TEMBRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.03.2020
Business form Limited Liability Company
Registered name SIA "TEMBRE"
Registration number, date 44103108599, 11.10.2016
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 11.10.2016
Legal address Biksēres iela 2, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 23.05.2017 (registered payment 23.05.2017: 3 000 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 0 0.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.42
Average employees count 1 1 1

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 12.12.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.18 KB 19.05.2017 18.05.2017 1

Articles of Association

TIF 47.1 KB 19.05.2017 18.05.2017 2

Regulations for the increase/reduction of the equity

TIF 18.73 KB 19.05.2017 18.05.2017 1

Shareholders’ register

TIF 160.69 KB 19.05.2017 18.05.2017 2

Shareholders’ register

TIF 192.69 KB 19.05.2017 18.05.2017 2

Shareholders’ register

PDF 1.63 MB 02.11.2016 01.11.2016 2

Shareholders’ register

PDF 1.63 MB 02.11.2016 01.11.2016 2

Articles of Association

DOCX 69.47 KB 06.10.2016 30.09.2016 1

Articles of Association

DOCX 69.47 KB 06.10.2016 30.09.2016 1

Memorandum of Association

DOCX 81.02 KB 06.10.2016 30.09.2016 1

Memorandum of Association

DOCX 81.02 KB 06.10.2016 30.09.2016 1

Shareholders’ register

PDF 1.6 MB 06.10.2016 30.09.2016 2

Shareholders’ register

PDF 1.6 MB 06.10.2016 30.09.2016 2

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 103.79 KB 31.03.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.12 KB 03.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.32 KB 03.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

RTF 192.2 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 30.09.2019 30.09.2019 2

State Revenue Service decisions/letters/statements

DOC 91 KB 25.09.2019 24.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.02 KB 25.09.2019 24.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.02 KB 25.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 23.05.2017 23.05.2017 2

Application

TIF 395.51 KB 19.05.2017 18.05.2017 8

Application of shareholders or third persons for the acquisition of shares

TIF 12.67 KB 19.05.2017 18.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.48 KB 19.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

TIF 56.94 KB 19.05.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.99 KB 12.12.2016 12.12.2016 1

Application

TIF 178.8 KB 09.12.2016 09.12.2016 5

Confirmation or consent to legal address

TIF 20.27 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.92 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 02.11.2016 02.11.2016 2

Application

EDOC 6.45 MB 02.11.2016 01.11.2016 25

Application

PDF 6.73 MB 02.11.2016 01.11.2016 25

Application

PDF 6.73 MB 02.11.2016 01.11.2016 25

Protocols/decisions of a company/organisation

DOCX 89.73 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

DOCX 89.73 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

EDOC 68.99 KB 02.11.2016 01.11.2016 1

Shareholders’ register

EDOC 1.62 MB 02.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.66 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.96 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.66 KB 11.10.2016 11.10.2016 2

Announcement regarding the legal address

EDOC 67.13 KB 06.10.2016 30.09.2016 1

Announcement regarding the legal address

DOCX 82.57 KB 06.10.2016 30.09.2016 1

Announcement regarding the legal address

DOCX 82.57 KB 06.10.2016 30.09.2016 1

Articles of Association

EDOC 54.19 KB 06.10.2016 30.09.2016 1

Application

EDOC 2.72 MB 06.10.2016 30.09.2016 9

Application

PDF 2.83 MB 06.10.2016 30.09.2016 9

Application

PDF 2.83 MB 06.10.2016 30.09.2016 9

Confirmation or consent to legal address

EDOC 62.41 KB 06.10.2016 30.09.2016 1

Confirmation or consent to legal address

DOCX 81.88 KB 06.10.2016 30.09.2016 1

Confirmation or consent to legal address

DOCX 81.88 KB 06.10.2016 30.09.2016 1

Memorandum of Association

EDOC 65.48 KB 06.10.2016 30.09.2016 1

Shareholders’ register

EDOC 1.58 MB 06.10.2016 30.09.2016 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