SDZ Tehnika, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SDZ Tehnika" |
| Registration number, date | 40103468611, 12.10.2011 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 000 EUR , registered 07.12.2016 (registered payment 07.12.2016: 10 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.45 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | -0.01 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| SIA "Sakne D" | Until 07.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 425 - 99 | Until 07.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sakne .apstriodt | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSAKNE D | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSAKNE D | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSAKNE D .doc | DOCX | ||||
2011 |
Annual report | 12.10.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSAKNE D | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.05 KB | 03.02.2017 | 26.01.2017 | 1 |
Articles of Association |
TIF | 52.54 KB | 03.02.2017 | 26.01.2017 | 3 |
Shareholders’ register |
TIF | 83.25 KB | 03.02.2017 | 26.01.2017 | 3 |
Articles of Association |
DOCX | 8.37 KB | 05.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOCX | 8.37 KB | 05.12.2016 | 02.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 22.34 KB | 05.12.2016 | 02.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 22.34 KB | 05.12.2016 | 02.12.2016 | 1 |
Shareholders’ register |
ODT | 16.66 KB | 05.12.2016 | 02.12.2016 | 2 |
Shareholders’ register |
ODT | 16.79 KB | 05.12.2016 | 02.12.2016 | 2 |
Shareholders’ register |
ODT | 16.79 KB | 05.12.2016 | 02.12.2016 | 2 |
Shareholders’ register |
ODT | 16.66 KB | 05.12.2016 | 02.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 10.02.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 17.98 KB | 10.02.2015 | 30.01.2015 | 1 |
Shareholders’ register |
TIF | 90.77 KB | 10.02.2015 | 30.01.2015 | 2 |
Articles of Association |
TIF | 10.61 KB | 14.10.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 17.65 KB | 14.10.2011 | 29.09.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 05.06.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.09 KB | 05.06.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.33 KB | 05.06.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 904.81 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.11 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 291.04 KB | 04.04.2017 | 03.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 17.1 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 2.49 MB | 03.02.2017 | 26.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 07.12.2016 | 07.12.2016 | 2 |
Articles of Association |
EDOC | 23.13 KB | 05.12.2016 | 02.12.2016 | 1 |
Application |
EDOC | 6.48 MB | 05.12.2016 | 02.12.2016 | 25 |
Application |
6.76 MB | 05.12.2016 | 02.12.2016 | 25 | |
Application |
6.76 MB | 05.12.2016 | 02.12.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.61 KB | 05.12.2016 | 02.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 19.75 KB | 05.12.2016 | 02.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 19.75 KB | 05.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 20.93 KB | 05.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.8 KB | 05.12.2016 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
ODT | 20.93 KB | 05.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 05.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 05.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 05.12.2016 | 02.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.24 KB | 05.12.2016 | 02.12.2016 | 1 |
Shareholders’ register |
EDOC | 30.92 KB | 05.12.2016 | 02.12.2016 | 2 |
Shareholders’ register |
EDOC | 46.27 KB | 05.12.2016 | 02.12.2016 | 2 |
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