SPECIAL, SIA
Limited Liability Company, Micro 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, 30.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPECIAL" |
| Registration number, date | 40103533112, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Juglas iela 23 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 14 EUR , registered 14.06.2019 (registered payment 14.06.2019: 14 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.11 |
| 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 | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|
Historical addresses
| Garkalnes nov., Berģi, Griezes iela 6 | Until 14.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 8-37 | Until 21.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (77.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (74.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | PDF (103.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012 | DOCX | ||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.65 KB | 11.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.65 KB | 11.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 18.95 KB | 11.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 18.95 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 24.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 20.48 KB | 23.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 19.03 KB | 13.04.2012 | 19.03.2012 | 1 |
Memorandum of Association |
TIF | 30.05 KB | 13.04.2012 | 19.03.2012 | 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 | 65.4 KB | 30.04.2021 | 30.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.74 KB | 29.04.2021 | 29.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 29.04.2021 | 29.04.2021 | 1 |
Application |
EDOC | 131.38 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
132.31 KB | 30.04.2021 | 27.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 25.8 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
EDOC | 30.95 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 25.8 KB | 28.01.2021 | 24.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.06 KB | 28.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.63 KB | 28.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.63 KB | 28.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 11.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 27.71 KB | 11.06.2019 | 10.06.2019 | 1 |
Application |
EDOC | 38.13 KB | 11.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 29.54 KB | 11.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 29.54 KB | 11.06.2019 | 10.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 11.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 11.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.66 KB | 11.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 29 KB | 11.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 12.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.14 KB | 25.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 200.54 KB | 25.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 39.01 KB | 25.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 24.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 74.21 KB | 24.09.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 23.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 184.62 KB | 23.04.2012 | 16.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 23.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 26.86 KB | 13.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 98.29 KB | 13.04.2012 | 28.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 13.04.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 13.04.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 13.04.2012 | 19.03.2012 | 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