Riepu māja, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riepu māja"
Registration number, date 45403044205, 14.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address "Ēdnīca", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 1 EUR , registered 14.10.2015 (registered payment 14.10.2015: 1 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

Spēkā no Status
08.11.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Cesvaines nov., Cesvaine, Brīvības iela 5 - 1 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 14.10.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes apstiprinajums GP 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.75 KB 08.11.2018 06.08.2018 1

Articles of Association

 PDF 192.99 KB 08.10.2015 08.10.2015 1

Shareholders’ register

DOC 29 KB 01.12.2015 05.10.2015 1

Memorandum of Association

 PDF 252 KB 08.10.2015 05.10.2015 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

 EDOC 101.51 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.91 KB 28.08.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.52 KB 28.08.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.61 KB 28.08.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.11.2018 08.11.2018 2

Application

 DOCX 88.73 KB 08.11.2018 07.08.2018 22

Application

 EDOC 97.81 KB 08.11.2018 07.08.2018 22

Notice of a member of the Board regarding the resignation

 EDOC 22.86 KB 08.11.2018 07.08.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 12.72 KB 08.11.2018 07.08.2018 1

Confirmation or consent to legal address

 JPG 286.48 KB 08.11.2018 06.08.2018 2

Confirmation or consent to legal address

 DOCX 11.11 KB 08.11.2018 06.08.2018 2

Confirmation or consent to legal address

 EDOC 239.95 KB 08.11.2018 06.08.2018 2

Shareholders’ register

EDOC 24.76 KB 08.11.2018 06.08.2018 1

Application

 DOCX 88.66 KB 06.11.2018 06.08.2018 22

Application

 EDOC 97.7 KB 06.11.2018 06.08.2018 22

Decisions / letters / protocols of public notaries

 EDOC 50.06 KB 01.12.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 DOC 57.5 KB 01.12.2015 14.10.2015 2

Confirmation or consent to legal address

 PDF 387.75 KB 09.10.2015 09.10.2015 1

Consent of a member of the Board / executive director

 PDF 244 KB 08.10.2015 08.10.2015 1

Shareholders’ register

EDOC 21.9 KB 01.12.2015 05.10.2015 1

Announcement regarding the legal address

 PDF 192.26 KB 05.10.2015 05.10.2015 1

Application

 PDF 329.44 KB 05.10.2015 05.10.2015 2
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