Ģimenes saldējums, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ģimenes saldējums"
Registration number, date 40103894730, 29.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Upeņu iela 4 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 08.11.2017 (registered payment 08.11.2017: 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

2019 2018 2017
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 3

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

Rīga, Brīvības gatve 369 k-1 Until 25.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 29.04.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 13.5 KB 07.11.2017 02.10.2017 1

Articles of Association

DOC 13.5 KB 07.11.2017 02.10.2017 1

Articles of Association

DOC 13.5 KB 07.11.2017 02.10.2017 1

Articles of Association

DOC 13.5 KB 07.11.2017 02.10.2017 1

Regulations for the increase/reduction of the equity

DOC 16 KB 07.11.2017 02.10.2017 1

Regulations for the increase/reduction of the equity

DOC 16 KB 07.11.2017 02.10.2017 1

Shareholders’ register

DOC 37 KB 07.11.2017 02.10.2017 1

Shareholders’ register

DOC 37 KB 07.11.2017 02.10.2017 1

Shareholders’ register

DOC 17.5 KB 07.11.2017 02.10.2017 1

Shareholders’ register

DOC 17.5 KB 07.11.2017 02.10.2017 1

Shareholders’ register

TIF 75.22 KB 27.05.2016 20.05.2016 2

Shareholders’ register

TIF 91.39 KB 09.07.2015 23.04.2015 2

Articles of Association

TIF 16.94 KB 09.07.2015 22.04.2015 1

Memorandum of association

TIF 55.2 KB 09.07.2015 22.04.2015 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

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.17 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 124.43 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 19.12.2019 19.12.2019 2

Orders/request/cover notes of court bailiffs

EDOC 353.49 KB 16.12.2019 13.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 419.9 KB 24.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 08.11.2017 08.11.2017 2

Application

EDOC 49.32 KB 07.11.2017 07.11.2017 4

Application

EDOC 50.06 KB 07.11.2017 07.11.2017 4

Application

DOCX 37.76 KB 07.11.2017 07.11.2017 4

Application

DOCX 36.92 KB 07.11.2017 07.11.2017 4

Application

DOCX 37.76 KB 07.11.2017 07.11.2017 4

Application

DOCX 36.92 KB 07.11.2017 07.11.2017 4

Articles of Association

EDOC 18.34 KB 07.11.2017 02.10.2017 1

Articles of Association

EDOC 18.34 KB 07.11.2017 02.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 07.11.2017 02.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.24 KB 07.11.2017 02.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 07.11.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 12 KB 07.11.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 12 KB 07.11.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 17.6 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOC 13 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOC 13 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

EDOC 18.16 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 07.11.2017 02.10.2017 1

Protocols/decisions of a company/organisation

EDOC 22.91 KB 07.11.2017 02.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 18.89 KB 07.11.2017 02.10.2017 1

Shareholders’ register

EDOC 18.83 KB 07.11.2017 02.10.2017 1

Shareholders’ register

EDOC 36.24 KB 07.11.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

TIF 86.88 KB 27.05.2016 25.05.2016 2

Application

TIF 119.43 KB 27.05.2016 20.05.2016 2

Notice of officers regarding the resignation

TIF 36.95 KB 27.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

TIF 13.93 KB 27.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 74.57 KB 09.07.2015 29.04.2015 2

Application

TIF 148.38 KB 09.07.2015 23.04.2015 5

Announcement regarding the legal address

TIF 13.4 KB 09.07.2015 22.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 09.07.2015 22.04.2015 1

Confirmation or consent to legal address

TIF 24.69 KB 09.07.2015 22.04.2015 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