Offroad, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2022
Business form Limited Liability Company
Registered name SIA "Offroad"
Registration number, date 40103974044, 02.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address "Indrāni 34", Indrāni, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 2 800 EUR , registered 30.11.2020 (registered payment 30.11.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.06 3.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical addresses

Salas nov., Salas pag., Indrāni, "Indrāni 34" Until 01.07.2021 4 years ago
Ādažu nov., Ādaži, Priežu iela 12 Until 09.08.2019 6 years ago
Ādažu nov., Ādaži, Pirmā iela 43 - 11 Until 11.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (79.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (493.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (162.13 KB) €11.00

2016

Annual report 02.03.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 63.1 KB 30.11.2020 25.11.2020 1

Articles of Association

DOCX 63.1 KB 30.11.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.12 KB 30.11.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.12 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 15.97 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 15.97 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOC 16.5 KB 06.08.2019 05.08.2019 2

Shareholders’ register

DOCX 17.94 KB 11.05.2018 12.04.2018 1

Articles of Association

TIF 24.91 KB 04.03.2016 29.02.2016 1

Memorandum of Association

TIF 40.24 KB 04.03.2016 29.02.2016 1

Shareholders’ register

TIF 40.74 KB 04.03.2016 29.02.2016 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 94.98 KB 12.05.2022 12.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.58 KB 25.03.2022 31.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 27.09.2021 27.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.54 KB 22.09.2021 22.09.2021 1

Application

DOC 473 KB 01.06.2021 01.06.2021 1

Application

EDOC 72.04 KB 01.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 01.06.2021 01.06.2021 2

Notice of a member of the Board regarding the resignation

DOC 36 KB 01.06.2021 26.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 16.33 KB 01.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 30.11.2020 30.11.2020 2

Articles of Association

EDOC 53.87 KB 30.11.2020 25.11.2020 1

Application

EDOC 53.31 KB 30.11.2020 25.11.2020 1

Application

DOCX 48.02 KB 30.11.2020 25.11.2020 1

Application

DOCX 48.02 KB 30.11.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.41 KB 30.11.2020 25.11.2020 1

Shareholders’ register

EDOC 21.93 KB 30.11.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.85 KB 30.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.06 KB 30.11.2020 17.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.85 KB 30.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 117.74 KB 30.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 125.19 KB 30.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

DOC 36 KB 30.11.2020 10.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 16.46 KB 30.11.2020 10.10.2020 1

Notice of a member of the Board regarding the resignation

DOC 36 KB 30.11.2020 10.10.2020 1

Protocols/decisions of a company/organisation

EDOC 57.11 KB 30.11.2020 10.10.2020 1

Protocols/decisions of a company/organisation

DOCX 78.93 KB 30.11.2020 10.10.2020 1

Protocols/decisions of a company/organisation

DOCX 78.93 KB 30.11.2020 10.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 09.08.2019 09.08.2019 2

Confirmation or consent to legal address

EDOC 22.72 KB 07.08.2019 07.08.2019 1

Confirmation or consent to legal address

DOC 39.5 KB 07.08.2019 07.08.2019 1

Application

DOCX 58.78 KB 06.08.2019 05.08.2019 8

Application

EDOC 67.35 KB 06.08.2019 05.08.2019 8

Protocols/decisions of a company/organisation

DOCX 86.43 KB 06.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

EDOC 62.06 KB 06.08.2019 05.08.2019 1

Shareholders’ register

EDOC 27.24 KB 06.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 11.05.2018 11.05.2018 2

Application

DOCX 45.59 KB 11.05.2018 12.04.2018 1

Application

EDOC 53.16 KB 11.05.2018 12.04.2018 1

Confirmation or consent to legal address

PDF 379.26 KB 11.05.2018 12.04.2018 1

Confirmation or consent to legal address

EDOC 367.12 KB 11.05.2018 12.04.2018 1

Protocols/decisions of a company/organisation

DOCX 84.04 KB 11.05.2018 12.04.2018 1

Protocols/decisions of a company/organisation

EDOC 58.6 KB 11.05.2018 12.04.2018 1

Shareholders’ register

EDOC 36.85 KB 11.05.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

TIF 53.48 KB 04.03.2016 02.03.2016 2

Announcement regarding the legal address

TIF 9.55 KB 04.03.2016 29.02.2016 1

Application

TIF 107.25 KB 04.03.2016 29.02.2016 4

Confirmation or consent to legal address

TIF 10.27 KB 04.03.2016 25.02.2016 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