Semafors, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Semafors"
Registration number, date 40103557676, 20.06.2012
VAT number None (excluded 02.10.2014) Europe VAT register
Register, date Commercial Register, 20.06.2012
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR , registered 29.07.2014 (registered payment 29.07.2014: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

Historical addresses

Rīga, Katlakalna iela 11C Until 29.07.2014 10 years ago
Rīga, Ganību dambis 24D Until 26.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadib zin Semafors 2013 PDF

2012

 Annual report 20.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadib zin Semafors 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.81 KB 31.07.2014 17.07.2014 2

Articles of Association

 TIF 17.44 KB 31.07.2014 22.07.2013 1

Articles of Association

 TIF 12.69 KB 22.06.2012 29.05.2012 1

Memorandum of association

 TIF 51.13 KB 22.06.2012 29.05.2012 2

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 103.41 KB 19.01.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 24.01.2017 23.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 86.43 KB 31.07.2014 29.07.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.37 KB 31.07.2014 25.07.2014 1

Notice of a member of the Board regarding the resignation

 TIF 44.37 KB 31.07.2014 25.07.2014 3

Application

 TIF 557.5 KB 31.07.2014 21.07.2014 7

Confirmation or consent to legal address

 TIF 25.31 KB 31.07.2014 21.07.2014 1

Power of attorney, act of empowerment

 TIF 17.96 KB 31.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

 TIF 31.34 KB 31.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 29.07.2013 26.07.2013 1

Application

 TIF 97.23 KB 29.07.2013 23.07.2013 2

Confirmation or consent to legal address

 TIF 24.18 KB 29.07.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.37 KB 22.06.2012 20.06.2012 2

Registration certificates

 TIF 46.92 KB 22.06.2012 20.06.2012 1

Confirmation or consent to legal address

 TIF 16.17 KB 22.06.2012 14.06.2012 1

Announcement regarding the legal address

 TIF 9.04 KB 22.06.2012 29.05.2012 1

Application

 TIF 284.19 KB 22.06.2012 29.05.2012 9

Bank statements or other document regarding the payment of the equity

TIF 63.49 KB 22.06.2012 29.05.2012 3

Consent of a member of the Board / executive director

 TIF 20.53 KB 22.06.2012 29.05.2012 3

Submission/Application

 TIF 66.87 KB 31.07.2014 4
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