AS900, SIA
Limited Liability Company, Micro company
Informational products
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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 as a result of reorganization, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS900" |
| Registration number, date | 42103095883, 26.06.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2019 |
| Legal address | Lauvu iela 10, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.06.2019 (registered payment 26.06.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Garkalnes nov., Berģi, Lauvu iela 10 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 69.94 KB | 09.09.2021 | 01.09.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 69.94 KB | 09.09.2021 | 01.09.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.17 KB | 10.09.2021 | 20.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.17 KB | 10.09.2021 | 20.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.64 KB | 10.03.2021 | 09.03.2021 | 3 |
Shareholders’ register |
DOCX | 18.19 KB | 26.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOC | 35 KB | 26.06.2019 | 12.06.2019 | 1 |
Memorandum of Association |
DOC | 31 KB | 26.06.2019 | 12.06.2019 | 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 | 62.22 KB | 10.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 34.72 KB | 09.09.2021 | 01.09.2021 | 3 |
Application |
DOCX | 34.72 KB | 09.09.2021 | 01.09.2021 | 3 |
Other documents |
DOCX | 69.94 KB | 09.09.2021 | 01.09.2021 | 5 |
Other documents |
DOCX | 69.94 KB | 09.09.2021 | 01.09.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.88 KB | 10.09.2021 | 20.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 09.09.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 09.09.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 15.03.2021 | 15.03.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.2 KB | 10.03.2021 | 09.03.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 41.47 KB | 10.03.2021 | 09.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 10.03.2021 | 09.03.2021 | 3 |
Appraisal reports |
DOC | 63.5 KB | 09.09.2021 | 03.03.2021 | 2 |
Appraisal reports |
DOC | 63.5 KB | 09.09.2021 | 03.03.2021 | 2 |
Application |
DOCX | 36.16 KB | 26.06.2019 | 26.06.2019 | 4 |
Application |
EDOC | 44.98 KB | 26.06.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.06.2019 | 26.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
178.6 KB | 26.06.2019 | 14.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.36 KB | 26.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 26.06.2019 | 14.06.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 26.06.2019 | 12.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.91 KB | 26.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 21.67 KB | 26.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
16.75 KB | 26.06.2019 | 12.06.2019 | 2 | |
Confirmation or consent to legal address |
958.62 KB | 26.06.2019 | 12.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 716.18 KB | 26.06.2019 | 12.06.2019 | 2 |
Memorandum of Association |
EDOC | 21.39 KB | 26.06.2019 | 12.06.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.05.2021 |
LETA | "Smiltenes piena" apgrozījums pērn pieaudzis par 5,5% |