Vecāķu māja, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vecāķu māja" |
| Registration number, date | 40003845156, 01.08.2006 |
| VAT number | None (excluded 03.04.2014) Europe VAT register |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|
Historical addresses
| Rīga, Jāņa Grestes iela 10 | Until 30.04.2008 | 17 years ago |
|---|---|---|
| Jūrmala, Slokas iela 29-1 | Until 14.10.2009 | 16 years ago |
| Rīga, Skudru iela 39 k-1 -20 | Until 08.12.2009 | 16 years ago |
| Rīga, Viestura prospekts 37 k-1 -72 | Until 08.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (5.49 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.33 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (842.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.41 KB | 17.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 16.05.2012 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 16.05.2012 | 05.11.2009 | 1 |
Articles of Association |
TIF | 92.8 KB | 16.05.2012 | 27.07.2006 | 4 |
Memorandum of Association |
TIF | 21.26 KB | 16.05.2012 | 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 |
TIF | 51.6 KB | 25.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 25.07.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 01.04.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 09.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 04.04.2014 | 04.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.45 KB | 04.04.2014 | 04.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.45 KB | 04.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 75.71 KB | 09.10.2013 | 03.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 09.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 268.38 KB | 17.06.2013 | 04.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 17.06.2013 | 03.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 193.86 KB | 17.06.2013 | 30.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 190.83 KB | 17.06.2013 | 24.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 16.05.2012 | 08.12.2009 | 2 |
Application |
TIF | 135.53 KB | 16.05.2012 | 07.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.87 KB | 16.05.2012 | 07.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 16.05.2012 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 16.05.2012 | 07.12.2009 | 1 |
Sample report |
TIF | 25.71 KB | 16.05.2012 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 16.05.2012 | 10.11.2009 | 1 |
Application |
TIF | 70.07 KB | 16.05.2012 | 05.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.71 KB | 16.05.2012 | 05.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 16.05.2012 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 16.05.2012 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 16.05.2012 | 04.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.36 KB | 16.05.2012 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 16.05.2012 | 14.10.2009 | 1 |
Application |
TIF | 125.3 KB | 16.05.2012 | 12.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 16.05.2012 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 16.05.2012 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 16.05.2012 | 12.10.2009 | 2 |
Sample report |
TIF | 26.38 KB | 16.05.2012 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 16.05.2012 | 03.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.87 KB | 16.05.2012 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 16.05.2012 | 30.04.2008 | 2 |
Application |
TIF | 57.63 KB | 16.05.2012 | 25.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 16.05.2012 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 16.05.2012 | 25.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 16.05.2012 | 01.08.2006 | 1 |
Registration certificates |
TIF | 30.37 KB | 16.05.2012 | 01.08.2006 | 1 |
Application |
TIF | 85.79 KB | 16.05.2012 | 27.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 16.05.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 16.05.2012 | 25.07.2006 | 2 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 09.10.2013 | 1 | |
Announcement regarding the legal address |
TIF | 8.12 KB | 16.05.2012 | 1 | |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 16.05.2012 | 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