Subates kalte, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Subates kalte"
Registration number, date 41503039365, 28.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Skolas iela 17 – 1, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 71 100 EUR , registered 15.06.2016 (registered payment 15.06.2016: 71 100 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.09 0.13 0.27
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 Palīgdarbības pēc ražas novākšanas (01.63)

Historical addresses

Daugavpils rajons, Eglaines pagasts, Eglaine, Skolas iela 17-1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 SubK vadibas zinojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018SK 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017SK 2 XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 SK PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 SK XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin SK 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SK2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 vadibas zinojums ZIP

2009

 Annual report 06.05.2010  TIF (436.47 KB)

2008

 Annual report 13.05.2009  TIF (550.88 KB)

2007

 Annual report 09.05.2008  TIF (244.97 KB)

2006

 Annual report 02.05.2007  TIF (249.98 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 95.07 KB 14.09.2020 31.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 54 KB 12.02.2020 12.02.2020 2

Amendments to the Articles of Association

 DOC 31 KB 14.06.2016 13.06.2016 1

Articles of Association

 DOC 39 KB 14.06.2016 13.06.2016 1

Shareholders’ register

DOCX 15.65 KB 14.06.2016 13.06.2016 1

Amendments to the Articles of Association

 TIF 8.48 KB 02.07.2007 31.05.2007 1

Articles of Association

 TIF 21.44 KB 02.07.2007 31.05.2007 1

Shareholders’ register

TIF 22.04 KB 02.07.2007 31.05.2007 1

Shareholders’ register

TIF 23.84 KB 13.03.2007 14.02.2007 1

Amendments to the Articles of Association

 TIF 16.13 KB 13.03.2007 12.02.2007 1

Articles of Association

 TIF 25.83 KB 13.03.2007 12.02.2007 1

Regulations for the increase/reduction of the equity

 TIF 27.86 KB 13.03.2007 12.02.2007 1

Articles of Association

 TIF 21.51 KB 13.03.2007 24.07.2006 1

Memorandum of Association

 TIF 27.82 KB 13.03.2007 24.07.2006 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 195.77 KB 14.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.77 KB 14.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 14.09.2020 14.09.2020 1

Application

 TIF 66.84 KB 14.09.2020 08.09.2020 2

Protocols/decisions of a company/organisation

 TIF 61.48 KB 14.09.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 22.04.2020 22.04.2020 2

Statement regarding the beneficial owners

 DOCX 57.6 KB 17.04.2020 17.04.2020 4

Statement regarding the beneficial owners

 DOCX 57.6 KB 17.04.2020 17.04.2020 4

Statement regarding the beneficial owners

 EDOC 71.18 KB 17.04.2020 17.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 18.02.2020 18.02.2020 2

Announcement regarding the reorganisation

 DOCX 35.05 KB 12.02.2020 12.02.2020 2

Announcement regarding the reorganisation

 EDOC 48.82 KB 12.02.2020 12.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.63 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.47 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.8 KB 23.01.2020 23.01.2020 2

Statement regarding the beneficial owners

 TIF 204.73 KB 20.01.2020 20.01.2020 7

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 16.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 16.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 16.06.2016 15.06.2016 2

Amendments to the Articles of Association

 EDOC 23.74 KB 14.06.2016 13.06.2016 1

Articles of Association

 EDOC 25.63 KB 14.06.2016 13.06.2016 1

Application

 DOCX 26.82 KB 14.06.2016 13.06.2016 2

Application

 DOCX 26.82 KB 14.06.2016 13.06.2016 2

Application

 EDOC 39.11 KB 14.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 DOC 59 KB 14.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.3 KB 14.06.2016 13.06.2016 2

Shareholders’ register

EDOC 28.25 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 02.12.2009 01.09.2009 1

Receipts on the publication and state fees

 TIF 57.45 KB 02.12.2009 27.08.2009 1

Application

 TIF 71.94 KB 02.12.2009 21.08.2009 2

Protocols/decisions of a company/organisation

 TIF 36.93 KB 02.12.2009 20.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 02.07.2007 19.06.2007 1

Receipts on the publication and state fees

 TIF 32.11 KB 02.07.2007 14.06.2007 2

Application

 TIF 86.86 KB 02.07.2007 06.06.2007 2

Protocols/decisions of a company/organisation

 TIF 49.92 KB 02.07.2007 31.05.2007 2

Sample report

 TIF 16.45 KB 02.07.2007 12.03.2007 1

Power of attorney, act of empowerment

 TIF 18.52 KB 02.07.2007 28.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.15 KB 13.03.2007 16.02.2007 2

Application

 TIF 80.82 KB 13.03.2007 14.02.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.92 KB 13.03.2007 13.02.2007 4

Receipts on the publication and state fees

 TIF 55.96 KB 13.03.2007 13.02.2007 3

Protocols/decisions of a company/organisation

 TIF 24.39 KB 13.03.2007 12.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 13.03.2007 28.08.2006 2

Registration certificates

 TIF 26.32 KB 13.03.2007 28.08.2006 1

Application

 TIF 143.79 KB 13.03.2007 28.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 13.03.2007 27.07.2006 1

Receipts on the publication and state fees

 TIF 172.68 KB 13.03.2007 27.07.2006 2
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