Vienības 111, 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, 11.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Vienības 111 SIA |
| Registration number, date | 40003730893, 02.03.2005 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BERGBAU" | Until 18.02.2010 | 14 years ago |
|---|---|---|
| Vienības 111 SIA | Until 30.05.2008 | 16 years ago |
Historical addresses
| Rīga, Dzelzavas iela 25-185 | Until 22.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 17.01.2008 | 16 years ago |
| Rīga, Hanzas iela 2a | Until 27.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 16.08.2006 | PDF (674.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.88 KB | 18.02.2010 | 26.06.2008 | 1 |
Articles of Association |
TIF | 19.44 KB | 18.02.2010 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 28.10.2008 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 28.10.2008 | 20.02.2008 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 28.10.2008 | 11.01.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.6 KB | 27.10.2008 | 12.05.2005 | 10 |
Shareholders’ register |
TIF | 12.03 KB | 27.10.2008 | 24.02.2005 | 1 |
Articles of Association |
TIF | 36.27 KB | 27.10.2008 | 01.10.2004 | 4 |
Memorandum of Association |
TIF | 40.46 KB | 27.10.2008 | 01.10.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 263.7 KB | 27.10.2008 | 01.10.2004 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.4 KB | 27.10.2008 | 01.10.2004 | 4 |
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 | 917.8 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 28.03.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.82 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.78 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 12.09.2013 | 12.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.98 KB | 09.09.2013 | 09.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 09.09.2013 | 09.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.41 KB | 14.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.96 KB | 18.02.2010 | 18.02.2010 | 4 |
Registration certificates |
TIF | 60.84 KB | 18.02.2010 | 18.02.2010 | 1 |
Cover letter |
TIF | 22.88 KB | 18.02.2010 | 29.01.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 84.04 KB | 18.02.2010 | 07.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.26 KB | 08.04.2009 | 03.04.2009 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 62.46 KB | 18.02.2010 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 18.02.2010 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 18.02.2010 | 27.06.2008 | 2 |
Application |
TIF | 131.27 KB | 18.02.2010 | 26.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 18.02.2010 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 18.02.2010 | 30.05.2008 | 2 |
Registration certificates |
TIF | 26.19 KB | 18.02.2010 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 28.10.2008 | 27.05.2008 | 2 |
Application |
TIF | 140.73 KB | 18.02.2010 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 18.02.2010 | 26.05.2008 | 2 |
Sample report |
TIF | 41.65 KB | 18.02.2010 | 24.04.2008 | 1 |
Sample report |
TIF | 49.47 KB | 28.10.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 28.10.2008 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 28.10.2008 | 07.04.2008 | 2 |
Application |
TIF | 206.45 KB | 28.10.2008 | 04.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 28.10.2008 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 28.10.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 28.10.2008 | 12.03.2008 | 2 |
Application |
TIF | 132.3 KB | 28.10.2008 | 10.03.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 28.63 KB | 28.10.2008 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 28.10.2008 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 28.10.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 28.10.2008 | 21.02.2008 | 2 |
Sample report |
TIF | 20.63 KB | 28.10.2008 | 21.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 28.10.2008 | 20.02.2008 | 1 |
Application |
TIF | 126.58 KB | 28.10.2008 | 20.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 28.10.2008 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 28.10.2008 | 20.02.2008 | 1 |
Sample report |
TIF | 25.55 KB | 28.10.2008 | 11.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 134.42 KB | 28.10.2008 | 01.02.2008 | 6 |
Sample report |
TIF | 20.71 KB | 28.10.2008 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 28.10.2008 | 17.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 28.10.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 27.10.2008 | 14.01.2008 | 2 |
Sample report |
TIF | 19.73 KB | 27.10.2008 | 14.01.2008 | 1 |
Application |
TIF | 86.17 KB | 28.10.2008 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 28.10.2008 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 27.10.2008 | 27.04.2007 | 2 |
Application |
TIF | 37.26 KB | 27.10.2008 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 27.10.2008 | 24.04.2007 | 2 |
Application |
TIF | 73.03 KB | 27.10.2008 | 12.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.04 KB | 27.10.2008 | 02.03.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 27.10.2008 | 02.03.2005 | 1 |
Registration certificates |
TIF | 18.31 KB | 27.10.2008 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.93 KB | 27.10.2008 | 25.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 27.10.2008 | 24.02.2005 | 1 |
Application |
TIF | 80.31 KB | 27.10.2008 | 23.02.2005 | 4 |
Auditor’s opinion |
TIF | 48.19 KB | 27.10.2008 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 27.10.2008 | 01.10.2004 | 1 |
Other documents |
TIF | 35.79 KB | 27.10.2008 | 01.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 27.10.2008 | 01.10.2004 | 1 |
Consent of the auditor |
TIF | 9.52 KB | 27.10.2008 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 27.10.2008 | 30.09.2004 | 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.
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