MR John Roberts, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MR John Roberts" |
| Registration number, date | 40103726466, 30.10.2013 |
| VAT number | None (excluded 11.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Rīga, Graudu iela 68 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.60 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "Carrion Group" | Until 22.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (642.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | PDF (1006.71 KB) | €8.00 |
2014 |
Annual report | 30.10.2013 - 31.12.2014 | 27.04.2015 | HTML (93.77 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 699.5 KB | 07.12.2017 | 06.12.2017 | 4 |
Amendments to the Articles of Association |
DOC | 28 KB | 08.06.2017 | 12.05.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 08.06.2017 | 12.05.2017 | 1 |
Shareholders’ register |
1.63 MB | 08.06.2017 | 12.05.2017 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 23.01.2015 | 13.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 23.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 93.99 KB | 23.01.2015 | 11.12.2014 | 5 |
Shareholders’ register |
TIF | 212.73 KB | 23.01.2015 | 11.12.2014 | 9 |
Articles of Association |
TIF | 14.24 KB | 01.11.2013 | 21.10.2013 | 1 |
Memorandum of association |
TIF | 57.4 KB | 01.11.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 46.71 KB | 01.11.2013 | 21.10.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 18.01.2018 | 18.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 1.11 MB | 22.12.2017 | 06.12.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 07.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
EDOC | 64.38 KB | 08.06.2017 | 02.06.2017 | 5 |
Application |
DOCX | 52.56 KB | 08.06.2017 | 02.06.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 68.36 KB | 08.06.2017 | 12.05.2017 | 1 |
Articles of Association |
EDOC | 94.34 KB | 08.06.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 08.06.2017 | 12.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 106.61 KB | 08.06.2017 | 12.05.2017 | 2 |
Shareholders’ register |
2.16 MB | 08.06.2017 | 12.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 23.01.2015 | 22.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 23.01.2015 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 369.69 KB | 23.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 193.17 KB | 23.01.2015 | 11.12.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.74 KB | 23.01.2015 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.26 KB | 23.01.2015 | 11.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 01.11.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 58.84 KB | 01.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 01.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 151.02 KB | 01.11.2013 | 21.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 01.11.2013 | 21.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.89 KB | 01.11.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 01.11.2013 | 15.10.2013 | 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