Mišele V, 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, 12.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mišele V" |
| Registration number, date | 40003454973, 05.08.1999 |
| VAT number | None (excluded 28.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Ludviķa iela 8 – 30, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIŠELE V" | Until 03.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bauskas iela 8A-30 | Until 05.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 30B | Until 30.01.2012 | 13 years ago |
| Rīga, Viestura prospekts 20-27 | Until 03.03.2004 | 21 year ago |
| Rīga, Patversmes iela 15 | Until 18.09.2006 | 19 years ago |
| Rīga, Ganību dambis 21b | Until 12.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.08.2010 | RAR (4.69 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (527.28 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (838.24 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (816.93 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (236.68 KB) | ||
2004 |
Annual report | 12.04.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.05.2016 | TIF (1.11 MB) | ||
2002 |
Annual report | 02.05.2016 | TIF (510.35 KB) | ||
2001 |
Annual report | 02.05.2016 | TIF (458.69 KB) | ||
2000 |
Annual report | 02.05.2016 | TIF (525.86 KB) | ||
1999 |
Annual report | 02.05.2016 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.25 KB | 17.04.2015 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 17.04.2015 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 7.63 KB | 13.07.2011 | 29.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.22 KB | 02.05.2016 | 28.04.2004 | 1 |
Articles of Association |
TIF | 35.59 KB | 12.04.2011 | 28.04.2004 | 1 |
Articles of Association |
TIF | 53.97 KB | 02.05.2016 | 10.02.2004 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 02.05.2016 | 10.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.85 KB | 02.05.2016 | 24.08.2000 | 1 |
Articles of Association |
TIF | 562.96 KB | 02.05.2016 | 21.07.1999 | 11 |
Memorandum of Association |
TIF | 16.95 KB | 02.05.2016 | 21.07.1999 | 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 |
TIF | 52.68 KB | 13.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 02.05.2016 | 20.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 15.10.2014 | 15.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 13.10.2014 | 10.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.79 KB | 13.10.2014 | 10.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.79 KB | 13.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 17.04.2015 | 30.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 17.04.2015 | 25.01.2012 | 1 |
Application |
TIF | 66.71 KB | 17.04.2015 | 20.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 17.04.2015 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 17.04.2015 | 20.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.48 KB | 17.04.2015 | 02.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 02.05.2016 | 12.07.2011 | 2 |
Application |
TIF | 289.66 KB | 02.05.2016 | 07.07.2011 | 4 |
Application |
TIF | 415.6 KB | 02.05.2016 | 29.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.56 KB | 02.05.2016 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 02.05.2016 | 07.08.2008 | 1 |
Application |
TIF | 248.93 KB | 02.05.2016 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 02.05.2016 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 02.05.2016 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 02.05.2016 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 02.05.2016 | 18.09.2006 | 1 |
Application |
TIF | 240.75 KB | 02.05.2016 | 14.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 02.05.2016 | 14.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 02.05.2016 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 02.05.2016 | 08.05.2004 | 1 |
Application |
TIF | 125.29 KB | 02.05.2016 | 30.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 02.05.2016 | 30.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 24.77 KB | 02.05.2016 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 02.05.2016 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 02.05.2016 | 03.03.2004 | 1 |
Registration certificates |
TIF | 211.78 KB | 02.05.2016 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 02.05.2016 | 12.02.2004 | 1 |
Application |
TIF | 256.53 KB | 02.05.2016 | 12.02.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 02.05.2016 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 02.05.2016 | 12.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 02.05.2016 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 02.05.2016 | 31.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 02.05.2016 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 02.05.2016 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 02.05.2016 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 02.05.2016 | 30.04.2003 | 2 |
Submission/Application |
TIF | 22.39 KB | 02.05.2016 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 02.05.2016 | 08.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 02.05.2016 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 02.05.2016 | 24.08.2000 | 1 |
Submission/Application |
TIF | 18.47 KB | 02.05.2016 | 24.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 02.05.2016 | 05.08.1999 | 1 |
Registration certificates |
TIF | 60.88 KB | 02.05.2016 | 05.08.1999 | 1 |
Registration certificates |
TIF | 103.32 KB | 02.05.2016 | 05.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.17 KB | 02.05.2016 | 22.07.1999 | 3 |
Application |
TIF | 203.16 KB | 02.05.2016 | 21.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 02.05.2016 | 21.07.1999 | 1 |
Specimen signature without Identity number |
TIF | 27.36 KB | 02.05.2016 | 16.07.1999 | 1 |
Copy of the personal identification document |
TIF | 202.41 KB | 02.05.2016 | 12.03.1998 | 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