Retail Household Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 14.01.2015
Business form Limited Liability Company
Registered name SIA "Retail Household Latvia"
Registration number, date 40103427670, 13.06.2011
VAT number None (excluded 14.01.2015) Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Rīga, Blaumaņa iela 5A-6 Check address owners
Fixed capital 2 000 LVL , registered 13.06.2011 (registered payment 13.06.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 3.13
Personal income tax (thousands, €) 0.98
Statutory social insurance contributions (thousands, €) 2
Average employees count 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
36 - Vadibas zin PDF

2011

 Annual report 13.06.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 147.4 KB 19.01.2015 12.08.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 148.83 KB 19.06.2014 15.05.2014 3

Amendments to the Articles of Association

 TIF 22.21 KB 13.12.2011 20.09.2011 1

Articles of Association

 TIF 43.45 KB 13.12.2011 20.09.2011 1

Articles of Association

 TIF 130.81 KB 16.06.2011 07.06.2011 1

Memorandum of Association

 TIF 270.45 KB 16.06.2011 26.05.2011 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

 TIF 82.33 KB 19.01.2015 14.01.2015 2

Application

 TIF 69.29 KB 19.01.2015 03.11.2014 1

Other documents

 TIF 226.47 KB 19.01.2015 20.10.2014 10

Protocols/decisions of a company/organisation

 TIF 116.61 KB 19.01.2015 12.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 19.06.2014 16.06.2014 2

Cover letter

 TIF 39.39 KB 19.06.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 60 KB 13.12.2011 12.12.2011 1

Other documents

 TIF 29.33 KB 13.12.2011 06.12.2011 1

Consent of a member of the Board / executive director

 TIF 88.23 KB 13.12.2011 02.11.2011 3

Application

 TIF 225.4 KB 13.12.2011 12.10.2011 3

Protocols/decisions of a company/organisation

 TIF 105.13 KB 13.12.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 238.32 KB 16.06.2011 13.06.2011 2

Registration certificates

 TIF 218.62 KB 16.06.2011 13.06.2011 1

Announcement regarding the legal address

 TIF 96.08 KB 16.06.2011 07.06.2011 1

Application

 TIF 558.68 KB 16.06.2011 07.06.2011 2

Application

 TIF 1.11 MB 16.06.2011 07.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 94.38 KB 16.06.2011 07.06.2011 1

Power of attorney, act of empowerment

 TIF 597.98 KB 16.06.2011 26.05.2011 5

Consent of a member of the Board / executive director

 TIF 559.52 KB 16.06.2011 09.05.2011 5

Consent of a member of the Board / executive director

 TIF 483.45 KB 16.06.2011 09.05.2011 5
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