SSD, 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, 08.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SSD" |
| Registration number, date | 40003583687, 15.02.2002 |
| VAT number | None (excluded 08.05.2014) Europe VAT register |
| Register, date | Commercial Register, 15.02.2002 |
| Legal address | Jūrmala, Zemeņu iela 26 Check address owners |
| Fixed capital | 10 000 LVL , registered 31.07.2008 (registered payment 31.07.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Zilupes iela 29-21 | Until 15.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 309-103 | Until 27.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (604.3 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (7.04 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 16.10.2008 | TIF (2.76 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (608.98 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 22.03.2011 | TIF (778.03 KB) | ||
2003 |
Annual report | 22.03.2011 | TIF (571.19 KB) | ||
2002 |
Annual report | 22.03.2011 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.94 KB | 09.05.2014 | 25.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.58 KB | 21.01.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 90.12 KB | 16.01.2014 | 02.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 22.03.2011 | 23.07.2008 | 1 |
Articles of Association |
TIF | 16.26 KB | 22.03.2011 | 23.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.38 KB | 22.03.2011 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 7.84 KB | 22.03.2011 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 22.03.2011 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 8.25 KB | 22.03.2011 | 07.07.2004 | 1 |
Articles of Association |
TIF | 123.1 KB | 22.03.2011 | 29.01.2002 | 7 |
Memorandum of Association |
TIF | 15.46 KB | 22.03.2011 | 29.01.2002 | 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 |
TIF | 78.69 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 190.49 KB | 09.05.2014 | 15.04.2014 | 1 |
Other documents |
TIF | 233.28 KB | 09.05.2014 | 15.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 09.05.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 21.01.2014 | 20.01.2014 | 1 |
Other documents |
TIF | 35.73 KB | 21.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 16.01.2014 | 15.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 16.01.2014 | 13.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 16.01.2014 | 02.01.2014 | 1 |
Application |
TIF | 186.56 KB | 16.01.2014 | 02.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 25.56 KB | 16.01.2014 | 02.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 16.01.2014 | 02.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 27.12.2013 | 27.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 772.66 KB | 16.01.2014 | 23.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 508.21 KB | 16.01.2014 | 23.12.2013 | 7 |
Cover letter |
TIF | 35.95 KB | 28.12.2013 | 14.12.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 78.17 KB | 28.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 23.02.2012 | 23.02.2012 | 1 |
Cover letter |
TIF | 19.85 KB | 24.02.2012 | 15.02.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 58.75 KB | 24.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 22.03.2011 | 06.04.2010 | 1 |
Application |
TIF | 149.47 KB | 22.03.2011 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 22.03.2011 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 22.03.2011 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 22.03.2011 | 28.07.2008 | 2 |
Application |
TIF | 60.21 KB | 22.03.2011 | 23.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 22.03.2011 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 22.03.2011 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 22.03.2011 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 22.03.2011 | 28.03.2007 | 2 |
Application |
TIF | 117.03 KB | 22.03.2011 | 27.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 22.03.2011 | 27.03.2007 | 1 |
Application |
TIF | 54.06 KB | 22.03.2011 | 07.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 22.03.2011 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 22.03.2011 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 22.03.2011 | 06.04.2004 | 1 |
Application |
TIF | 56.48 KB | 22.03.2011 | 06.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.77 KB | 22.03.2011 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 22.03.2011 | 06.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 22.03.2011 | 15.02.2002 | 1 |
Registration certificates |
TIF | 49.82 KB | 22.03.2011 | 15.02.2002 | 1 |
Submission/Application |
TIF | 10.58 KB | 22.03.2011 | 11.02.2002 | 1 |
Submission/Application |
TIF | 15.71 KB | 22.03.2011 | 01.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 22.03.2011 | 31.01.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 22.03.2011 | 29.01.2002 | 1 |
Application |
TIF | 146.24 KB | 22.03.2011 | 29.01.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 22.03.2011 | 29.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.41 KB | 22.03.2011 | 29.01.2002 | 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