SN Invest, 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 as a result of reorganization, 01.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SN Invest" |
| Registration number, date | 40103784731, 29.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Vasku iela 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.04.2014 (registered payment 21.08.2015: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.34 | 0 |
| Personal income tax (thousands, €) | 1.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.79 KB | 25.05.2016 | 29.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.7 KB | 06.11.2015 | 27.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.53 KB | 25.08.2015 | 12.08.2015 | 3 |
Shareholders’ register |
TIF | 44.78 KB | 25.08.2015 | 12.08.2015 | 2 |
Articles of Association |
TIF | 15.52 KB | 04.06.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 64.66 KB | 04.06.2014 | 10.03.2014 | 2 |
Memorandum of Association |
TIF | 47.85 KB | 04.06.2014 | 07.03.2014 | 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 |
TIF | 74.38 KB | 25.05.2016 | 01.04.2016 | 2 |
Other documents |
TIF | 320.04 KB | 25.05.2016 | 01.03.2016 | 14 |
Application |
TIF | 95.97 KB | 25.05.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 25.05.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 06.11.2015 | 04.11.2015 | 1 |
Other documents |
TIF | 26.79 KB | 06.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 06.11.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 74.75 KB | 25.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.2 KB | 04.06.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 04.06.2014 | 07.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.78 KB | 04.06.2014 | 11.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 04.06.2014 | 10.03.2014 | 1 |
Application |
TIF | 374.74 KB | 04.06.2014 | 10.03.2014 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 167.21 KB | 04.06.2014 | 04.03.2014 | 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