S43 Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.05.2022
Business form Limited Liability Company
Registered name SIA "S43 Investments"
Registration number, date 40203120144, 24.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 24.01.2018 (registered payment 24.01.2018: 2 800 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.24 KB 10.01.2018 24.11.2017 1

Memorandum of Association

TIF 87.84 KB 10.01.2018 24.11.2017 2

Shareholders’ register

TIF 81.66 KB 10.01.2018 24.11.2017 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 94.09 KB 12.05.2022 12.05.2022 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 05.01.2022 05.01.2022 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 05.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 09.07.2021 09.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 09.07.2021 09.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 06.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

TIF 194.35 KB 10.01.2018 09.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 25.73 KB 10.01.2018 27.12.2017 1

Announcement regarding the legal address

TIF 19.56 KB 10.01.2018 24.11.2017 1

Application

TIF 143.6 KB 10.01.2018 24.11.2017 4

Consent of a member of the Board / executive director

TIF 64.65 KB 10.01.2018 24.11.2017 3

Cover letter

TIF 30.43 KB 10.01.2018 24.11.2017 1

Power of attorney, act of empowerment

TIF 121.27 KB 10.01.2018 24.11.2017 3

Confirmation or consent to legal address

TIF 26.51 KB 10.01.2018 22.11.2017 1

Confirmation or consent to legal address

TIF 88.14 KB 10.01.2018 25.08.2016 2

Confirmation or consent to legal address

TIF 113.25 KB 10.01.2018 11.10.2013 5

Confirmation or consent to legal address

TIF 114.38 KB 10.01.2018 02.10.2013 6

Confirmation or consent to legal address

TIF 109.27 KB 10.01.2018 26.09.2013 6

Confirmation or consent to legal address

TIF 114.18 KB 10.01.2018 26.09.2013 6

Purchase/lease agreement

TIF 633.73 KB 10.01.2018 01.09.2004 13
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