

Orders/request/cover notes of court bailiffs

 PDF 413.77 KB 05.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.9 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 922.5 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.9 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.9 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 124.7 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.6 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.47 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.41 KB 04.09.2018 04.09.2018 2

Orders/request/cover notes of court bailiffs

 PDF 388.49 KB 31.08.2018 31.08.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 382.41 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 20.08.2018 20.08.2018 2

Application

 PDF 6.69 MB 20.08.2018 17.08.2018 25

Application

 PDF 6.93 MB 20.08.2018 17.08.2018 25

Statement regarding the beneficial owners

 DOCX 45.48 KB 20.08.2018 17.08.2018 5

Statement regarding the beneficial owners

 EDOC 54.41 KB 20.08.2018 17.08.2018 5

Amendments to the Articles of Association

 EDOC 19.21 KB 20.08.2018 06.08.2018 1

Articles of Association

 EDOC 19.18 KB 20.08.2018 06.08.2018 1

Confirmation or consent to legal address

 EDOC 36.75 KB 20.08.2018 06.08.2018 2

Confirmation or consent to legal address

 DOCX 11.24 KB 20.08.2018 06.08.2018 2

Confirmation or consent to legal address

 JPG 16.04 KB 20.08.2018 06.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 20.65 KB 20.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 20.08.2018 06.08.2018 1

Shareholders’ register

EDOC 33.03 KB 20.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.47 KB 26.11.2015 24.11.2015 2

Application

 TIF 101.39 KB 26.11.2015 21.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.51 KB 26.11.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 26.11.2015 21.10.2015 1

Protocols/decisions of a company/organisation

 TIF 104.68 KB 26.11.2015 21.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 89.63 KB 25.11.2014 31.10.2014 2

Announcement regarding the legal address

 TIF 11.22 KB 25.11.2014 28.10.2014 1

Application

 TIF 159.68 KB 25.11.2014 28.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 25.11.2014 28.10.2014 1

Confirmation or consent to legal address

 TIF 13.13 KB 25.11.2014 28.10.2014 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