Family&Ko, SIA
Limited Liability Company, Micro 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, 25.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Family&Ko" |
| Registration number, date | 40203187419, 27.12.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Parka iela 24 – 5, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.09.2021 (registered payment 27.09.2021: 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, €) | 0.80 | 2.12 | 2.64 |
| Personal income tax (thousands, €) | 0.80 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 28.05.2021, 209.10 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jūrmala, Skolas iela 37 - 41 | Until 27.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (241.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (1.31 MB) | €11.00 |
2018 |
Annual report | 27.12.2018 - 31.12.2018 | 15.04.2019 | PDF (1.19 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
78.49 KB | 27.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
88.84 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
117.17 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
83.18 KB | 27.09.2021 | 08.09.2021 | 1 | |
Memorandum of Association |
74.7 KB | 27.12.2018 | 19.12.2018 | 1 | |
Articles of Association |
68.4 KB | 27.12.2018 | 14.12.2018 | 1 | |
Shareholders’ register |
84.14 KB | 27.12.2018 | 14.12.2018 | 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 | 94.04 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.95 KB | 23.05.2022 | 24.03.2022 | 3 |
Orders/request/cover notes of court bailiffs |
376.95 KB | 09.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 27.09.2021 | 27.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
146.84 KB | 27.09.2021 | 16.09.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
115.35 KB | 27.09.2021 | 16.09.2021 | 1 | |
Application |
151.28 KB | 27.09.2021 | 15.09.2021 | 1 | |
Application |
182.35 KB | 27.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
109.88 KB | 27.09.2021 | 08.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
103.13 KB | 27.09.2021 | 08.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
71.83 KB | 27.09.2021 | 08.09.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
99.59 KB | 27.09.2021 | 08.09.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
68.32 KB | 27.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
232.88 KB | 27.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
120.2 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
EDOC | 98.44 KB | 27.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
114.44 KB | 27.09.2021 | 08.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
2.87 MB | 27.12.2018 | 19.12.2018 | 9 | |
Application |
2.96 MB | 27.12.2018 | 19.12.2018 | 9 | |
Memorandum of Association |
105.86 KB | 27.12.2018 | 19.12.2018 | 1 | |
Statement regarding the beneficial owners |
150.43 KB | 27.12.2018 | 19.12.2018 | 5 | |
Statement regarding the beneficial owners |
119.43 KB | 27.12.2018 | 19.12.2018 | 5 | |
Announcement regarding the legal address |
72.96 KB | 27.12.2018 | 14.12.2018 | 1 | |
Announcement regarding the legal address |
104.09 KB | 27.12.2018 | 14.12.2018 | 1 | |
Articles of Association |
99.44 KB | 27.12.2018 | 14.12.2018 | 1 | |
Shareholders’ register |
115.33 KB | 27.12.2018 | 14.12.2018 | 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