SNDM, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SNDM" |
| Registration number, date | 40103695607, 30.07.2013 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 8 540 EUR , registered 30.07.2013 (registered payment 12.03.2014: 8 540 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Riebiņu nov., Stabulnieku pag., Čači, "Zvaigznes" | Until 26.01.2017 | 8 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 21-49 | Until 29.05.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-43 | Until 18.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (421.32 KB) | €8.00 |
2014 |
Annual report | 30.07.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.52 MB | 31.01.2017 | 06.01.2017 | 3 | |
Shareholders’ register |
TIF | 88.05 KB | 03.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 45.59 KB | 13.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 78.32 KB | 21.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 98.64 KB | 21.08.2013 | 11.07.2013 | 1 |
Shareholders’ register |
TIF | 158.8 KB | 21.08.2013 | 11.07.2013 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.62 KB | 18.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.21 KB | 18.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.95 KB | 18.02.2019 | 17.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
4.15 MB | 31.01.2017 | 30.01.2017 | 5 | |
Application |
4.09 MB | 31.01.2017 | 30.01.2017 | 5 | |
Notice of a member of the Board regarding the resignation |
DOCX | 13.9 KB | 31.01.2017 | 30.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.75 KB | 31.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
6.49 MB | 23.01.2017 | 23.01.2017 | 24 | |
Application |
6.41 MB | 23.01.2017 | 23.01.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 19.39 KB | 31.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
2.06 MB | 31.01.2017 | 06.01.2017 | 3 | |
Application |
TIF | 90.05 KB | 27.12.2016 | 21.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 190.96 KB | 03.06.2015 | 26.05.2015 | 7 |
Confirmation or consent to legal address |
TIF | 6.78 KB | 03.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 03.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 150.21 KB | 13.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 20.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 88.22 KB | 20.02.2014 | 13.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 20.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.13 KB | 21.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 209.53 KB | 21.08.2013 | 30.07.2013 | 1 |
Submission/Application |
TIF | 73.03 KB | 21.08.2013 | 29.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.32 KB | 21.08.2013 | 11.07.2013 | 1 |
Application |
TIF | 410.82 KB | 21.08.2013 | 11.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.23 KB | 21.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 75.85 KB | 21.08.2013 | 10.07.2013 | 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