Umbrella corporation Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.03.2021
Business form Limited Liability Company
Registered name SIA "Umbrella corporation Latvia"
Registration number, date 40103178496, 03.07.2008
VAT number None (excluded 16.11.2010) Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address Jāņa Pliekšāna iela 98 – 36, Jūrmala, LV-2015 Check address owners
Fixed capital 3 414 EUR , registered 22.06.2018 (registered payment 22.06.2018: 3 414 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 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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvision" Until 22.06.2018 6 years ago

Historical addresses

Rīga, Tomsona iela 17 - 1 Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Latvision vadzin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Latvision vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadzin. Latvision PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadi.zin.Latv RAR

2009

 Annual report 22.04.2010  TIF (265.69 KB)

2008

 Annual report 06.10.2009  TIF (240.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.83 KB 15.06.2018 13.06.2018 1

Articles of Association

 TIF 41.1 KB 15.06.2018 13.06.2018 2

Regulations for the increase/reduction of the equity

 TIF 39.65 KB 15.06.2018 13.06.2018 1

Shareholders’ register

TIF 102.44 KB 15.06.2018 13.06.2018 3

Shareholders’ register

TIF 97.03 KB 15.06.2018 13.06.2018 3

Amendments to the Articles of Association

 TIF 13.02 KB 28.09.2015 17.06.2015 1

Articles of Association

 TIF 17.03 KB 28.09.2015 17.06.2015 1

Shareholders’ register

TIF 108.23 KB 28.09.2015 17.06.2015 4

Shareholders’ register

TIF 28.65 KB 20.03.2009 22.08.2008 1

Articles of Association

 TIF 16.63 KB 20.03.2009 26.06.2008 1

Memorandum of association

 TIF 54.93 KB 20.03.2009 26.06.2008 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 99.08 KB 25.03.2021 25.03.2021 2

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 24.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.19 KB 24.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 25.05.2020 25.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 22.05.2020 22.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.23 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 13.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 13.11.2018 13.11.2018 2

Application

 TIF 147.63 KB 12.11.2018 06.11.2018 4

Notice of a member of the Board regarding the resignation

 TIF 15.84 KB 12.11.2018 06.11.2018 1

Notice of a member of the Board regarding the resignation

 TIF 15.63 KB 12.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 22.06.2018 22.06.2018 2

Application

 TIF 596 KB 22.06.2018 13.06.2018 11

Application of shareholders or third persons for the acquisition of shares

TIF 17.73 KB 15.06.2018 13.06.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.86 KB 15.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

 TIF 85.07 KB 15.06.2018 13.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 79.96 KB 28.09.2015 22.09.2015 2

Application

 TIF 224.44 KB 28.09.2015 17.06.2015 5

Protocols/decisions of a company/organisation

 TIF 120.6 KB 28.09.2015 17.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 31.99 KB 20.03.2009 18.09.2008 1

Receipts on the publication and state fees

 TIF 157.88 KB 20.03.2009 15.09.2008 2

Application

 TIF 122.69 KB 20.03.2009 11.09.2008 3

Power of attorney, act of empowerment

 TIF 14.34 KB 20.03.2009 22.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 20.03.2009 03.07.2008 1

Registration certificates

 TIF 18.32 KB 20.03.2009 03.07.2008 1

Receipts on the publication and state fees

 TIF 160.24 KB 20.03.2009 30.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 20.03.2009 27.06.2008 1

Announcement regarding the legal address

 TIF 7.21 KB 20.03.2009 26.06.2008 1

Application

 TIF 92.08 KB 20.03.2009 26.06.2008 3
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