ACT projekt, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "ACT projekt"
Registration number, date 40103615480, 11.12.2012
VAT number None (excluded 05.12.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Rīga, Slokas iela 52 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.24 KB 12.12.2013 03.12.2013 2

Articles of Association

TIF 22.9 KB 29.05.2013 15.05.2013 1

Regulations for the increase/reduction of the equity

TIF 27.74 KB 29.05.2013 15.05.2013 1

Shareholders’ register

TIF 19.95 KB 29.05.2013 15.05.2013 1

Articles of Association

TIF 18.89 KB 17.12.2012 21.11.2012 1

Memorandum of Association

TIF 29.64 KB 17.12.2012 21.11.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 05.12.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.29 KB 05.12.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 05.12.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

TIF 77.07 KB 01.12.2014 28.11.2014 2

Application

TIF 290.12 KB 01.12.2014 22.10.2014 4

Notice of a member of the Board regarding the resignation

TIF 17.33 KB 01.12.2014 21.10.2014 1

Power of attorney, act of empowerment

TIF 17.57 KB 01.12.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 48.03 KB 12.12.2013 12.12.2013 1

Application

TIF 117.99 KB 12.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

TIF 47.54 KB 29.05.2013 28.05.2013 2

Application

TIF 153.95 KB 29.05.2013 23.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.95 KB 29.05.2013 15.05.2013 1

Protocols/decisions of a company/organisation

TIF 32.3 KB 29.05.2013 15.05.2013 1

Receipts on the publication and state fees

TIF 15.57 KB 29.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 17.12.2012 11.12.2012 2

Registration certificates

TIF 29.77 KB 17.12.2012 11.12.2012 1

Confirmation or consent to legal address

TIF 11.45 KB 17.12.2012 22.11.2012 1

Announcement regarding the legal address

TIF 12.46 KB 17.12.2012 21.11.2012 1

Application

TIF 316.67 KB 17.12.2012 21.11.2012 2

Consent of a member of the Board / executive director

TIF 15.04 KB 17.12.2012 21.11.2012 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