RĪGAS KEMPINGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS KEMPINGS"
Registration number, date 50003649711, 16.10.2003
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Rīga, Ģertrūdes iela 20 Until 02.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad.zin ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VZ 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums Rk PDF

2010

Annual report 11.05.2011  TIF (515.79 KB)

2009

Annual report 06.05.2010  TIF (507.74 KB)

2008

Annual report 08.05.2009  TIF (672.35 KB)

2007

Annual report 04.12.2008  TIF (1.96 MB)

2006

Annual report 04.09.2007  TIF (690.54 KB)

2005

Annual report 12.01.2007  TIF (694.63 KB)

2004

Annual report 26.02.2013  TIF (697.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.2 KB 26.02.2013 13.02.2013 1

Shareholders’ register

TIF 25.72 KB 07.05.2012 10.04.2012 1

Shareholders’ register

TIF 30.24 KB 21.09.2018 19.04.2006 1

Articles of Association

TIF 53.76 KB 21.09.2018 10.06.2004 2

Shareholders’ register

TIF 25.43 KB 21.09.2018 10.06.2004 1

Articles of Association

TIF 65.59 KB 21.09.2018 10.10.2003 2

Memorandum of Association

TIF 54.57 KB 21.09.2018 10.10.2003 2

Shareholders’ register

TIF 18.73 KB 21.09.2018 10.10.2003 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 102.64 KB 05.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.26 KB 14.08.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.82 KB 14.08.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.29 KB 14.08.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 24.02.2017 24.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 169.24 KB 22.02.2017 21.02.2017 1

List of members of the Board / Supervisory Board

TIF 68.2 KB 21.09.2018 09.11.2015 2

Application

TIF 137.56 KB 21.09.2018 04.11.2015 3

Notice of a member of the Board regarding the resignation

TIF 11.48 KB 21.09.2018 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 21.09.2018 02.05.2013 1

Application

TIF 101.4 KB 21.09.2018 22.04.2013 2

Confirmation or consent to legal address

TIF 9.88 KB 21.09.2018 16.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.4 KB 21.09.2018 22.02.2013 2

Application

TIF 95.08 KB 21.09.2018 13.02.2013 2

Decisions / letters / protocols of public notaries

TIF 41.79 KB 21.09.2018 03.05.2012 1

Application

TIF 82.04 KB 21.09.2018 10.04.2012 2

Power of attorney, act of empowerment

TIF 23.93 KB 21.09.2018 10.04.2012 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 21.09.2018 10.04.2012 1

Documents attesting the transfer of shares

TIF 93.5 KB 21.09.2018 15.12.2011 2

Decisions / letters / protocols of public notaries

TIF 57.68 KB 21.09.2018 18.08.2008 2

Application

TIF 133.46 KB 21.09.2018 01.08.2008 4

Receipts on the publication and state fees

TIF 20.35 KB 21.09.2018 01.08.2008 1

Receipts on the publication and state fees

TIF 24.72 KB 21.09.2018 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 26.87 KB 21.09.2018 02.06.2008 1

Application

TIF 103.29 KB 21.09.2018 19.04.2006 2

Protocols/decisions of a company/organisation

TIF 56.59 KB 21.09.2018 19.04.2006 1

Decisions / letters / protocols of public notaries

TIF 41.93 KB 21.09.2018 16.06.2004 1

Receipts on the publication and state fees

TIF 28.26 KB 21.09.2018 14.06.2004 1

Receipts on the publication and state fees

TIF 20.85 KB 21.09.2018 14.06.2004 1

Application

TIF 128.08 KB 21.09.2018 10.06.2004 3

Consent of a member of the Board / executive director

TIF 12.71 KB 21.09.2018 10.06.2004 1

Consent of a member of the Board / executive director

TIF 12.99 KB 21.09.2018 10.06.2004 1

Power of attorney, act of empowerment

TIF 22.98 KB 21.09.2018 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 43.52 KB 21.09.2018 10.06.2004 1

Sample report

TIF 28.38 KB 21.09.2018 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 21.09.2018 16.10.2003 1

Registration certificates

TIF 58.08 KB 21.09.2018 16.10.2003 1

Application

TIF 234.66 KB 21.09.2018 13.10.2003 8

Receipts on the publication and state fees

TIF 14.51 KB 21.09.2018 13.10.2003 1

Receipts on the publication and state fees

TIF 16.14 KB 21.09.2018 13.10.2003 1

Announcement regarding the legal address

TIF 14.78 KB 21.09.2018 10.10.2003 1

Consent of a member of the Board / executive director

TIF 12.53 KB 21.09.2018 10.10.2003 1

Power of attorney, act of empowerment

TIF 18.2 KB 21.09.2018 10.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 21.09.2018 08.10.2003 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