Super Willow, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2018
Business form Limited Liability Company
Registered name SIA "Super Willow"
Registration number, date 40103544455, 14.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Saldus iela 3 – 26, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 company names

SIA "Dassen" Until 31.07.2012 12 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 16-32 Until 31.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 14.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.42 KB 01.08.2012 31.05.2012 1

Articles of Association

TIF 15.71 KB 01.08.2012 31.05.2012 1

Shareholders’ register

TIF 22.39 KB 01.08.2012 31.05.2012 1

Articles of Association

EDOC 346.42 KB 01.08.2012 08.05.2012 2

Memorandum of Association

EDOC 340.64 KB 09.05.2012 08.05.2012 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 101.79 KB 14.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

TIF 18.51 KB 27.05.2015 20.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 51.66 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

RTF 179.13 KB 25.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.32 KB 25.11.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 24.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 24.11.2014 24.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 36.16 KB 21.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 35.96 KB 21.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.74 KB 21.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.73 KB 21.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 01.08.2012 31.07.2012 2

Consent of a member of the Board / executive director

TIF 228.23 KB 01.08.2012 27.06.2012 7

Application

TIF 108.58 KB 01.08.2012 31.05.2012 3

Confirmation or consent to legal address

TIF 13.88 KB 01.08.2012 31.05.2012 1

Power of attorney, act of empowerment

TIF 17.98 KB 01.08.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 35.14 KB 01.08.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 213.01 KB 01.08.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

RTF 179.9 KB 01.08.2012 14.05.2012 1

Registration certificates

EDOC 710.69 KB 01.08.2012 14.05.2012 1

Registration certificates

TIF 3.23 MB 01.08.2012 14.05.2012 1

Confirmation or consent to legal address

TIF 15.97 KB 01.08.2012 08.05.2012 1

Announcement regarding the legal address

EDOC 175.14 KB 09.05.2012 08.05.2012 1

Application

EDOC 199.16 KB 09.05.2012 08.05.2012 2

Registration certificates

TIF 53.47 KB 01.08.2012 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