Sales Agency, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sales Agency"
Registration number, date 50103338641, 28.10.2010
VAT number None (excluded 09.06.2014) Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 000 LVL , registered 12.11.2013 (registered payment 12.11.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Vienības gatve 192-94 Until 12.11.2013 12 years ago
Rīga, Mārupes iela 10-30 Until 13.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 - jaunais PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Gada parskats PDF

2010

 Annual report 28.10.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.13 KB 13.11.2013 07.11.2013 1

Articles of Association

 TIF 41.43 KB 13.11.2013 07.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 23.43 KB 13.11.2013 07.11.2013 1

Shareholders’ register

TIF 73.53 KB 13.11.2013 07.11.2013 3

Shareholders’ register

TIF 42.21 KB 13.11.2013 07.11.2013 2

Shareholders’ register

TIF 14.41 KB 17.12.2012 30.11.2012 1

Shareholders’ register

TIF 9.41 KB 21.04.2011 15.04.2011 1

Articles of Association

 TIF 17.34 KB 01.11.2010 25.10.2010 1

Memorandum of Association

 TIF 18.16 KB 01.11.2010 25.10.2010 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 905.17 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.53 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 20.03.2015 18.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.88 KB 17.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.17 KB 24.09.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.19 KB 24.09.2014 24.09.2014 2

State Revenue Service decisions/letters/statements

 DOCX 41.47 KB 19.09.2014 18.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 57.3 KB 19.09.2014 18.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 57.3 KB 19.09.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 13.11.2013 12.11.2013 2

Announcement regarding the legal address

 TIF 12.03 KB 13.11.2013 07.11.2013 1

Application

 TIF 206.33 KB 13.11.2013 07.11.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.14 KB 13.11.2013 07.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 10.63 KB 13.11.2013 07.11.2013 1

Consent of a member of the Board / executive director

 TIF 36.89 KB 13.11.2013 07.11.2013 2

Protocols/decisions of a company/organisation

 TIF 41.83 KB 13.11.2013 07.11.2013 2

Confirmation or consent to legal address

 TIF 19.27 KB 13.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 17.12.2012 13.12.2012 2

Application

 TIF 111.75 KB 17.12.2012 10.12.2012 3

Consent of a member of the Board / executive director

 TIF 41.19 KB 17.12.2012 10.12.2012 2

Announcement regarding the legal address

 TIF 13.34 KB 17.12.2012 30.11.2012 1

Confirmation or consent to legal address

 TIF 12.6 KB 17.12.2012 30.11.2012 1

Protocols/decisions of a company/organisation

 TIF 26.57 KB 17.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.7 KB 21.04.2011 19.04.2011 2

Application

 TIF 65.52 KB 21.04.2011 15.04.2011 2

Consent of a member of the Board / executive director

 TIF 29.33 KB 21.04.2011 15.04.2011 2

Protocols/decisions of a company/organisation

 TIF 6.69 KB 21.04.2011 15.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 01.11.2010 28.10.2010 2

Registration certificates

 TIF 71.99 KB 01.11.2010 28.10.2010 1

Announcement regarding the legal address

 TIF 7.56 KB 01.11.2010 25.10.2010 1

Application

 TIF 96.19 KB 01.11.2010 25.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 01.11.2010 22.10.2010 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