Subates meliorators, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.01.2022
Business form Limited Liability Company
Registered name SIA "Subates meliorators"
Registration number, date 42403043518, 17.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2018
Legal address Tirgus laukums 5 – 2, Subate, Augšdaugavas nov., LV-5471 Check address owners
Fixed capital 2 800 EUR , registered 17.05.2018 (registered payment 17.05.2018: 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 1.2 2.79
Personal income tax (thousands, €) 0 0.45 0.98
Statutory social insurance contributions (thousands, €) 0.01 0.75 1.8
Average employees count 0 1 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

POLLEO Commercial Cleaning SIA Until 17.09.2020 4 years ago

Historical addresses

Ilūkstes nov., Subate, Tirgus laukums 5 - 2 Until 01.07.2021 3 years ago
Rīga, Mūkusalas iela 72 Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 17.05.2018 - 31.12.2018 12.05.2019  PDF (282.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 182.02 KB 26.10.2020 22.10.2020 1

Articles of Association

PDF 317.48 KB 17.09.2020 15.09.2020 1

Articles of Association

PDF 317.48 KB 17.09.2020 15.09.2020 1

Shareholders’ register

DOCX 15.98 KB 17.09.2020 15.09.2020 1

Shareholders’ register

DOCX 15.98 KB 17.09.2020 15.09.2020 1

Shareholders’ register

DOCX 16.15 KB 19.02.2020 14.02.2020 1

Memorandum of Association

DOCX 9.65 KB 17.05.2018 24.04.2018 1

Shareholders’ register

DOCX 16.01 KB 23.05.2018 05.04.2018 1

Shareholders’ register

DOCX 16.01 KB 23.05.2018 05.04.2018 1

Articles of Association

DOCX 9 KB 17.05.2018 05.04.2018 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

EDOC 94.62 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 121.07 KB 29.06.2021 17.05.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.83 KB 29.06.2021 17.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.46 KB 29.06.2021 17.05.2021 3

Orders/request/cover notes of court bailiffs

EDOC 349.55 KB 20.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 07.12.2020 07.12.2020 2

Application

EDOC 564.32 KB 07.12.2020 02.12.2020 1

Application

PDF 581.28 KB 07.12.2020 02.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 184.58 KB 07.12.2020 02.12.2020 1

Notice of a member of the Board regarding the resignation

PDF 180.19 KB 07.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 26.10.2020 26.10.2020 2

Application

PDF 421.82 KB 26.10.2020 22.10.2020 4

Application

EDOC 412.17 KB 26.10.2020 22.10.2020 4

Shareholders’ register

EDOC 192.88 KB 26.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.46 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 17.09.2020 17.09.2020 2

Application

PDF 612.71 KB 17.09.2020 16.09.2020 1

Application

PDF 612.71 KB 17.09.2020 16.09.2020 1

Application

EDOC 589.81 KB 17.09.2020 16.09.2020 1

Articles of Association

EDOC 318.35 KB 17.09.2020 15.09.2020 1

Confirmation or consent to legal address

EDOC 209.89 KB 17.09.2020 15.09.2020 1

Confirmation or consent to legal address

PDF 91.91 KB 17.09.2020 15.09.2020 1

Confirmation or consent to legal address

PDF 228.31 KB 17.09.2020 15.09.2020 1

Confirmation or consent to legal address

PDF 91.91 KB 17.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 346.33 KB 17.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

PDF 346.53 KB 17.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

PDF 346.53 KB 17.09.2020 15.09.2020 1

Shareholders’ register

EDOC 30.16 KB 17.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 19.02.2020 19.02.2020 2

Application

EDOC 54.22 KB 19.02.2020 16.02.2020 5

Application

DOCX 45.73 KB 19.02.2020 16.02.2020 5

Protocols/decisions of a company/organisation

DOC 29.5 KB 19.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 19.02.2020 14.02.2020 1

Shareholders’ register

EDOC 37 KB 19.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 199.53 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 17.05.2018 17.05.2018 2

Confirmation or consent to legal address

TIF 28.64 KB 03.05.2018 27.04.2018 1

Announcement regarding the legal address

DOCX 7.93 KB 17.05.2018 24.04.2018 1

Announcement regarding the legal address

EDOC 18.05 KB 17.05.2018 24.04.2018 1

Application

DOCX 19.17 KB 17.05.2018 24.04.2018 5

Application

EDOC 29.11 KB 17.05.2018 24.04.2018 5

Memorandum of Association

EDOC 19.66 KB 17.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 03.05.2018 09.04.2018 1

Shareholders’ register

EDOC 24.14 KB 23.05.2018 05.04.2018 1

Articles of Association

EDOC 19.01 KB 17.05.2018 05.04.2018 1

Power of attorney, act of empowerment

TIF 442.44 KB 03.05.2018 15.11.2017 9
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