Subtech, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Subtech"
Registration number, date 40103269028, 18.01.2010
VAT number None (excluded 20.10.2010) Europe VAT register
Register, date Commercial Register, 18.01.2010
Legal address Dricānu iela 4 – 32, Rīga, LV-1003 Check address owners
Fixed capital 142 287 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 000 LVL 100 LVL 100 000 Latvia 15.03.2011 15.03.2011

Historical addresses

Rīga, Ezermalas iela 2 k-1 -39 Until 04.03.2010 14 years ago
Rīga, Spilves iela 8 Until 14.05.2010 14 years ago
Rīga, Mores iela 3-79 Until 09.07.2010 14 years ago
Rīga, Augusta Deglava iela 108 k-3 -21 Until 15.03.2011 13 years ago
Rīga, Balvu iela 9 - 32 Until 08.06.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 231.1 KB 07.09.2015 21.09.2012 3

Shareholders’ register

TIF 14.32 KB 18.03.2011 07.03.2011 1

Amendments to the Articles of Association

TIF 8.46 KB 17.05.2010 23.04.2010 1

Articles of Association

TIF 17.98 KB 17.05.2010 23.04.2010 1

Regulations for the increase/reduction of the equity

TIF 17.09 KB 17.05.2010 23.04.2010 1

Shareholders’ register

TIF 14.93 KB 17.05.2010 23.04.2010 1

Articles of Association

TIF 23.47 KB 05.03.2010 24.02.2010 1

Shareholders’ register

TIF 14.75 KB 05.03.2010 24.02.2010 1

Articles of Association

TIF 14.75 KB 26.01.2010 12.01.2010 1

Memorandum of Association

TIF 30.17 KB 26.01.2010 12.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 366.51 KB 29.06.2021 28.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.7 KB 29.09.2017 29.09.2017 1

Orders/request/cover notes of court bailiffs

PDF 370.41 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

DOC 86.5 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

DOC 86.5 KB 16.10.2015 16.10.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.58 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.58 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 14.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 56.09 KB 07.09.2015 31.08.2015 2

Cover letter

TIF 29.23 KB 07.09.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.48 KB 20.01.2014 20.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 319.96 KB 15.01.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

RTF 186.97 KB 16.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 16.10.2013 16.10.2013 2

Orders/request/cover notes of court bailiffs

DOCX 254.38 KB 11.10.2013 11.10.2013 1

Orders/request/cover notes of court bailiffs

EDOC 268.41 KB 11.10.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 131.51 KB 03.04.2012 03.04.2012 2

Orders/request/cover notes of court bailiffs

EDOC 131.45 KB 30.03.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 120.82 KB 25.07.2011 25.07.2011 2

Decisions / letters / protocols of public notaries

RTF 285.87 KB 25.07.2011 25.07.2011 2

Orders/request/cover notes of court bailiffs

TIF 69.44 KB 25.07.2011 15.07.2011 2

Decisions / letters / protocols of public notaries

TIF 45.75 KB 18.03.2011 15.03.2011 2

Announcement regarding the legal address

TIF 8.71 KB 18.03.2011 07.03.2011 1

Application

TIF 153.5 KB 18.03.2011 07.03.2011 4

Consent of a member of the Board / executive director

TIF 34.67 KB 18.03.2011 07.03.2011 2

Protocols/decisions of a company/organisation

TIF 64.43 KB 18.03.2011 07.03.2011 2

Protocols/decisions of a company/organisation

TIF 9.94 KB 18.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 12.07.2010 09.07.2010 1

Protocols/decisions of a company/organisation

TIF 33.61 KB 12.07.2010 17.06.2010 2

Application

TIF 64.59 KB 12.07.2010 16.06.2010 3

Decisions / letters / protocols of public notaries

TIF 45.12 KB 17.05.2010 14.05.2010 2

Application

TIF 84.7 KB 17.05.2010 12.05.2010 3

Protocols/decisions of a company/organisation

TIF 30.14 KB 17.05.2010 23.04.2010 2

Decisions / letters / protocols of public notaries

TIF 47.4 KB 05.03.2010 04.03.2010 2

Submission/Application

TIF 13.56 KB 05.03.2010 03.03.2010 1

Sample report

TIF 25.18 KB 05.03.2010 26.02.2010 1

Application

TIF 145.51 KB 05.03.2010 24.02.2010 4

Protocols/decisions of a company/organisation

TIF 43.81 KB 05.03.2010 24.02.2010 2

Sample report

TIF 24.29 KB 05.03.2010 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.29 KB 26.01.2010 18.01.2010 2

Registration certificates

TIF 20.36 KB 26.01.2010 18.01.2010 1

Application

TIF 114.25 KB 26.01.2010 13.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 26.01.2010 13.01.2010 1

Submission/Application

TIF 10.95 KB 26.01.2010 13.01.2010 1

Announcement regarding the legal address

TIF 6.33 KB 26.01.2010 12.01.2010 1

Appraisal reports

TIF 18.83 KB 26.01.2010 12.01.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.16 KB 17.05.2010 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