Sapņi un Kokteiļi, 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, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sapņi un Kokteiļi" |
| Registration number, date | 40103259551, 19.11.2009 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | Miera iela 21 – 17, Rīga, LV-1001 Check address owners |
| Fixed capital | 310 688 EUR , registered 21.04.2016 (registered payment 21.04.2016: 310 688 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Blaumaņa iela 32 - 1B | Until 12.07.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 01.12.2014.
Case number: C27203714 Started 01.12.2014,
ended 15.12.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
15.12.2014 |
19.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.12.2014 |
02.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190426 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.compressed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 22.07.2013 | TIF (354.75 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (335.95 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (411.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.19 KB | 12.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 67.96 KB | 09.09.2016 | 31.08.2016 | 2 |
Shareholders’ register |
TIF | 94.39 KB | 02.05.2016 | 15.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.73 KB | 02.05.2016 | 01.04.2016 | 1 |
Articles of Association |
TIF | 55.46 KB | 02.05.2016 | 01.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 151.43 KB | 02.05.2016 | 01.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 20.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 17.25 KB | 20.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 47.75 KB | 20.04.2015 | 09.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.33 KB | 24.09.2014 | 16.06.2014 | 3 |
Articles of Association |
TIF | 29.83 KB | 20.11.2009 | 05.11.2009 | 1 |
Memorandum of Association |
TIF | 28.46 KB | 20.11.2009 | 05.11.2009 | 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 |
EDOC | 94.08 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 15.09.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.89 KB | 15.09.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 15.09.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
DOCX | 45.14 KB | 13.08.2019 | 08.08.2019 | 4 |
Application |
EDOC | 58.81 KB | 13.08.2019 | 08.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 12.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 46.34 KB | 12.07.2019 | 08.07.2019 | 1 |
Application |
EDOC | 71.71 KB | 12.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 12.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 12.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 12.07.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 384.45 KB | 12.07.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
386.81 KB | 12.07.2019 | 11.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 12.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 12.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 253.36 KB | 09.09.2016 | 31.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.07 KB | 09.09.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 02.05.2016 | 21.04.2016 | 2 |
Application |
TIF | 128.36 KB | 02.05.2016 | 18.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 258.35 KB | 02.05.2016 | 15.04.2016 | 4 |
Other documents |
TIF | 480.05 KB | 02.05.2016 | 15.04.2016 | 8 |
Appraisal reports |
TIF | 275.05 KB | 02.05.2016 | 01.04.2016 | 4 |
Documents attesting the transfer of shares |
TIF | 46.67 KB | 02.05.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 02.05.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 138.7 KB | 20.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 20.04.2015 | 09.04.2015 | 1 |
Notary’s decision |
TIF | 49.91 KB | 23.12.2014 | 19.12.2014 | 1 |
Court decision/judgement |
TIF | 387.99 KB | 23.12.2014 | 15.12.2014 | 5 |
Notary’s decision |
TIF | 70.19 KB | 03.12.2014 | 02.12.2014 | 2 |
Court decision/judgement |
TIF | 49.39 KB | 03.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 80.28 KB | 24.09.2014 | 18.09.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 8.53 MB | 24.09.2014 | 16.06.2014 | 105 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 24.09.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 14.05.2014 | 12.05.2014 | 2 |
Cover letter |
TIF | 33.36 KB | 14.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 20.11.2009 | 19.11.2009 | 1 |
Registration certificates |
TIF | 55.81 KB | 20.11.2009 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 20.11.2009 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 20.11.2009 | 10.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 20.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 239.48 KB | 20.11.2009 | 05.11.2009 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 9.11 MB | 14.05.2014 | 105 | |
Protocols/decisions of a company/organisation |
TIF | 171.45 KB | 14.05.2014 | 3 |
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