57. PARALĒLE, 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.
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Basic data
| Status | Removed from the register, 05.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "57. PARALĒLE" |
| Registration number, date | 40003631559, 22.05.2003 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Rīga, Baznīcas iela 41/43-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.05.2003 (registered payment 11.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "57 paralēle" | Until 08.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 165 | Until 24.01.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.10.2008 | TIF (192.63 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (303.48 KB) | ||
2005 |
Annual report | 25.08.2006 | PDF (1021.62 KB) | ||
2004 |
Annual report | 23.04.2010 | TIF (623.57 KB) | ||
2003 |
Annual report | 23.04.2010 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.76 KB | 23.04.2010 | 10.07.2009 | 1 |
Articles of Association |
TIF | 17.44 KB | 23.04.2010 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 23.04.2010 | 10.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 23.04.2010 | 01.11.2004 | 1 |
Articles of Association |
TIF | 269.13 KB | 23.04.2010 | 29.10.2004 | 9 |
Shareholders’ register |
TIF | 26.09 KB | 23.04.2010 | 23.10.2004 | 1 |
Articles of Association |
TIF | 262.23 KB | 23.04.2010 | 01.09.2003 | 9 |
Shareholders’ register |
TIF | 23.57 KB | 23.04.2010 | 01.09.2003 | 1 |
Articles of Association |
TIF | 69.61 KB | 23.04.2010 | 20.05.2003 | 3 |
Memorandum of association |
TIF | 54.16 KB | 23.04.2010 | 25.04.2003 | 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 |
TIF | 59.58 KB | 21.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 21.10.2014 | 17.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.14 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.56 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 23.04.2010 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 23.04.2010 | 13.07.2009 | 2 |
Application |
TIF | 97.69 KB | 23.04.2010 | 10.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 23.04.2010 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 23.04.2010 | 24.01.2008 | 2 |
Application |
TIF | 207.86 KB | 23.04.2010 | 22.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 43.77 KB | 23.04.2010 | 22.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 23.04.2010 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 23.04.2010 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 23.04.2010 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.16 KB | 23.04.2010 | 03.11.2004 | 3 |
Application |
TIF | 117.27 KB | 23.04.2010 | 01.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 23.04.2010 | 29.10.2004 | 3 |
Registration certificates |
TIF | 85.29 KB | 23.04.2010 | 09.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 23.04.2010 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 23.04.2010 | 03.09.2003 | 2 |
Sample report |
TIF | 23.54 KB | 23.04.2010 | 02.09.2003 | 1 |
Application |
TIF | 112.82 KB | 23.04.2010 | 01.09.2003 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.89 KB | 23.04.2010 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 23.04.2010 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 23.04.2010 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 23.04.2010 | 01.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 23.04.2010 | 22.05.2003 | 1 |
Registration certificates |
TIF | 31.56 KB | 23.04.2010 | 22.05.2003 | 1 |
Sample report |
TIF | 19.18 KB | 23.04.2010 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 23.04.2010 | 29.04.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 23.04.2010 | 28.04.2003 | 1 |
Application |
TIF | 171.26 KB | 23.04.2010 | 25.04.2003 | 7 |
Sample report |
TIF | 17.61 KB | 23.04.2010 | 25.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 23.04.2010 | 22.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.14 KB | 23.04.2010 | 22.04.2003 | 2 |
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