V41, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.12.2018
Business form Limited Liability Company
Registered name SIA "V41"
Registration number, date 41503078146, 12.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Ventspils iela 41A, Daugavpils, LV-5404 Check address owners
Fixed capital 30 000 EUR , registered 12.04.2017 (registered payment 12.04.2017: 30 000 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

2017
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

Spēkā no Status
16.05.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 12.04.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 1 .V 41 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 244.72 KB 19.12.2018 20.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.1 KB 25.06.2018 22.06.2018 3

Shareholders’ register

TIF 78.51 KB 14.05.2018 09.05.2018 2

Articles of Association

TIF 13.31 KB 13.04.2017 07.04.2017 1

Memorandum of Association

TIF 47.82 KB 13.04.2017 07.04.2017 1

Shareholders’ register

TIF 49.33 KB 13.04.2017 07.04.2017 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

RTF 190.59 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 19.12.2018 19.12.2018 2

Application

PDF 209.01 KB 19.12.2018 14.12.2018 2

Application

PDF 230.62 KB 19.12.2018 14.12.2018 2

Other documents

PDF 148.02 KB 19.12.2018 13.12.2018 3

Other documents

PDF 179.31 KB 19.12.2018 13.12.2018 3

Protocols/decisions of a company/organisation

PDF 224.32 KB 19.12.2018 20.08.2018 1

Protocols/decisions of a company/organisation

PDF 255.31 KB 19.12.2018 20.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 270.73 KB 19.12.2018 20.08.2018 3

Decisions / letters / protocols of public notaries

RTF 189 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 27.06.2018 27.06.2018 2

Announcement regarding the reorganisation

EDOC 28.98 KB 25.06.2018 22.06.2018 1

Announcement regarding the reorganisation

DOCX 14.4 KB 25.06.2018 22.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.45 KB 25.06.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 16.05.2018 16.05.2018 2

Application

TIF 216.52 KB 14.05.2018 09.05.2018 5

Protocols/decisions of a company/organisation

TIF 63.06 KB 14.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 11.07 KB 13.04.2017 07.04.2017 1

Application

TIF 135.67 KB 13.04.2017 07.04.2017 4

Appraisal reports

TIF 66.59 KB 13.04.2017 30.03.2017 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
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