Veikals512, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veikals512"
Registration number, date 40103805304, 07.07.2014
VAT number None (excluded 16.11.2018) Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 800 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 2016 2015
Total payments to state budget (thousands, €) 0 1.29 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Rigondas gatve 7-18 Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Veikals 512 PDF

2015

Annual report 07.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Veikals 512 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.28 KB 07.12.2015 27.11.2015 1

Articles of Association

TIF 69.56 KB 07.12.2015 27.11.2015 2

Regulations for the increase/reduction of the equity

TIF 58.82 KB 07.12.2015 27.11.2015 2

Shareholders’ register

TIF 260.41 KB 07.12.2015 27.11.2015 2

Shareholders’ register

TIF 257.62 KB 07.12.2015 27.11.2015 2

Shareholders’ register

TIF 41.14 KB 08.09.2014 02.09.2014 2

Articles of Association

DOC 25.5 KB 02.07.2014 02.07.2014 1

Memorandum of Association

DOC 27 KB 02.07.2014 02.07.2014 1

Shareholders’ register

DOC 32 KB 02.07.2014 02.07.2014 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

RTF 922.47 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

RTF 915.64 KB 10.09.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.27 KB 10.09.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.6 KB 10.09.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.05 KB 10.09.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.27 KB 10.09.2018 20.07.2018 3

Decisions / letters / protocols of public notaries

TIF 46.78 KB 07.04.2016 30.03.2016 2

Confirmation or consent to legal address

DOCX 12.23 KB 23.03.2016 14.03.2016 1

Confirmation or consent to legal address

EDOC 25.02 KB 23.03.2016 14.03.2016 1

Application

TIF 175.44 KB 07.04.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

TIF 129.97 KB 07.12.2015 01.12.2015 2

Application

TIF 295.84 KB 07.12.2015 27.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.61 KB 07.12.2015 27.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 45.6 KB 07.12.2015 27.11.2015 1

Power of attorney, act of empowerment

TIF 35.47 KB 07.12.2015 27.11.2015 1

Protocols/decisions of a company/organisation

TIF 105.99 KB 07.12.2015 27.11.2015 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.34 MB 07.12.2015 28.08.2015 20

Registration certificates

TIF 38.97 KB 15.09.2014 11.09.2014 1

Power of attorney, act of empowerment

TIF 40.63 KB 15.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 08.09.2014 03.09.2014 2

Application

TIF 106.98 KB 08.09.2014 02.09.2014 4

Notice of a member of the Board regarding the resignation

TIF 9.7 KB 08.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

TIF 28.81 KB 08.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 08.07.2014 07.07.2014 1

Confirmation or consent to legal address

TIF 11.63 KB 13.08.2014 04.07.2014 1

Submission/Application

TIF 11.59 KB 13.08.2014 04.07.2014 1

Announcement regarding the legal address

TIF 6.98 KB 13.08.2014 02.07.2014 1

Articles of Association

EDOC 26.01 KB 02.07.2014 02.07.2014 1

Application

DOC 85 KB 02.07.2014 02.07.2014 2

Application

EDOC 50.68 KB 02.07.2014 02.07.2014 2

Memorandum of Association

EDOC 26.86 KB 02.07.2014 02.07.2014 1

Shareholders’ register

EDOC 27.2 KB 02.07.2014 02.07.2014 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