S INVESTMENT LTD., SIA
Limited Liability Company, Micro 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, 03.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S INVESTMENT LTD." |
| Registration number, date | 40103738785, 05.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Sitas iela 2 – 137, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 EUR , registered 05.12.2013 (registered payment 05.12.2013: 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
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Dārzciema iela 131 - 137 | Until 07.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (79.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2018 | PDF (79.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin GP 2015 SINVEST LTD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014 GP SINVEST LTD | |||||
2013 |
Annual report | 11.07.2018 | TIF (86.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.83 KB | 13.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 21.1 KB | 13.12.2013 | 29.11.2013 | 1 |
Memorandum of Association |
TIF | 29.6 KB | 13.12.2013 | 29.11.2013 | 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 | 189.17 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 03.08.2018 | 03.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.8 KB | 02.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.8 KB | 02.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 25.07.2018 | 24.07.2018 | 1 |
Application |
TIF | 93.39 KB | 27.06.2018 | 25.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 317.73 KB | 22.01.2018 | 19.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 22.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 05.12.2017 | 05.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.84 KB | 30.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.84 KB | 30.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 87.07 KB | 13.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 13.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 256.76 KB | 13.12.2013 | 29.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.24 KB | 13.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 13.12.2013 | 29.11.2013 | 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