GroupON Latvija, SIA
Limited Liability 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, 24.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GroupON Latvija" |
| Registration number, date | 40103569054, 25.07.2012 |
| VAT number | None (excluded 24.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2012 |
| Legal address | Baltā iela 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 643 000 EUR , registered 10.02.2017 (registered payment 10.02.2017: 643 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 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
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 25.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
42.81 KB | 10.02.2017 | 03.02.2017 | 1 | |
Amendments to the Articles of Association |
20.63 KB | 07.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
20.36 KB | 07.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
20.57 KB | 07.02.2017 | 01.02.2017 | 1 | |
Amendments to the Articles of Association |
67.29 KB | 01.06.2015 | 28.05.2015 | 1 | |
Articles of Association |
66.62 KB | 01.06.2015 | 28.05.2015 | 1 | |
Regulations for the increase/reduction of the equity |
67.33 KB | 01.06.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
89.35 KB | 01.06.2015 | 28.05.2015 | 1 | |
Articles of Association |
TIF | 12.7 KB | 27.07.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 21.6 KB | 27.07.2012 | 20.07.2012 | 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 |
RTF | 179.81 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.04.2017 | 24.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 90.37 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.82 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.37 KB | 21.04.2017 | 21.04.2017 | 1 |
Application |
1.08 MB | 19.04.2017 | 19.04.2017 | 4 | |
Application |
1.05 MB | 19.04.2017 | 19.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
46.87 KB | 10.02.2017 | 10.02.2017 | 4 | |
Application |
78.03 KB | 10.02.2017 | 10.02.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 10.02.2017 | 10.02.2017 | 2 |
Protocols/decisions of a company/organisation |
24.03 KB | 10.02.2017 | 10.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
55.32 KB | 10.02.2017 | 10.02.2017 | 1 | |
Application |
41.28 KB | 07.02.2017 | 07.02.2017 | 3 | |
Application |
72.5 KB | 07.02.2017 | 07.02.2017 | 3 | |
Shareholders’ register |
74.05 KB | 10.02.2017 | 03.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
21.92 KB | 07.02.2017 | 02.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.22 KB | 07.02.2017 | 02.02.2017 | 1 | |
Amendments to the Articles of Association |
51.96 KB | 07.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
51.66 KB | 07.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
20.77 KB | 07.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
52.07 KB | 07.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
51.87 KB | 07.02.2017 | 01.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 04.06.2015 | 04.06.2015 | 1 |
Application |
81.83 KB | 01.06.2015 | 28.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.93 KB | 01.06.2015 | 28.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
67.42 KB | 01.06.2015 | 28.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 27.07.2012 | 25.07.2012 | 2 |
Registration certificates |
TIF | 48.19 KB | 27.07.2012 | 25.07.2012 | 1 |
Submission/Application |
TIF | 10.52 KB | 27.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 120.88 KB | 27.07.2012 | 20.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 27.07.2012 | 20.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 27.07.2012 | 20.07.2012 | 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