SPEER BYGG, 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, 28.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SPEER BYGG |
| Registration number, date | 50203010471, 04.08.2016 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.10.2016 (registered payment 28.10.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| SIA MISS | Until 28.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 76 - 41 | Until 28.10.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.61 KB | 01.11.2016 | 24.10.2016 | 1 |
Articles of Association |
TIF | 52.09 KB | 01.11.2016 | 24.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.58 KB | 01.11.2016 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 156.25 KB | 01.11.2016 | 24.10.2016 | 3 |
Shareholders’ register |
TIF | 115.63 KB | 01.11.2016 | 24.10.2016 | 2 |
Articles of Association |
197.33 KB | 02.08.2016 | 01.08.2016 | 1 | |
Memorandum of Association |
211.6 KB | 02.08.2016 | 01.08.2016 | 1 | |
Shareholders’ register |
493.14 KB | 02.08.2016 | 01.08.2016 | 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 | 102.72 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 21.01.2019 | 16.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 21.01.2019 | 16.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.79 KB | 21.01.2019 | 16.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
TIF | 393.37 KB | 01.11.2016 | 24.10.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.05 KB | 01.11.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 01.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 01.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 01.11.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 04.08.2016 | 04.08.2016 | 2 |
Announcement regarding the legal address |
225.42 KB | 02.08.2016 | 01.08.2016 | 1 | |
Announcement regarding the legal address |
255.49 KB | 02.08.2016 | 01.08.2016 | 1 | |
Articles of Association |
226.81 KB | 02.08.2016 | 01.08.2016 | 1 | |
Confirmation or consent to legal address |
199.67 KB | 02.08.2016 | 01.08.2016 | 1 | |
Confirmation or consent to legal address |
229.15 KB | 02.08.2016 | 01.08.2016 | 1 | |
Memorandum of Association |
240.7 KB | 02.08.2016 | 01.08.2016 | 1 | |
Power of attorney, act of empowerment |
205.81 KB | 02.08.2016 | 01.08.2016 | 1 | |
Power of attorney, act of empowerment |
235.72 KB | 02.08.2016 | 01.08.2016 | 1 | |
Shareholders’ register |
520.76 KB | 02.08.2016 | 01.08.2016 | 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.
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