REPLACE, SIA
Limited Liability Company, Micro 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, 02.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REPLACE" |
| Registration number, date | 50003910091, 26.03.2007 |
| VAT number | None (excluded 21.06.2021) Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | "Niedras", Valle, Valles pag., Bauskas nov., LV-5106 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.10.2017 (registered payment 27.10.2017: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Orange Projects" | Until 28.04.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Alekša iela 8 - 6 | Until 28.10.2021 | 4 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 01.11.2017 | 8 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 03.02.2014 | 11 years ago |
| Rīga, Alekša iela 8-6 | Until 28.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (244.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (245.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (442.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (196.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (206.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (635.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (51.86 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (550.59 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (804.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.37 KB | 25.10.2017 | 24.10.2017 | 1 |
Articles of Association |
TIF | 36.93 KB | 25.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 53.61 KB | 25.10.2017 | 24.10.2017 | 2 |
Articles of Association |
TIF | 16.07 KB | 29.04.2009 | 22.04.2009 | 1 |
Articles of Association |
TIF | 16.13 KB | 05.02.2009 | 28.01.2009 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 05.02.2009 | 28.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.42 KB | 21.12.2007 | 14.12.2007 | 1 |
Articles of Association |
TIF | 17.54 KB | 21.12.2007 | 14.12.2007 | 1 |
Articles of Association |
TIF | 16.71 KB | 27.03.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 32.07 KB | 27.03.2007 | 20.03.2007 | 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 | 95.02 KB | 02.12.2022 | 02.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.9 KB | 12.09.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 60.58 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOC | 53 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOC | 53 KB | 04.11.2021 | 01.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.51 KB | 16.08.2021 | 16.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.43 KB | 13.08.2021 | 13.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 13.08.2021 | 13.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.17 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 212.56 KB | 25.10.2017 | 24.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 25.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 195.34 KB | 30.10.2017 | 12.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 13.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 05.02.2014 | 03.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 05.02.2014 | 09.12.2013 | 1 |
Application |
TIF | 77.4 KB | 05.02.2014 | 06.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 66.28 KB | 05.02.2014 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 29.09.2010 | 28.09.2010 | 1 |
Application |
TIF | 130.89 KB | 29.09.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 29.04.2009 | 28.04.2009 | 1 |
Registration certificates |
TIF | 36.92 KB | 29.04.2009 | 28.04.2009 | 1 |
Application |
TIF | 85.57 KB | 29.04.2009 | 23.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 29.04.2009 | 23.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 29.04.2009 | 22.04.2009 | 1 |
Submission/Application |
TIF | 11.54 KB | 29.04.2009 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 05.02.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 05.02.2009 | 30.01.2009 | 2 |
Application |
TIF | 180.56 KB | 05.02.2009 | 28.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 05.02.2009 | 28.01.2009 | 1 |
Submission/Application |
TIF | 9.49 KB | 05.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 16.06.2008 | 29.04.2008 | 2 |
Application |
TIF | 63.13 KB | 16.06.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.07 KB | 16.06.2008 | 24.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.7 KB | 16.06.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 21.12.2007 | 19.12.2007 | 1 |
Application |
TIF | 91.83 KB | 08.10.2015 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.69 KB | 21.12.2007 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 21.12.2007 | 14.12.2007 | 2 |
Sample report |
TIF | 22.94 KB | 21.12.2007 | 14.12.2007 | 1 |
Registration certificates |
TIF | 41.43 KB | 29.04.2009 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 27.03.2007 | 26.03.2007 | 1 |
Registration certificates |
TIF | 53.64 KB | 27.03.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 27.03.2007 | 21.03.2007 | 1 |
Other documents |
TIF | 13.66 KB | 27.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 27.03.2007 | 21.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 27.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 109.57 KB | 27.03.2007 | 20.03.2007 | 3 |
Appraisal reports |
TIF | 16.62 KB | 27.03.2007 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 27.03.2007 | 20.03.2007 | 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