Res meat, 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, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Res meat" |
| Registration number, date | 50203052371, 23.02.2017 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Kaiju iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.01.2018 (registered payment 31.01.2018: 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 | 4.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 1.76 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical company names
| SIA "Eco caro" | Until 28.03.2017 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.18 KB | 23.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 23.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 23.01.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 17.01.2018 | 15.01.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.01.2018 | 15.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 17.01.2018 | 15.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 24.03.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 35.95 KB | 24.03.2017 | 17.03.2017 | 2 |
Articles of Association |
TIF | 13.77 KB | 28.02.2017 | 20.02.2017 | 1 |
Memorandum of Association |
TIF | 34.86 KB | 28.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
TIF | 49.64 KB | 28.02.2017 | 20.02.2017 | 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 |
RTF | 919.46 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.79 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.66 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.62 KB | 22.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.03.2018 | 02.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 02.03.2018 | 27.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 02.03.2018 | 27.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.77 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 45.06 KB | 02.03.2018 | 02.02.2018 | 5 |
Application |
DOCX | 45.06 KB | 02.03.2018 | 02.02.2018 | 5 |
Application |
EDOC | 59.58 KB | 02.03.2018 | 02.02.2018 | 5 |
Application |
DOCX | 47.77 KB | 23.02.2018 | 01.02.2018 | 7 |
Application |
EDOC | 62.36 KB | 23.02.2018 | 01.02.2018 | 7 |
Application |
DOCX | 47.77 KB | 23.02.2018 | 01.02.2018 | 7 |
Shareholders’ register |
EDOC | 49.23 KB | 23.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 31.01.2018 | 31.01.2018 | 2 |
Shareholders’ register |
EDOC | 31.54 KB | 23.01.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 16.24 KB | 17.01.2018 | 15.01.2018 | 1 |
Articles of Association |
EDOC | 16.57 KB | 17.01.2018 | 15.01.2018 | 1 |
Application |
EDOC | 62.07 KB | 17.01.2018 | 15.01.2018 | 5 |
Application |
DOCX | 56.46 KB | 17.01.2018 | 15.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 17.01.2018 | 15.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 17.01.2018 | 15.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.7 KB | 17.01.2018 | 15.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.65 KB | 17.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 41.5 KB | 17.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.66 KB | 17.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 17.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 79.06 KB | 24.03.2017 | 17.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 24.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 28.02.2017 | 20.02.2017 | 1 |
Application |
TIF | 113.17 KB | 28.02.2017 | 20.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 28.02.2017 | 20.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 28.02.2017 | 20.02.2017 | 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