SND 3, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SND 3"
Registration number, date 42403010292, 30.11.1999
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Rēzeknes nov., Lūznavas pag., Turčāni Check address owners
Fixed capital 4 269 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 LVL 300 LVL 3 000 Latvia 17.06.2003 03.07.2009

Historical addresses

Rēzekne, Maskavas iela 32-35 Until 18.05.2001 24 years ago
Rēzeknes rajons, Ozolaines pagasts, Ritiņi Until 17.06.2003 22 years ago
Rēzeknes rajons, Lūznavas pagasts, Turčāni Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 11.05.2009  TIF (1.42 MB)

2002

 Annual report 17.12.2008  TIF (1.5 MB)

2001

 Annual report 17.12.2008  TIF (1.24 MB)

2000

 Annual report 17.12.2008  TIF (1.57 MB)

1999

 Annual report 17.12.2008  TIF (558.73 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 244.26 KB 26.10.2009 22.09.2009 6

Articles of Association

 TIF 75.43 KB 18.12.2008 10.06.2003 4

Shareholders’ register

TIF 13.91 KB 18.12.2008 10.06.2003 1

Amendments to the Articles of Association

 TIF 40.1 KB 17.12.2008 03.05.2001 1

Articles of Association

 TIF 555.4 KB 17.12.2008 23.11.1999 12

Shareholders’ register

TIF 18.99 KB 17.12.2008 23.11.1999 1

Memorandum of association

 TIF 222.38 KB 17.12.2008 17.11.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 347.07 KB 11.02.2021 11.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 353.55 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 27.01.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 180.93 KB 27.01.2014 27.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 45.5 KB 22.01.2014 06.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.22 KB 22.01.2014 06.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 27.07.2010 26.07.2010 2

Orders/request/cover notes of court bailiffs

 TIF 32.64 KB 27.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 26.10.2009 26.10.2009 2

Cover letter

 TIF 15.92 KB 26.10.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.42 KB 18.12.2008 17.06.2003 2

Registration certificates

 TIF 91.81 KB 18.12.2008 17.06.2003 1

Application

 TIF 248.78 KB 18.12.2008 11.06.2003 8

Sample report

 TIF 21.9 KB 17.12.2008 11.06.2003 1

Announcement regarding the legal address

 TIF 15.52 KB 18.12.2008 10.06.2003 1

Consent of a member of the Board / executive director

 TIF 10.07 KB 18.12.2008 10.06.2003 1

Protocols/decisions of a company/organisation

 TIF 45.9 KB 18.12.2008 10.06.2003 1

Receipts on the publication and state fees

 TIF 56.25 KB 17.12.2008 10.06.2003 2

Registration certificates

 TIF 80.65 KB 18.12.2008 18.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.32 KB 17.12.2008 18.05.2001 1

Registration certificates

 TIF 70.4 KB 17.12.2008 18.05.2001 2

Application

 TIF 15.65 KB 17.12.2008 08.05.2001 1

Receipts on the publication and state fees

 TIF 11.79 KB 17.12.2008 07.05.2001 1

Documents attesting the transfer of shares

TIF 24.97 KB 17.12.2008 03.05.2001 1

Statement of the Board regarding the payment of the equity

 TIF 12.83 KB 17.12.2008 03.05.2001 1

Protocols/decisions of a company/organisation

 TIF 45.25 KB 17.12.2008 03.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 13.24 KB 17.12.2008 30.11.1999 1

Registration certificates

 TIF 50.72 KB 17.12.2008 30.11.1999 2

Registration certificates

 TIF 57.32 KB 17.12.2008 30.11.1999 1

Application

 TIF 91.96 KB 17.12.2008 24.11.1999 4

Bank statements or other document regarding the payment of the equity

TIF 11.7 KB 17.12.2008 24.11.1999 1

Sample report

 TIF 16.98 KB 17.12.2008 24.11.1999 1

Protocols/decisions of a company/organisation

 TIF 48.9 KB 17.12.2008 23.11.1999 3

Receipts on the publication and state fees

 TIF 15.63 KB 17.12.2008 23.11.1999 1

Copy of the personal identification document

 TIF 115.92 KB 28.10.2015 09.03.1998 1

Copy of the personal identification document

 TIF 41.38 KB 28.10.2015 02.05.1996 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