S-Rezerves, 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, 21.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S-Rezerves" |
| Registration number, date | 40103857429, 23.12.2014 |
| VAT number | None (excluded 15.06.2020) Europe VAT register |
| Register, date | Commercial Register, 23.12.2014 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 000 EUR , registered 30.11.2017 (registered payment 12.01.2018: 5 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.88 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Ventspils iela 63B | Until 02.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (240.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin SR | |||||
2015 |
Annual report | 23.12.2014 - 31.12.2015 | 12.01.2017 | PDF (659.57 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.7 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
83.7 KB | 12.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
TIF | 142.04 KB | 21.06.2019 | 20.06.2019 | 4 |
Shareholders’ register |
TIF | 133.56 KB | 21.09.2018 | 21.09.2018 | 4 |
Shareholders’ register |
TIF | 143.99 KB | 22.02.2018 | 21.02.2018 | 4 |
Shareholders’ register |
TIF | 120.27 KB | 10.01.2018 | 08.01.2018 | 2 |
Articles of Association |
TIF | 92.28 KB | 28.11.2017 | 24.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 179.35 KB | 28.11.2017 | 24.11.2017 | 4 |
Shareholders’ register |
TIF | 155.18 KB | 28.11.2017 | 24.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.18 KB | 13.10.2016 | 13.09.2016 | 5 |
Shareholders’ register |
TIF | 308.21 KB | 13.10.2016 | 16.08.2016 | 6 |
Shareholders’ register |
TIF | 83.32 KB | 30.10.2015 | 15.10.2015 | 2 |
Articles of Association |
TIF | 12.54 KB | 23.01.2015 | 16.12.2014 | 1 |
Memorandum of Association |
TIF | 41.34 KB | 23.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 57.02 KB | 23.01.2015 | 16.12.2014 | 3 |
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 | 99.39 KB | 21.07.2021 | 21.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.44 KB | 15.04.2021 | 15.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.76 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
276.41 KB | 12.09.2019 | 09.09.2019 | 2 | |
Application |
276.41 KB | 12.09.2019 | 09.09.2019 | 2 | |
Application |
EDOC | 280.04 KB | 12.09.2019 | 09.09.2019 | 2 |
Shareholders’ register |
EDOC | 96.26 KB | 12.09.2019 | 09.09.2019 | 1 |
Other documents |
TIF | 52.89 KB | 10.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 575.54 KB | 21.06.2019 | 20.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 112.35 KB | 21.09.2018 | 21.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 21.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 127.52 KB | 22.02.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 22.02.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 22.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 297.66 KB | 22.01.2018 | 18.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 22.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.37 KB | 22.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 226.01 KB | 10.01.2018 | 08.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 10.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 164.46 KB | 28.11.2017 | 24.11.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 87.63 KB | 28.11.2017 | 24.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 28.11.2017 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.38 KB | 28.11.2017 | 24.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 578.48 KB | 28.11.2017 | 18.07.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 725.63 KB | 14.07.2017 | 10.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 161.73 KB | 14.07.2017 | 06.07.2017 | 4 |
Application |
TIF | 251.64 KB | 13.10.2016 | 05.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 13.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.17 MB | 13.10.2016 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 30.10.2015 | 29.10.2015 | 2 |
Application |
TIF | 148.9 KB | 30.10.2015 | 15.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 30.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 23.01.2015 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 23.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 156.07 KB | 23.01.2015 | 16.12.2014 | 4 |
Other documents |
TIF | 28.13 KB | 23.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 23.01.2015 | 16.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 23.01.2015 | 09.12.2014 | 1 |
Appraisal reports |
TIF | 77.79 KB | 23.01.2015 | 04.12.2014 | 2 |
document.AZ |
TIF | 1.13 MB | 23.01.2015 | 04.12.2014 | 18 |
Articles of association of foreign organisations and translations thereof |
TIF | 426.65 KB | 13.10.2016 | 13.07.1998 | 12 |
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.
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