Randevuz, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Randevuz"
Registration number, date 40103616293, 12.12.2012
VAT number None (excluded 16.07.2013) Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Krišjāņa Valdemāra iela 20 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 000 LVL , registered 23.01.2013 (registered payment 23.01.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, Vienības gatve 109 Until 23.01.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 365.7 KB 08.06.2016 26.04.2016 6

Amendments to the Articles of Association

 TIF 16 KB 24.01.2013 16.01.2013 1

Articles of Association

 TIF 9.19 KB 24.01.2013 16.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 53.97 KB 24.01.2013 16.01.2013 2

Shareholders’ register

TIF 35.89 KB 24.01.2013 16.01.2013 1

Articles of Association

 TIF 19.17 KB 19.12.2012 07.12.2012 1

Memorandum of Association

 TIF 16.75 KB 19.12.2012 07.12.2012 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

 RTF 904.12 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 904.12 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.95 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.65 KB 08.06.2016 03.06.2016 2

Cover letter

 TIF 20.37 KB 08.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.09 KB 08.06.2016 03.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 310.59 KB 22.07.2013 22.07.2013 2

Decisions / letters / protocols of public notaries

 EDOC 115.27 KB 22.07.2013 22.07.2013 2

State Revenue Service decisions/letters/statements

 EDOC 45.92 KB 17.07.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 24.01.2013 23.01.2013 2

Announcement regarding the legal address

 TIF 15.97 KB 24.01.2013 16.01.2013 1

Application

 TIF 78.04 KB 24.01.2013 16.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.21 KB 24.01.2013 16.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 7.35 KB 24.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 9.95 KB 24.01.2013 16.01.2013 1

Protocols/decisions of a company/organisation

 TIF 81.47 KB 24.01.2013 16.01.2013 2

Consent of a member of the Board / executive director

 TIF 219.94 KB 24.01.2013 14.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 19.12.2012 12.12.2012 2

Registration certificates

 TIF 59.45 KB 19.12.2012 12.12.2012 1

Announcement regarding the legal address

 TIF 7.51 KB 19.12.2012 07.12.2012 1

Application

 TIF 58.89 KB 19.12.2012 07.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 19.12.2012 07.12.2012 1

Confirmation or consent to legal address

 TIF 9.38 KB 19.12.2012 02.12.2012 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