ŠEFALI, 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, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠEFALI" |
| Registration number, date | 40003604669, 30.09.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2002 |
| Legal address | Rīga, Zemkopju iela 4-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2002 (registered payment 30.09.2002: 1 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Anniņmuižas iela 6-1 | Until 25.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 30 | Until 30.04.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2009 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2008 | |||||
2007 |
Annual report | 28.07.2015 | TIF (2.51 MB) | ||
2006 |
Annual report | 19.10.2015 | TIF (3.07 MB) | ||
2005 |
Annual report | 28.07.2015 | TIF (3.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.24 KB | 18.06.2015 | 12.09.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 09.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.36 KB | 09.09.2015 | 09.09.2015 | 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