SPECIALS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPECIALS"
Registration number, date 40003933228, 21.06.2007
VAT number None (excluded 10.04.2012) Europe VAT register
Register, date Commercial Register, 21.06.2007
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "COO-VAR BALTIC" Until 05.10.2009 15 years ago

Historical addresses

Rīga, Miera iela 17a Until 05.11.2008 16 years ago
Rīga, Slokas iela 77-7 Until 27.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (38.13 KB)

2008

Annual report 26.08.2009  TIF (898.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.74 KB 30.01.2012 09.01.2012 1

Shareholders’ register

TIF 24.42 KB 30.01.2012 09.01.2012 1

Articles of Association

TIF 18.82 KB 27.10.2009 21.09.2009 1

Articles of Association

TIF 17.52 KB 26.06.2007 08.06.2007 1

Memorandum of association

TIF 40.27 KB 26.06.2007 08.06.2007 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

EDOC 97.96 KB 06.01.2021 06.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.29 KB 02.11.2020 02.11.2020 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 18.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.01 MB 18.12.2012 17.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 12.12.2012 12.12.2012 1

State Revenue Service decisions/letters/statements

DOC 46 KB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 53.88 KB 30.01.2012 27.01.2012 2

Consent of a member of the Board / executive director

TIF 67.74 KB 30.01.2012 11.01.2012 3

Application

TIF 120.2 KB 30.01.2012 09.01.2012 4

Confirmation or consent to legal address

TIF 18.05 KB 30.01.2012 09.01.2012 1

Protocols/decisions of a company/organisation

TIF 39.05 KB 30.01.2012 09.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.97 KB 27.10.2009 05.10.2009 1

Registration certificates

TIF 93.13 KB 27.10.2009 05.10.2009 2

Receipts on the publication and state fees

TIF 33.83 KB 27.10.2009 30.09.2009 2

Application

TIF 102.63 KB 27.10.2009 21.09.2009 2

Protocols/decisions of a company/organisation

TIF 20.3 KB 27.10.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.26 KB 06.11.2008 05.11.2008 1

Announcement regarding the legal address

TIF 10.27 KB 06.11.2008 31.10.2008 1

Application

TIF 68.4 KB 06.11.2008 31.10.2008 2

Receipts on the publication and state fees

TIF 30.26 KB 06.11.2008 31.10.2008 2

Decisions / letters / protocols of public notaries

TIF 41.15 KB 26.06.2007 21.06.2007 2

Registration certificates

TIF 42.59 KB 26.06.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 50.27 KB 26.06.2007 18.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 26.06.2007 15.06.2007 1

Announcement regarding the legal address

TIF 8.81 KB 26.06.2007 08.06.2007 1

Application

TIF 174.59 KB 26.06.2007 08.06.2007 7

Consent of a member of the Board / executive director

TIF 14.13 KB 26.06.2007 08.06.2007 2
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