Stuebher Seaway Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2018
Business form Limited Liability Company
Registered name SIA "Stuebher Seaway Group"
Registration number, date 40103382826, 18.02.2011
VAT number None (excluded 31.10.2012) Europe VAT register
Register, date Commercial Register, 18.02.2011
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 8 years ago
Rīga, Antonijas iela 22-4 Until 10.05.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.93 KB 26.05.2011 12.05.2011 1

Shareholders’ register

EDOC 45.68 KB 06.05.2011 26.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 68.9 KB 26.05.2011 25.04.2011 3

Articles of Association

TIF 96.71 KB 23.02.2011 09.02.2011 2

Memorandum of Association

TIF 83.39 KB 23.02.2011 09.02.2011 1

Articles of Association

DOC 26 KB 18.02.2011 09.02.2011 1

Articles of Association

DOC 20 KB 18.02.2011 09.02.2011 1

Memorandum of Association

DOC 29 KB 18.02.2011 09.02.2011 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

RTF 919.76 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.43 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.34 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

RTF 909.41 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

TIF 30.69 KB 14.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 9.84 KB 14.05.2012 03.05.2012 1

Application

TIF 63.16 KB 14.05.2012 16.04.2012 2

Decisions / letters / protocols of public notaries

TIF 41.86 KB 26.05.2011 25.05.2011 2

Application

TIF 169.95 KB 26.05.2011 12.05.2011 5

Consent of a member of the Board / executive director

TIF 58.28 KB 26.05.2011 12.05.2011 4

Protocols/decisions of a company/organisation

TIF 38.66 KB 26.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

EDOC 77.57 KB 11.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

RTF 143.68 KB 11.05.2011 11.05.2011 1

Application

EDOC 31.42 KB 11.05.2011 27.04.2011 1

Consent of a member of the Board / executive director

EDOC 17.11 KB 11.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

EDOC 17.55 KB 11.05.2011 27.04.2011 1

document.Ā1

TIF 69.69 KB 26.05.2011 25.04.2011 4

Application

TIF 649.49 KB 23.02.2011 18.02.2011 4

Decisions / letters / protocols of public notaries

TIF 115.62 KB 23.02.2011 18.02.2011 2

Registration certificates

TIF 134.11 KB 23.02.2011 18.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 53.28 KB 23.02.2011 15.02.2011 1

Announcement regarding the legal address

TIF 51.67 KB 23.02.2011 09.02.2011 1

Announcement regarding the legal address

EDOC 35.74 KB 18.02.2011 09.02.2011 1

Announcement regarding the legal address

DOC 24.5 KB 18.02.2011 09.02.2011 1

Articles of Association

EDOC 68.08 KB 18.02.2011 09.02.2011 1

Application

EDOC 47.42 KB 18.02.2011 09.02.2011 1

Application

DOC 87 KB 18.02.2011 09.02.2011 1

Memorandum of Association

EDOC 36.47 KB 18.02.2011 09.02.2011 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