STORVANG LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STORVANG LATVIA"
Registration number, date 40003723105, 21.01.2005
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2005
Legal address Varkaļu iela 13A, Rīga, LV-1067 Check address owners
Fixed capital 60 434 EUR , registered 12.10.2017 (registered payment 12.10.2017: 60 434 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Jūrmala, Turaidas iela 9 Until 18.07.2005 19 years ago
Tukuma rajons, Tukums, Jelgavas iela 20 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Jelgavas iela 20 Until 30.08.2012 12 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 12.10.2017 7 years ago
Rīga, Vienības gatve 109 Until 15.12.2017 7 years ago
Rīga, Sēlpils iela 2C Until 28.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (186.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (89.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (90.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (706.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Stor vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SL 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SL 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SL 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2009

Annual report 01.01.2009 - 31.12.2009 27.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2008

Annual report 01.01.2008 - 31.12.2008 27.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2005

Annual report 12.02.2007  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.34 MB 16.06.2023 21.11.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 166.64 KB 12.10.2022 30.09.2022 5

Shareholders’ register

TIF 199.1 KB 29.11.2017 16.11.2017 8

Articles of Association

TIF 158.78 KB 19.09.2017 07.09.2017 6

Regulations for the increase/reduction of the equity

TIF 108.29 KB 10.10.2017 31.08.2017 2

Amendments to the Articles of Association

TIF 61.8 KB 19.09.2017 31.08.2017 2

Shareholders’ register

TIF 158.67 KB 19.09.2017 31.08.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 320.44 KB 19.09.2017 23.08.2017 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.26 MB 16.06.2023 12.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 17.10.2022 17.10.2022 2

Protocols/decisions of a company/organisation

TIF 571.74 KB 16.06.2023 30.09.2022 1

Application

TIF 42.1 KB 12.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 28.01.2019 28.01.2019 2

Confirmation or consent to legal address

TIF 14.91 KB 25.01.2019 15.01.2019 1

Application

TIF 87.54 KB 02.01.2019 19.12.2018 2

Decisions / letters / protocols of public notaries

RTF 53.53 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 15.12.2017 15.12.2017 2

Statement regarding the beneficial owners

TIF 123.85 KB 13.12.2017 11.12.2017 2

Application

TIF 390.04 KB 13.12.2017 30.11.2017 8

Confirmation or consent to legal address

TIF 17.98 KB 04.12.2017 30.11.2017 1

Power of attorney, act of empowerment

TIF 40.74 KB 04.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

TIF 102.76 KB 04.12.2017 30.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 29.11.2017 29.11.2017 2

Application

TIF 95.28 KB 29.11.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 12.10.2017 12.10.2017 2

Confirmation or consent to legal address

TIF 16.9 KB 10.10.2017 05.10.2017 1

Application

TIF 136.12 KB 10.10.2017 19.09.2017 3

Acceptance-conveyance act

TIF 61.35 KB 10.10.2017 31.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.74 KB 19.09.2017 31.08.2017 1

Appraisal reports

TIF 107.21 KB 19.09.2017 31.08.2017 2

Protocols/decisions of a company/organisation

TIF 251.3 KB 19.09.2017 31.08.2017 6
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