SURVEYROUTER, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.09.2017
Business form Limited Liability Company
Registered name SIA "SURVEYROUTER"
Registration number, date 40103625120, 15.01.2013
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 15.01.2013
Legal address Elizabetes iela 51 – 18, Rīga, LV-1010 Check address owners
Fixed capital 14 EUR, registered payment 09.05.2024
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2013
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

100 % 14 € 1 € 14 30.04.2024 09.05.2024

Historical addresses

Rīga, Krišjāņa Barona iela 33A - 3 Until 09.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  PDF (771.95 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.55 KB) €7.00

2013

 Annual report 15.01.2013 - 31.12.2013 15.05.2014  HTML (96.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.11 KB 09.05.2024 30.04.2024 1

Articles of Association

 EDOC 26.02 KB 02.05.2024 30.04.2024 1

Articles of Association

 TIF 32.25 KB 17.01.2013 02.01.2013 1

Memorandum of Association

 TIF 37.61 KB 17.01.2013 02.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.19 KB 02.05.2024 30.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 26.01 KB 02.05.2024 30.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 26.09.2017 26.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.64 KB 17.01.2013 15.01.2013 2

Registration certificates

 TIF 49.81 KB 17.01.2013 15.01.2013 1

Application

 TIF 534.66 KB 17.01.2013 03.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 89.5 KB 17.01.2013 03.01.2013 1

Announcement regarding the legal address

 TIF 18.62 KB 17.01.2013 02.01.2013 1

Confirmation or consent to legal address

 TIF 14.96 KB 17.01.2013 02.01.2013 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