Science and Business Professionals Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Science and Business Professionals Latvia"
Registration number, date 41503076855, 21.11.2016
VAT number None (excluded 18.06.2019) Europe VAT register
Register, date Commercial Register, 21.11.2016
Legal address Dzirciema iela 47 – 90, Rīga, LV-1083 Check address owners
Fixed capital 4 250 EUR , registered 21.03.2018 (registered payment 21.03.2018: 4 250 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 1 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Vīlandes iela 6 - 6 Until 11.06.2019 6 years ago
Daugavpils, Indras iela 3 - 24 Until 04.10.2017 8 years ago
Rīga, Graudu iela 68A Until 20.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (318.89 KB) €11.00

2016

Annual report 21.11.2016 - 31.12.2016 04.04.2017  PDF (518.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.94 KB 11.06.2019 21.05.2019 1

Shareholders’ register

DOCX 25.94 KB 11.06.2019 21.05.2019 1

Amendments to the Articles of Association

DOCX 24.07 KB 21.03.2018 23.02.2018 1

Amendments to the Articles of Association

DOCX 24.07 KB 21.03.2018 23.02.2018 1

Articles of Association

DOCX 23.36 KB 21.03.2018 23.02.2018 1

Articles of Association

DOCX 23.36 KB 21.03.2018 23.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 23.46 KB 21.03.2018 23.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 23.46 KB 21.03.2018 23.02.2018 1

Shareholders’ register

DOCX 25.06 KB 21.03.2018 23.02.2018 1

Shareholders’ register

DOCX 25.06 KB 21.03.2018 23.02.2018 1

Articles of Association

DOC 100.5 KB 17.11.2016 15.11.2016 1

Articles of Association

DOC 100.5 KB 17.11.2016 15.11.2016 1

Memorandum of Association

DOC 134 KB 17.11.2016 15.11.2016 2

Memorandum of Association

DOC 134 KB 17.11.2016 15.11.2016 2

Shareholders’ register

PDF 209.77 KB 17.11.2016 15.11.2016 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 94.55 KB 09.03.2022 09.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.46 KB 09.06.2021 09.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.86 KB 06.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 11.06.2019 11.06.2019 2

Application

EDOC 82.96 KB 11.06.2019 07.06.2019 21

Application

DOCX 74.98 KB 11.06.2019 07.06.2019 21

Application

DOCX 74.98 KB 11.06.2019 07.06.2019 21

Confirmation or consent to legal address

EDOC 826.73 KB 11.06.2019 06.06.2019 2

Confirmation or consent to legal address

PDF 1.07 MB 11.06.2019 06.06.2019 2

Confirmation or consent to legal address

PDF 18.96 KB 11.06.2019 06.06.2019 2

Confirmation or consent to legal address

PDF 18.96 KB 11.06.2019 06.06.2019 2

Shareholders’ register

EDOC 46.46 KB 11.06.2019 21.05.2019 1

Application

EDOC 396.26 KB 21.11.2018 20.11.2018 4

Application

DOCX 43.77 KB 21.11.2018 20.11.2018 4

Application

PDF 478.18 KB 21.11.2018 20.11.2018 4

Application

DOCX 43.77 KB 21.11.2018 20.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 20.11.2018 20.11.2018 2

Confirmation or consent to legal address

PDF 478.18 KB 20.11.2018 19.10.2018 2

Confirmation or consent to legal address

EDOC 355.72 KB 20.11.2018 19.10.2018 2

Confirmation or consent to legal address

PDF 478.18 KB 20.11.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

RTF 194.49 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

EDOC 67.02 KB 20.03.2018 20.03.2018 5

Statement regarding the beneficial owners

DOCX 48.94 KB 20.03.2018 20.03.2018 5

Statement regarding the beneficial owners

DOCX 48.94 KB 20.03.2018 20.03.2018 5

Application

PDF 7.27 MB 21.03.2018 05.03.2018 5

Application

PDF 7.13 MB 21.03.2018 05.03.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 74.25 KB 21.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 69.61 KB 21.03.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 69.61 KB 21.03.2018 05.03.2018 1

Amendments to the Articles of Association

EDOC 38.92 KB 21.03.2018 23.02.2018 1

Articles of Association

EDOC 38.17 KB 21.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.33 KB 21.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.33 KB 21.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.18 KB 21.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

DOCX 50.24 KB 21.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

EDOC 57.99 KB 21.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

DOCX 50.24 KB 21.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

DOCX 27.73 KB 21.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

DOCX 27.73 KB 21.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

EDOC 42.6 KB 21.03.2018 23.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 38.37 KB 21.03.2018 23.02.2018 1

Shareholders’ register

EDOC 39.95 KB 21.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.61 KB 04.10.2017 04.10.2017 2

Application

PDF 7.95 MB 04.10.2017 19.09.2017 22

Application

PDF 7.72 MB 04.10.2017 19.09.2017 22

Confirmation or consent to legal address

PDF 1.46 MB 04.10.2017 19.09.2017 1

Confirmation or consent to legal address

PDF 1.43 MB 04.10.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 21.11.2016 21.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.13 KB 25.11.2016 15.11.2016 1

Confirmation or consent to legal address

TIF 14.48 KB 25.11.2016 15.11.2016 1

Announcement regarding the legal address

DOC 131.5 KB 17.11.2016 15.11.2016 1

Announcement regarding the legal address

EDOC 57.71 KB 17.11.2016 15.11.2016 1

Announcement regarding the legal address

DOC 131.5 KB 17.11.2016 15.11.2016 1

Articles of Association

EDOC 48.42 KB 17.11.2016 15.11.2016 1

Application

PDF 600.3 KB 17.11.2016 15.11.2016 4

Application

PDF 633.1 KB 17.11.2016 15.11.2016 4

Memorandum of Association

EDOC 56 KB 17.11.2016 15.11.2016 2

Shareholders’ register

PDF 241.14 KB 17.11.2016 15.11.2016 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