SIS INTERNATIONAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "SIS INTERNATIONAL"
Registration number, date 50103620591, 28.12.2012
VAT number None (excluded 26.06.2013) Europe VAT register
Register, date Commercial Register, 28.12.2012
Legal address "Priedes 5" – 58, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Historical company names

GM Company SIA Until 06.03.2013 11 years ago

Historical addresses

Ropažu nov., Silakrogs, "Priedes 5"-28 Until 06.03.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.98 KB 08.03.2013 31.01.2013 1

Amendments to the Articles of Association

TIF 15.82 KB 08.03.2013 30.01.2013 1

Articles of Association

TIF 17.9 KB 08.03.2013 30.01.2013 1

Regulations for the increase/reduction of the equity

TIF 29.7 KB 08.03.2013 30.01.2013 1

Shareholders’ register

TIF 14.71 KB 08.03.2013 30.01.2013 1

Articles of Association

TIF 10.68 KB 09.01.2013 21.11.2012 1

Memorandum of Association

TIF 26.27 KB 09.01.2013 21.11.2012 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

State Revenue Service decisions/letters/statements

DOC 115.5 KB 19.06.2018 19.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 99.84 KB 19.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.8 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.06 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 90.32 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 20.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 18.12.2017 15.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.98 KB 18.12.2017 15.12.2017 1

Confirmation or consent to legal address

TIF 14.73 KB 08.03.2013 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 58.07 KB 08.03.2013 06.03.2013 2

Registration certificates

TIF 54.87 KB 08.03.2013 06.03.2013 1

Application

TIF 249.2 KB 08.03.2013 14.02.2013 4

Power of attorney, act of empowerment

TIF 341.93 KB 08.03.2013 13.02.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.08 KB 08.03.2013 30.01.2013 1

Statement of the Board regarding the payment of the equity

TIF 14.83 KB 08.03.2013 30.01.2013 1

Protocols/decisions of a company/organisation

TIF 40.62 KB 08.03.2013 30.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 09.01.2013 28.12.2012 2

Registration certificates

TIF 57.32 KB 09.01.2013 28.12.2012 1

Confirmation or consent to legal address

TIF 9.84 KB 09.01.2013 19.12.2012 1

Announcement regarding the legal address

TIF 7.87 KB 09.01.2013 22.11.2012 1

Application

TIF 138.12 KB 09.01.2013 22.11.2012 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