Antipak, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2015
Business form Limited Liability Company
Registered name SIA "Antipak"
Registration number, date 40103216868, 26.02.2009
VAT number None (excluded 22.03.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2009
Legal address Rīga, Duntes iela 6 Check address owners
Fixed capital 2 000 LVL , registered 26.02.2009 (registered payment 18.03.2009: 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

Historical company names

"Newsec Advisers LV" SIA Until 10.02.2011 15 years ago
SIA "RESOLUTION ADVISERS LV" Until 24.11.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  HTML (90.54 KB)

2009

Annual report 11.06.2010  TIF (531.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.59 KB 05.12.2011 23.11.2011 1

Articles of Association

TIF 27.98 KB 05.12.2011 23.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.93 KB 02.11.2011 04.10.2011 9

Amendments to the Articles of Association

TIF 8.43 KB 05.08.2011 31.01.2011 1

Articles of Association

TIF 114.08 KB 05.08.2011 31.01.2011 4

Amendments to the Articles of Association

TIF 8.78 KB 05.08.2011 04.11.2010 1

Articles of Association

TIF 117.41 KB 05.08.2011 04.11.2010 4

Shareholders’ register

TIF 32.42 KB 02.11.2011 10.10.2010 1

Amendments to the Articles of Association

TIF 10.08 KB 05.08.2011 21.07.2010 1

Amendments to the Articles of Association

TIF 10.25 KB 05.08.2011 21.07.2010 1

Articles of Association

TIF 112.74 KB 05.08.2011 21.07.2010 5

Articles of Association

TIF 107.96 KB 05.08.2011 21.07.2010 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.85 KB 05.08.2011 27.03.2009 5

Shareholders’ register

TIF 24.92 KB 05.08.2011 27.03.2009 1

Shareholders’ register

TIF 26.99 KB 05.08.2011 16.03.2009 1

Articles of Association

TIF 112.46 KB 05.08.2011 18.02.2009 5

Memorandum of Association

TIF 45.32 KB 05.08.2011 18.02.2009 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 53.63 KB 20.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 23.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.02 KB 30.01.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 20.11.2013 20.11.2013 1

State Revenue Service decisions/letters/statements

DOC 50 KB 14.11.2013 14.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.29 KB 14.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 17.09.2013 16.09.2013 2

Application

TIF 72.6 KB 17.09.2013 26.08.2013 2

Notice of a member of the Board regarding the resignation

TIF 8.15 KB 17.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 32 KB 19.01.2012 19.01.2012 1

Application

TIF 107.98 KB 19.01.2012 11.01.2012 4

Consent of a member of the Board / executive director

TIF 31.55 KB 19.01.2012 10.01.2012 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 19.01.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

TIF 59.69 KB 05.12.2011 01.12.2011 2

Consent of a member of the Board / executive director

TIF 40.27 KB 05.12.2011 24.11.2011 1

Application

TIF 297.19 KB 05.12.2011 23.11.2011 5

Protocols/decisions of a company/organisation

TIF 40.83 KB 05.12.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 27.51 KB 02.11.2011 31.10.2011 1

Other documents

TIF 24.76 KB 02.11.2011 25.10.2011 2

Application

TIF 68.38 KB 02.11.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

TIF 32.58 KB 05.08.2011 10.02.2011 1

Registration certificates

TIF 58.55 KB 05.08.2011 10.02.2011 1

Application

TIF 49.72 KB 05.08.2011 04.02.2011 2

Protocols/decisions of a company/organisation

TIF 26.93 KB 05.08.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 05.08.2011 24.11.2010 1

Registration certificates

TIF 58.5 KB 05.08.2011 24.11.2010 1

Application

TIF 60.73 KB 05.08.2011 15.11.2010 2

Protocols/decisions of a company/organisation

TIF 31.22 KB 05.08.2011 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 05.08.2011 05.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 05.08.2011 27.07.2010 1

Application

TIF 91.06 KB 05.08.2011 22.07.2010 3

Application

TIF 91.27 KB 05.08.2011 22.07.2010 3

Protocols/decisions of a company/organisation

TIF 38.64 KB 05.08.2011 21.07.2010 1

Protocols/decisions of a company/organisation

TIF 39.18 KB 05.08.2011 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 05.08.2011 08.07.2009 2

Application

TIF 53.21 KB 05.08.2011 06.07.2009 1

Receipts on the publication and state fees

TIF 51.88 KB 05.08.2011 03.07.2009 2

Decisions / letters / protocols of public notaries

TIF 31.78 KB 05.08.2011 30.03.2009 1

Application

TIF 34.07 KB 05.08.2011 27.03.2009 1

Receipts on the publication and state fees

TIF 16.32 KB 05.08.2011 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 05.08.2011 18.03.2009 2

Receipts on the publication and state fees

TIF 45.27 KB 05.08.2011 17.03.2009 3

Application

TIF 47.28 KB 05.08.2011 16.03.2009 1

Power of attorney, act of empowerment

TIF 14.32 KB 05.08.2011 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 37.18 KB 05.08.2011 12.03.2009 1

Application

TIF 60.45 KB 05.08.2011 11.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 05.08.2011 10.03.2009 1

Power of attorney, act of empowerment

TIF 13.27 KB 05.08.2011 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 05.08.2011 26.02.2009 1

Registration certificates

TIF 23.4 KB 05.08.2011 26.02.2009 1

Receipts on the publication and state fees

TIF 15.6 KB 05.08.2011 25.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 05.08.2011 24.02.2009 1

Receipts on the publication and state fees

TIF 26.45 KB 05.08.2011 24.02.2009 2

Application

TIF 185.42 KB 05.08.2011 19.02.2009 3

Announcement regarding the legal address

TIF 6.95 KB 05.08.2011 18.02.2009 1

Power of attorney, act of empowerment

TIF 267.09 KB 05.08.2011 17.02.2009 10

Sample report

TIF 24.83 KB 05.08.2011 17.02.2009 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