RAZEE, 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, 09.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAZEE" |
| Registration number, date | 40103809039, 18.07.2014 |
| VAT number | None (excluded 13.01.2017) Europe VAT register |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Veidenbauma iela 16 – 54, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 800 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 | 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
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Katrīnas dambis 21 - 11 | Until 05.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Mārupes iela 4 | Until 04.04.2017 | 7 years ago |
| Rīga, Tīnūžu iela 4-50 | Until 20.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 18.07.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.21 KB | 04.06.2018 | 04.06.2018 | 3 |
Shareholders’ register |
TIF | 76.03 KB | 21.08.2014 | 14.08.2014 | 3 |
Articles of Association |
TIF | 38.14 KB | 21.08.2014 | 12.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.49 KB | 21.08.2014 | 12.08.2014 | 1 |
Articles of Association |
DOC | 24 KB | 15.07.2014 | 14.07.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 15.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
DOCX | 15.69 KB | 15.07.2014 | 14.07.2014 | 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 | 916.49 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.21 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.28 KB | 13.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 13.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 13.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 13.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.49 KB | 13.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 234.39 KB | 04.06.2018 | 04.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 04.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 04.06.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.45 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 277.92 KB | 31.03.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 21.08.2014 | 20.08.2014 | 2 |
Registration certificates |
TIF | 22.63 KB | 21.08.2014 | 20.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 21.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 231.18 KB | 21.08.2014 | 12.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.42 KB | 21.08.2014 | 12.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 21.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 21.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 18.07.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.07.2014 | 14.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.33 KB | 15.07.2014 | 14.07.2014 | 1 |
Articles of Association |
EDOC | 25.28 KB | 15.07.2014 | 14.07.2014 | 1 |
Application |
EDOC | 49.62 KB | 15.07.2014 | 14.07.2014 | 2 |
Application |
DOC | 81 KB | 15.07.2014 | 14.07.2014 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 15.07.2014 | 14.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.4 KB | 15.07.2014 | 14.07.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.1 KB | 15.07.2014 | 14.07.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 15.07.2014 | 14.07.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 15.07.2014 | 14.07.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.36 KB | 15.07.2014 | 14.07.2014 | 1 |
Memorandum of Association |
EDOC | 25.87 KB | 15.07.2014 | 14.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 15.07.2014 | 14.07.2014 | 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