ReStelS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.12.2018
Business form Limited Liability Company
Registered name SIA "ReStelS"
Registration number, date 40103940955, 23.10.2015
VAT number None (excluded 28.12.2018) Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Mellužu iela 17 – 1, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR , registered 08.02.2016 (registered payment 08.02.2016: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 7.9 0
Personal income tax (thousands, €) 0 2.66 0
Statutory social insurance contributions (thousands, €) 0.05 4.51 0
Average employees count 1 7 0

Industries

Field from SRS Vieglo metālu liešana (24.53)
CSP industry Vieglo metālu liešana (24.53)

Historical addresses

Rīga, Dzelzavas iela 13 - 26 Until 08.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Rs vadibas zinojums GP 2017 PDF

2016

Annual report 23.10.2015 - 31.12.2016 10.01.2018  ZIP €9.00
Annual report 2016 PDF
Rs vadibas zinojums2016 04 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 219.09 KB 28.12.2018 16.11.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 217.63 KB 19.07.2018 03.07.2018 5

Amendments to the Articles of Association

DOC 26 KB 01.02.2016 01.02.2016 1

Articles of Association

DOC 26 KB 01.02.2016 01.02.2016 1

Regulations for the increase/reduction of the equity

DOC 34 KB 01.02.2016 01.02.2016 1

Shareholders’ register

DOC 32.5 KB 01.02.2016 01.02.2016 1

Shareholders’ register

DOC 31.5 KB 01.02.2016 01.02.2016 1

Memorandum of Association

DOC 27.5 KB 21.10.2015 15.10.2015 1

Memorandum of Association

DOC 27.5 KB 21.10.2015 15.10.2015 1

Articles of Association

DOC 28 KB 16.10.2015 15.10.2015 1

Articles of Association

DOC 28 KB 16.10.2015 15.10.2015 1

Shareholders’ register

DOC 32 KB 16.10.2015 15.10.2015 1

Shareholders’ register

DOC 32 KB 16.10.2015 15.10.2015 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

RTF 192.57 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 28.12.2018 28.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 370.5 KB 19.12.2018 19.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 385.64 KB 19.12.2018 19.12.2018 1

Application

TIF 60.52 KB 28.12.2018 16.11.2018 2

Protocols/decisions of a company/organisation

TIF 29.57 KB 28.12.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 23.07.2018 23.07.2018 1

Announcement regarding the reorganisation

TIF 32.94 KB 04.07.2018 03.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 370.69 KB 15.02.2018 15.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 363.93 KB 15.02.2018 15.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.38 KB 03.11.2017 03.11.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.81 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 186.02 KB 20.03.2017 20.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.5 KB 15.03.2017 15.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.46 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 16.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

TIF 62.41 KB 16.02.2017 14.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.78 KB 13.02.2017 13.02.2017 1

Application

EDOC 59.97 KB 10.02.2017 10.02.2017 4

Application

DOCX 47.38 KB 10.02.2017 10.02.2017 4

Application

DOCX 47.38 KB 10.02.2017 10.02.2017 4

Consent of the liquidator

DOC 23.5 KB 03.02.2017 02.02.2017 1

Consent of the liquidator

EDOC 22.04 KB 03.02.2017 02.02.2017 1

Consent of the liquidator

DOC 23.5 KB 03.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2017 02.02.2017 2

Protocols/decisions of a company/organisation

EDOC 26.35 KB 03.02.2017 02.02.2017 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 08.02.2016 08.02.2016 2

Protocols/decisions of a company/organisation

DOC 32 KB 04.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 04.02.2016 01.02.2016 1

Amendments to the Articles of Association

EDOC 19.93 KB 01.02.2016 01.02.2016 1

Articles of Association

EDOC 19.88 KB 01.02.2016 01.02.2016 1

Application

DOC 88 KB 01.02.2016 01.02.2016 3

Application

EDOC 44.41 KB 01.02.2016 01.02.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 01.02.2016 01.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 01.02.2016 01.02.2016 1

Statement of the Board regarding the payment of the equity

DOC 23 KB 01.02.2016 01.02.2016 1

Statement of the Board regarding the payment of the equity

EDOC 18.83 KB 01.02.2016 01.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 01.02.2016 01.02.2016 1

Shareholders’ register

EDOC 35.5 KB 01.02.2016 01.02.2016 1

Shareholders’ register

EDOC 20.46 KB 01.02.2016 01.02.2016 1

Confirmation or consent to legal address

TIF 26.51 KB 09.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 23.10.2015 23.10.2015 2

Confirmation or consent to legal address

TIF 7.9 KB 26.10.2015 19.10.2015 1

Memorandum of Association

EDOC 22.88 KB 21.10.2015 15.10.2015 1

Announcement regarding the legal address

EDOC 21.81 KB 16.10.2015 15.10.2015 1

Announcement regarding the legal address

DOC 25 KB 16.10.2015 15.10.2015 1

Articles of Association

EDOC 23.1 KB 16.10.2015 15.10.2015 1

Application

EDOC 46.67 KB 16.10.2015 15.10.2015 2

Application

DOC 84.5 KB 16.10.2015 15.10.2015 2

Shareholders’ register

EDOC 23.23 KB 16.10.2015 15.10.2015 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