SARDZE, SIA
Limited Liability 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 as a result of reorganization, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SARDZE" |
| Registration number, date | 41203043889, 28.04.2012 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Tārgales iela 15 – 20, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2014 (registered payment 06.02.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 30.7 | 21.42 |
| Personal income tax (thousands, €) | 2.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 0 |
| Average employees count | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 28.09.2016 | 25.05.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 28.09.2016 | 25.05.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 19.04.2016 | 18.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 19.04.2016 | 18.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 26.5 KB | 11.02.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 68.33 KB | 11.02.2014 | 22.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.07 KB | 11.02.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 14.82 KB | 28.04.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 18.8 KB | 28.04.2012 | 25.04.2012 | 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 | 183.2 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 28.09.2016 | 28.09.2016 | 2 |
Other documents |
180.67 KB | 28.09.2016 | 07.09.2016 | 17 | |
Other documents |
150.14 KB | 28.09.2016 | 07.09.2016 | 17 | |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.09.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.09.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 28.09.2016 | 25.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.64 KB | 28.09.2016 | 25.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 22.04.2016 | 22.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.76 KB | 19.04.2016 | 18.04.2016 | 3 |
Submission/Application |
EDOC | 23.12 KB | 19.04.2016 | 18.04.2016 | 1 |
Submission/Application |
DOC | 28 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 11.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 129.13 KB | 11.02.2014 | 28.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.13 KB | 11.02.2014 | 22.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.86 KB | 11.02.2014 | 22.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.61 KB | 11.02.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 28.04.2012 | 28.04.2012 | 1 |
Registration certificates |
TIF | 46.95 KB | 28.04.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 28.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 197.87 KB | 28.04.2012 | 25.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.71 KB | 28.04.2012 | 25.04.2012 | 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