SPV 4, 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 as a result of reorganization, 12.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPV 4" |
| Registration number, date | 40103905466, 05.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.06.2015 |
| Legal address | Burtnieku iela 22, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.06.2015 (registered payment 05.06.2015: 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 | 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESG" | Until 17.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 34 - 5 | Until 07.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (108.91 KB) | €9.00 |
2015 |
Annual report | 05.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 12.01.2018 | 06.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 12.01.2018 | 06.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 08.09.2017 | 06.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 08.09.2017 | 06.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53 KB | 26.07.2017 | 21.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 13.06.2017 | 13.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 18.01.2017 | 11.01.2017 | 1 |
Articles of Association |
TIF | 70.87 KB | 18.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
TIF | 239.09 KB | 18.01.2017 | 11.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.55 KB | 18.01.2017 | 28.12.2016 | 6 |
Articles of Association |
TIF | 20.12 KB | 13.08.2015 | 28.05.2015 | 1 |
Memorandum of Association |
TIF | 62.92 KB | 13.08.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 99.91 KB | 13.08.2015 | 28.05.2015 | 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 |
RTF | 213.11 KB | 12.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.01.2018 | 12.01.2018 | 3 |
Application |
2.91 MB | 12.01.2018 | 03.01.2018 | 7 | |
Liquidation deeds |
77.15 KB | 12.01.2018 | 02.01.2018 | 4 | |
Other documents |
657.48 KB | 12.01.2018 | 01.01.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 186.86 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.86 KB | 08.09.2017 | 08.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.22 KB | 12.01.2018 | 06.09.2017 | 3 |
Announcement regarding the reorganisation |
EDOC | 27.6 KB | 08.09.2017 | 06.09.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 08.09.2017 | 06.09.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 08.09.2017 | 06.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.61 KB | 08.09.2017 | 06.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 29 KB | 26.07.2017 | 21.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.62 KB | 26.07.2017 | 21.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.45 KB | 26.07.2017 | 21.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 28.5 KB | 13.06.2017 | 13.06.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.43 KB | 13.06.2017 | 13.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.93 KB | 13.06.2017 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
6.4 MB | 07.06.2017 | 05.06.2017 | 24 | |
Application |
EDOC | 6.14 MB | 07.06.2017 | 05.06.2017 | 24 |
Confirmation or consent to legal address |
DOC | 138.5 KB | 07.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.92 KB | 07.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 31.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 31.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 31.03.2017 | 28.03.2017 | 1 |
Application |
EDOC | 6.23 MB | 27.03.2017 | 27.03.2017 | 25 |
Application |
6.49 MB | 27.03.2017 | 27.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 27.03.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
1.66 MB | 12.01.2018 | 20.03.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.46 MB | 27.03.2017 | 20.03.2017 | 9 |
Power of attorney, act of empowerment |
1.66 MB | 27.03.2017 | 20.03.2017 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 395.33 KB | 18.01.2017 | 11.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.44 KB | 18.01.2017 | 11.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 318.79 KB | 18.01.2017 | 28.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 28.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 166.32 KB | 28.12.2015 | 17.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 28.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 475.07 KB | 18.01.2017 | 14.12.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 386.15 KB | 28.12.2015 | 14.12.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 13.08.2015 | 05.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.92 KB | 13.08.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 255.62 KB | 13.08.2015 | 01.06.2015 | 5 |
Announcement regarding the legal address |
TIF | 13.95 KB | 13.08.2015 | 28.05.2015 | 1 |
Application |
TIF | 205.82 KB | 13.08.2015 | 28.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 455.48 KB | 13.08.2015 | 23.04.2015 | 10 |
Application |
2.91 MB | 12.01.2018 | 1 | ||
Other documents |
77.15 KB | 12.01.2018 | 1 | ||
Other documents |
657.48 KB | 12.01.2018 | 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