ŠI-ELEKTRONIKA, 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, 04.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠI-ELEKTRONIKA" |
| Registration number, date | 40103303385, 29.06.2010 |
| VAT number | None (excluded 18.01.2013) Europe VAT register |
| Register, date | Commercial Register, 29.06.2010 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Schengen Invest" | Until 02.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 10 k-6 -1 | Until 01.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Zvanu iela 6 | Until 02.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zn | JPG | ||||
2010 |
Annual report | 29.06.2010 - 31.12.2010 | 16.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.93 KB | 01.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 34.86 KB | 24.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 11.07.2012 | 05.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 03.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 27.63 KB | 03.11.2011 | 24.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 03.11.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 26.8 KB | 03.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 247.4 KB | 12.07.2010 | 25.06.2010 | 2 |
Articles of Association |
TIF | 153.72 KB | 12.07.2010 | 15.06.2010 | 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 | 903.41 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 09.01.2015 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 04.04.2013 | 04.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 31.01.2013 | 31.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.55 MB | 29.01.2013 | 29.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 29.01.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 01.10.2012 | 01.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 01.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 81.37 KB | 01.10.2012 | 26.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.56 KB | 01.10.2012 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 01.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.1 KB | 24.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 216.69 KB | 24.07.2012 | 12.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.26 KB | 24.07.2012 | 12.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 24.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 11.07.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.14 KB | 24.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 127.26 KB | 11.07.2012 | 05.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.73 KB | 11.07.2012 | 05.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 11.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 03.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 31.67 KB | 03.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 03.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 155.16 KB | 03.11.2011 | 24.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 20.34 KB | 03.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 03.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.86 KB | 12.07.2010 | 29.06.2010 | 1 |
Registration certificates |
TIF | 223.09 KB | 12.07.2010 | 29.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 180.35 KB | 12.07.2010 | 22.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 119.17 KB | 12.07.2010 | 15.06.2010 | 1 |
Application |
TIF | 1008.68 KB | 12.07.2010 | 15.06.2010 | 5 |
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