S & K, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S & K"
Registration number, date 42403009503, 30.03.1999
VAT number None (excluded 31.08.2012) Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Viļakas iela 5, Rēzekne, LV-4604 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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

2016 2015 2014
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 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "ELSIMA" Until 03.03.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "JĀNIS M" Until 09.11.2004 20 years ago

Historical addresses

Rēzeknes rajons, Bērzgales pagasts, Marientāle, "Kafejnīca" Until 03.03.2005 19 years ago
Ludza, Biržas iela 9a-8 Until 09.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.04.2010  RAR (7.54 KB)

2008

Annual report 26.05.2009  TIF (950.43 KB)

2007

Annual report 18.07.2008  TIF (696.94 KB)

2006

Annual report 09.03.2007  TIF (608.6 KB)

2005

Annual report 16.07.2007  TIF (945.06 KB)

2004

Annual report 20.09.2011  TIF (1.47 MB)

2003

Annual report 20.09.2011  TIF (1.12 MB)

2002

Annual report 20.09.2011  TIF (1.06 MB)

2001

Annual report 20.09.2011  TIF (1.83 MB)

2000

Annual report 20.09.2011  TIF (1.57 MB)

1999

Annual report 20.09.2011  TIF (778.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.82 KB 20.09.2011 19.04.2007 1

Articles of Association

TIF 23.16 KB 20.09.2011 25.02.2005 1

Shareholders’ register

TIF 14.1 KB 20.09.2011 25.02.2005 1

Articles of Association

TIF 62.35 KB 20.09.2011 27.10.2004 4

Shareholders’ register

TIF 10.95 KB 20.09.2011 27.10.2004 1

Amendments to the Articles of Association

TIF 22.01 KB 20.09.2011 09.07.1999 1

Shareholders’ register

TIF 15.75 KB 20.09.2011 07.07.1999 1

Articles of Association

TIF 379.08 KB 20.09.2011 08.03.1999 12

Memorandum of association

TIF 89.75 KB 20.09.2011 01.03.1999 4

Shareholders’ register

TIF 21.93 KB 20.09.2011 01.03.1999 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 904.05 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

TIF 45.11 KB 10.03.2014 05.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.34 KB 05.03.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 27.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.45 MB 27.02.2013 27.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.76 MB 22.02.2013 22.02.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 22.02.2013 22.02.2013 1

Registration certificates

TIF 53.81 KB 20.09.2011 09.03.2010 1

Submission/Application

TIF 20.89 KB 20.09.2011 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 58.84 KB 20.09.2011 10.04.2008 2

Receipts on the publication and state fees

TIF 47.27 KB 20.09.2011 08.04.2008 4

Application

TIF 129.67 KB 20.09.2011 07.04.2008 4

Power of attorney, act of empowerment

TIF 9.01 KB 20.09.2011 07.04.2008 1

Protocols/decisions of a company/organisation

TIF 22.68 KB 20.09.2011 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 20.09.2011 25.04.2007 2

Receipts on the publication and state fees

TIF 85.99 KB 20.09.2011 23.04.2007 2

Application

TIF 143.61 KB 20.09.2011 19.04.2007 4

Power of attorney, act of empowerment

TIF 10.38 KB 20.09.2011 19.04.2007 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 20.09.2011 03.03.2005 2

Receipts on the publication and state fees

TIF 35.74 KB 20.09.2011 28.02.2005 2

Announcement regarding the legal address

TIF 11.78 KB 20.09.2011 25.02.2005 1

Application

TIF 296.11 KB 20.09.2011 25.02.2005 9

Documents attesting the transfer of shares

TIF 58.85 KB 20.09.2011 25.02.2005 2

Consent of a member of the Board / executive director

TIF 7.71 KB 20.09.2011 25.02.2005 1

Power of attorney, act of empowerment

TIF 14.15 KB 20.09.2011 25.02.2005 1

Protocols/decisions of a company/organisation

TIF 62.18 KB 20.09.2011 25.02.2005 2

Sample report

TIF 29.96 KB 20.09.2011 23.02.2005 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 20.09.2011 09.11.2004 2

Registration certificates

TIF 156.12 KB 20.09.2011 09.11.2004 2

Receipts on the publication and state fees

TIF 59.64 KB 20.09.2011 28.10.2004 2

Announcement regarding the legal address

TIF 12.53 KB 20.09.2011 27.10.2004 1

Application

TIF 279.68 KB 20.09.2011 27.10.2004 8

Consent of the auditor

TIF 10.2 KB 20.09.2011 27.10.2004 1

Consent of a member of the Board / executive director

TIF 11.38 KB 20.09.2011 27.10.2004 1

Power of attorney, act of empowerment

TIF 14.78 KB 20.09.2011 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 26.4 KB 20.09.2011 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 17.25 KB 20.09.2011 09.07.1999 2

Appraisal reports

TIF 11.35 KB 20.09.2011 07.07.1999 1

Statement of the Board regarding the payment of the equity

TIF 11.68 KB 20.09.2011 07.07.1999 1

Protocols/decisions of a company/organisation

TIF 65.18 KB 20.09.2011 07.07.1999 3

Receipts on the publication and state fees

TIF 20.08 KB 20.09.2011 07.07.1999 1

Submission/Application

TIF 14.61 KB 20.09.2011 07.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 20.09.2011 22.06.1999 1

Order of the Enterprise Register official

TIF 86.34 KB 20.09.2011 14.06.1999 2

Decisions / letters / protocols of public notaries

TIF 12.92 KB 20.09.2011 30.03.1999 1

Registration certificates

TIF 70.59 KB 20.09.2011 30.03.1999 2

Application

TIF 95.09 KB 20.09.2011 14.03.1999 4

Receipts on the publication and state fees

TIF 38.18 KB 20.09.2011 09.03.1999 2

Sample report

TIF 19.06 KB 20.09.2011 09.03.1999 1

Protocols/decisions of a company/organisation

TIF 48.96 KB 20.09.2011 08.03.1999 3

Appraisal reports

TIF 24.9 KB 20.09.2011 01.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.17 MB 20.09.2011 25.02.1999 11

Copy of the personal identification document

TIF 132.4 KB 30.11.2015 25.01.1993 1

Copy of the personal identification document

TIF 137.57 KB 30.11.2015 18.01.1993 1

Copy of the personal identification document

TIF 46.48 KB 30.11.2015 25.11.1992 1

Appraisal reports

TIF 16.68 KB 20.09.2011 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