Speciālo piegāžu dienests, 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, 06.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Speciālo piegāžu dienests" |
| Registration number, date | 40103677635, 03.06.2013 |
| VAT number | None (excluded 05.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Kurzemes prospekts 30 – 12, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.12.2017 (registered payment 13.12.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Historical addresses
| Rīga, Cepļa iela 9 - 1 | Until 02.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 15.04.2014 | HTML (96.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Articles of Association |
DOC | 31.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
133.23 KB | 13.12.2017 | 21.11.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 10.8 KB | 04.12.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 13.21 KB | 04.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 47.14 KB | 04.12.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 475.16 KB | 08.07.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 08.07.2013 | 27.05.2013 | 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 | 97.74 KB | 06.08.2018 | 06.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 04.06.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.8 KB | 04.06.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 04.06.2018 | 23.04.2018 | 3 |
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 |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
DOCX | 39.76 KB | 04.01.2018 | 14.12.2017 | 3 |
Application |
DOCX | 39.76 KB | 04.01.2018 | 14.12.2017 | 3 |
Application |
EDOC | 51.52 KB | 04.01.2018 | 14.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 13.12.2017 | 13.12.2017 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.11 KB | 04.01.2018 | 12.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.11 KB | 04.01.2018 | 12.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 39.78 KB | 04.01.2018 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.01 KB | 13.12.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 23.07 KB | 13.12.2017 | 21.11.2017 | 1 |
Application |
EDOC | 233.85 KB | 13.12.2017 | 21.11.2017 | 4 |
Application |
253.89 KB | 13.12.2017 | 21.11.2017 | 4 | |
Application |
253.89 KB | 13.12.2017 | 21.11.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
46.23 KB | 13.12.2017 | 21.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.32 KB | 13.12.2017 | 21.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
46.23 KB | 13.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 13.12.2017 | 21.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 13.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
165.47 KB | 13.12.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
EDOC | 37.28 KB | 13.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 26.08.2016 | 02.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 29.81 KB | 26.08.2016 | 19.05.2016 | 1 |
Application |
TIF | 77.74 KB | 26.08.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 26.08.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 198.37 KB | 04.12.2014 | 21.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 04.12.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 08.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 1.39 MB | 08.07.2013 | 28.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 28.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 27.05.2013 | 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