REPSOL VP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "REPSOL VP"
Registration number, date 44103103939, 14.12.2015
VAT number None (excluded 29.09.2016) Europe VAT register
Register, date Commercial Register, 14.12.2015
Legal address Tirzas iela 44 – 11, Jūrmala, LV-2011 Check address owners
Fixed capital 2 000 EUR , registered 14.12.2015 (registered payment 14.12.2015: 2 000 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

2018 2017 2016
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 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical company names

SIA "REPSOL" Until 20.04.2016 8 years ago

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 Until 10.02.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.39 MB 29.12.2016 27.12.2016 3

Shareholders’ register

PDF 1.39 MB 29.12.2016 27.12.2016 3

Amendments to the Articles of Association

EDOC 65.24 KB 15.04.2016 15.04.2016 1

Articles of Association

DOCX 76.33 KB 15.04.2016 15.04.2016 1

Shareholders’ register

EDOC 1.57 MB 15.04.2016 15.04.2016 2

Shareholders’ register

PDF 1.6 MB 01.02.2016 28.01.2016 2

Articles of Association

DOCX 72.6 KB 09.12.2015 08.12.2015 1

Articles of Association

DOCX 72.6 KB 09.12.2015 08.12.2015 1

Memorandum of Association

DOCX 86.7 KB 09.12.2015 08.12.2015 1

Memorandum of Association

DOCX 86.7 KB 09.12.2015 08.12.2015 1

Shareholders’ register

PDF 1.59 MB 09.12.2015 08.12.2015 1

Shareholders’ register

PDF 1.59 MB 09.12.2015 08.12.2015 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 95.5 KB 17.01.2018 16.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.58 KB 17.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.02 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.66 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 26.07.2017 26.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 26.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 24.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 02.01.2017 02.01.2017 2

Application

EDOC 6.4 MB 29.12.2016 27.12.2016 25

Application

PDF 6.67 MB 29.12.2016 27.12.2016 25

Application

PDF 6.67 MB 29.12.2016 27.12.2016 25

Protocols/decisions of a company/organisation

DOC 281.5 KB 29.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 281.5 KB 29.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 69.08 KB 29.12.2016 27.12.2016 1

Shareholders’ register

EDOC 1.33 MB 29.12.2016 27.12.2016 3

Registration certificates

TIF 42.1 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 20.04.2016 20.04.2016 2

Articles of Association

EDOC 59.76 KB 15.04.2016 15.04.2016 1

Application

DOC 75 KB 15.04.2016 15.04.2016 3

Application

EDOC 31.21 KB 15.04.2016 15.04.2016 3

Protocols/decisions of a company/organisation

EDOC 68.9 KB 15.04.2016 15.04.2016 1

Application

DOC 85.5 KB 05.02.2016 16.02.2016 2

Application

EDOC 36.01 KB 05.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 10.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.02 KB 04.02.2016 04.02.2016 2

Application

EDOC 38.7 KB 01.02.2016 01.02.2016 3

Application

DOC 105 KB 01.02.2016 01.02.2016 3

Protocols/decisions of a company/organisation

DOCX 89.29 KB 01.02.2016 29.01.2016 1

Protocols/decisions of a company/organisation

EDOC 68.09 KB 01.02.2016 29.01.2016 1

Shareholders’ register

EDOC 1.6 MB 01.02.2016 28.01.2016 2

Confirmation or consent to legal address

EDOC 1.76 MB 08.02.2016 27.01.2016 2

Confirmation or consent to legal address

JPEG 1.7 MB 08.02.2016 27.01.2016 2

Confirmation or consent to legal address

DOCX 79.7 KB 08.02.2016 27.01.2016 2

Announcement regarding the legal address

DOCX 88.64 KB 09.12.2015 08.12.2015 1

Announcement regarding the legal address

EDOC 73.13 KB 09.12.2015 08.12.2015 1

Articles of Association

EDOC 57.31 KB 09.12.2015 08.12.2015 1

Application

DOC 82.5 KB 09.12.2015 08.12.2015 2

Application

EDOC 46.73 KB 09.12.2015 08.12.2015 2

Confirmation or consent to legal address

EDOC 66.1 KB 09.12.2015 08.12.2015 1

Confirmation or consent to legal address

DOCX 85.84 KB 09.12.2015 08.12.2015 1

Memorandum of Association

EDOC 70.95 KB 09.12.2015 08.12.2015 1

Shareholders’ register

EDOC 1.57 MB 09.12.2015 08.12.2015 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