Immobiliare Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immobiliare Latvia"
Registration number, date 40003698486, 08.09.2004
VAT number None (excluded 10.02.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address Robežu iela 3 k-3 – 10, Rīga, LV-1004 Check address owners
Fixed capital 8 537 EUR , registered 16.07.2016 (registered payment 16.07.2016: 8 537 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

2017 2016 2015
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 0

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "KRONUS V" Until 08.11.2007 18 years ago
Sabiedrība ar ierobežotu atbildību "Immobiliare Latvia" Until 19.09.2007 18 years ago
Sabiedrība ar ierobežotu atbildību "SELEN ITALY Ltd" Until 29.08.2006 19 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 19.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 16.12.2008  TIF (590.78 KB)

2006

Annual report 17.09.2007  TIF (293.94 KB)

2005

Annual report 13.02.2007  PDF (340.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.31 KB 22.05.2009 29.10.2008 1

Amendments to the Articles of Association

TIF 16.57 KB 22.05.2009 07.11.2007 1

Articles of Association

TIF 56.02 KB 22.05.2009 07.11.2007 1

Amendments to the Articles of Association

TIF 24.69 KB 22.05.2009 14.09.2007 1

Articles of Association

TIF 57.38 KB 22.05.2009 14.09.2007 1

Regulations for the increase/reduction of the equity

TIF 45.18 KB 22.05.2009 14.09.2007 1

Shareholders’ register

TIF 49.11 KB 22.05.2009 14.09.2007 1

Amendments to the Articles of Association

TIF 17.15 KB 22.05.2009 16.08.2006 1

Articles of Association

TIF 68.1 KB 22.05.2009 16.08.2006 1

Articles of Association

TIF 68.69 KB 22.05.2009 01.09.2004 1

Memorandum of association

TIF 103.13 KB 22.05.2009 01.09.2004 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

RTF 914.05 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.14 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

TIF 23.53 KB 07.07.2014 19.06.2014 2

State Revenue Service decisions/letters/statements

DOC 46 KB 17.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.3 KB 17.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 13.11.2013 13.11.2013 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 08.11.2013 08.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.61 KB 08.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 20.10.2010 09.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 22.7 KB 20.10.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 56.3 KB 22.05.2009 19.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 65.18 KB 22.05.2009 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 65.48 KB 22.05.2009 19.11.2008 1

Announcement regarding the legal address

TIF 15.01 KB 22.05.2009 29.10.2008 1

Application

TIF 636.34 KB 22.05.2009 29.10.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.87 KB 22.05.2009 29.10.2008 1

Protocols/decisions of a company/organisation

TIF 68.78 KB 22.05.2009 29.10.2008 1

Sample report

TIF 39.54 KB 22.05.2009 27.10.2008 1

Receipts on the publication and state fees

TIF 116.14 KB 22.05.2009 08.09.2008 3

Decisions / letters / protocols of public notaries

TIF 59.47 KB 22.05.2009 08.11.2007 1

Registration certificates

TIF 34.84 KB 22.05.2009 08.11.2007 1

Application

TIF 127.29 KB 22.05.2009 07.11.2007 2

Protocols/decisions of a company/organisation

TIF 74.42 KB 22.05.2009 07.11.2007 1

Receipts on the publication and state fees

TIF 77.69 KB 22.05.2009 07.11.2007 2

Decisions / letters / protocols of public notaries

TIF 41.63 KB 22.05.2009 19.09.2007 1

Registration certificates

TIF 33.19 KB 22.05.2009 19.09.2007 1

Application

TIF 209.7 KB 22.05.2009 14.09.2007 3

Consent of a member of the Board / executive director

TIF 16.33 KB 22.05.2009 14.09.2007 1

Protocols/decisions of a company/organisation

TIF 70.52 KB 22.05.2009 14.09.2007 2

Decisions / letters / protocols of public notaries

TIF 49.14 KB 22.05.2009 19.04.2007 1

Decisions / letters / protocols of public notaries

TIF 60.44 KB 22.05.2009 29.08.2006 1

Registration certificates

TIF 36.46 KB 22.05.2009 29.08.2006 1

Receipts on the publication and state fees

TIF 79.45 KB 22.05.2009 17.08.2006 2

Application

TIF 151.97 KB 22.05.2009 16.08.2006 2

Protocols/decisions of a company/organisation

TIF 48.99 KB 22.05.2009 16.08.2006 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 22.05.2009 04.01.2005 1

Receipts on the publication and state fees

TIF 68.31 KB 22.05.2009 24.12.2004 2

Application

TIF 143.23 KB 22.05.2009 21.12.2004 2

Power of attorney, act of empowerment

TIF 35.24 KB 22.05.2009 01.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.17 KB 22.05.2009 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 22.05.2009 08.09.2004 1

Registration certificates

TIF 138.38 KB 22.05.2009 08.09.2004 1

Announcement regarding the legal address

TIF 14.41 KB 22.05.2009 01.09.2004 1

Application

TIF 268.78 KB 22.05.2009 01.09.2004 3

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 22.05.2009 01.09.2004 1

Consent of the auditor

TIF 12.72 KB 22.05.2009 01.09.2004 1

Consent of a member of the Board / executive director

TIF 27.82 KB 22.05.2009 01.09.2004 2

Receipts on the publication and state fees

TIF 59.76 KB 22.05.2009 01.09.2004 2

Receipts on the publication and state fees

TIF 167.6 KB 22.05.2009 4
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