Stock AP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.09.2021
Business form Limited Liability Company
Registered name SIA "Stock AP"
Registration number, date 40203090390, 04.09.2017
VAT number None (excluded 18.03.2020) Europe VAT register
Register, date Commercial Register, 04.09.2017
Legal address Komētas iela 12 – 8E, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 23.10.2019 (registered payment 23.10.2019: 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

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
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

SIA "Sport Stock AP" Until 26.11.2019 6 years ago

Historical addresses

Rīga, Ilūkstes iela 38 - 103 Until 26.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.23 KB) €11.00

2017

Annual report 04.09.2017 - 31.12.2017 27.03.2018  PDF (80.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 97.36 KB 26.11.2019 21.11.2019 1

Amendments to the Articles of Association

PDF 97.36 KB 26.11.2019 21.11.2019 1

Articles of Association

PDF 74.47 KB 26.11.2019 21.11.2019 1

Articles of Association

PDF 74.47 KB 26.11.2019 21.11.2019 1

Amendments to the Articles of Association

PDF 167.45 KB 12.11.2019 05.11.2019 1

Articles of Association

PDF 166.66 KB 12.11.2019 05.11.2019 1

Shareholders’ register

PDF 158.03 KB 23.10.2019 10.09.2019 1

Shareholders’ register

PDF 161.21 KB 23.10.2019 10.09.2019 1

Amendments to the Articles of Association

PDF 74.89 KB 23.10.2019 21.08.2019 1

Articles of Association

PDF 74.36 KB 23.10.2019 21.08.2019 1

Regulations for the increase/reduction of the equity

PDF 158.01 KB 23.10.2019 21.08.2019 1

Articles of Association

DOC 34 KB 31.08.2017 30.08.2017 1

Memorandum of Association

DOC 33 KB 31.08.2017 30.08.2017 1

Shareholders’ register

PDF 1.98 MB 31.08.2017 30.08.2017 3

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 96.39 KB 07.09.2021 07.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.45 KB 26.04.2021 26.04.2021 1

State Revenue Service decisions/letters/statements

DOC 120 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.11.2020 10.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 05.11.2020 05.11.2020 1

State Revenue Service decisions/letters/statements

DOC 95 KB 05.11.2020 05.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 05.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 26.11.2019 26.11.2019 2

Amendments to the Articles of Association

EDOC 103.94 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

EDOC 106.23 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

PDF 99.62 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

PDF 99.62 KB 26.11.2019 21.11.2019 1

Articles of Association

EDOC 82.65 KB 26.11.2019 21.11.2019 1

Application

EDOC 181.27 KB 26.11.2019 21.11.2019 3

Application

PDF 188.48 KB 26.11.2019 21.11.2019 3

Application

PDF 188.48 KB 26.11.2019 21.11.2019 3

Confirmation or consent to legal address

PDF 43.51 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

PDF 43.51 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 51.89 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

PDF 82.17 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

EDOC 90.34 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

PDF 82.17 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 12.11.2019 12.11.2019 2

Amendments to the Articles of Association

EDOC 173.56 KB 12.11.2019 05.11.2019 1

Articles of Association

EDOC 172.78 KB 12.11.2019 05.11.2019 1

Application

EDOC 253.11 KB 12.11.2019 05.11.2019 3

Application

PDF 260.56 KB 12.11.2019 05.11.2019 3

Protocols/decisions of a company/organisation

EDOC 163.32 KB 12.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

PDF 157.78 KB 12.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 23.10.2019 23.10.2019 2

Application

PDF 287.18 KB 23.10.2019 10.09.2019 6

Application

EDOC 273.28 KB 23.10.2019 10.09.2019 6

Bank statements or other document regarding the payment of the equity

PDF 159.31 KB 23.10.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 161.69 KB 23.10.2019 10.09.2019 1

Shareholders’ register

EDOC 173.9 KB 23.10.2019 10.09.2019 1

Shareholders’ register

EDOC 165.37 KB 23.10.2019 10.09.2019 1

Amendments to the Articles of Association

EDOC 94.56 KB 23.10.2019 21.08.2019 1

Articles of Association

EDOC 93.98 KB 23.10.2019 21.08.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 47.37 KB 23.10.2019 21.08.2019 1

Consent of a member of the Board / executive director

PDF 228.71 KB 23.10.2019 21.08.2019 1

Consent of a member of the Board / executive director

EDOC 231.43 KB 23.10.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 164.18 KB 23.10.2019 21.08.2019 1

Protocols/decisions of a company/organisation

PDF 158.58 KB 23.10.2019 21.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 162.25 KB 23.10.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 19.06.2018 19.06.2018 2

Statement regarding the beneficial owners

TIF 197.15 KB 18.06.2018 08.06.2018 5

Decisions / letters / protocols of public notaries

RTF 53.07 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 04.09.2017 04.09.2017 2

Announcement regarding the legal address

DOC 24 KB 31.08.2017 30.08.2017 1

Announcement regarding the legal address

EDOC 191.33 KB 31.08.2017 30.08.2017 1

Articles of Association

EDOC 194.78 KB 31.08.2017 30.08.2017 1

Application

PDF 3.8 MB 31.08.2017 30.08.2017 9

Application

PDF 3.71 MB 31.08.2017 30.08.2017 9

Confirmation or consent to legal address

PDF 1.12 MB 31.08.2017 30.08.2017 1

Confirmation or consent to legal address

PDF 1.15 MB 31.08.2017 30.08.2017 1

Memorandum of Association

EDOC 193.72 KB 31.08.2017 30.08.2017 1

Shareholders’ register

PDF 2.33 MB 31.08.2017 30.08.2017 3
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
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