Pārdošanas aģentūra, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 22.03.2018
Business form Limited Liability Company
Registered name SIA "Pārdošanas aģentūra"
Registration number, date 40003854939, 08.09.2006
VAT number None (excluded 03.08.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Spilves iela 21 – 63, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 846 € 1 € 2 846 04.07.2018 15.01.2019

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 15.01.2019 09.01.2019 3

Shareholders’ register

PDF 1.45 MB 15.01.2019 09.01.2019 3

Articles of Association

DOC 125 KB 15.01.2019 28.11.2018 1

Articles of Association

TIF 214.36 KB 30.06.2010 30.08.2006 4

Memorandum of association

TIF 225.84 KB 30.06.2010 30.08.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.75 KB 12.07.2021 12.07.2021 1

Orders/request/cover notes of court bailiffs

PDF 365.73 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.39 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 15.01.2019 15.01.2019 2

Protocols/decisions of a company/organisation

DOC 138.5 KB 15.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 60.69 KB 15.01.2019 09.01.2019 1

Shareholders’ register

EDOC 1.51 MB 15.01.2019 09.01.2019 3

Shareholders’ register

EDOC 1.4 MB 15.01.2019 09.01.2019 3

Articles of Association

EDOC 80.49 KB 15.01.2019 28.11.2018 1

Application

EDOC 90.34 KB 15.01.2019 28.11.2018 6

Application

DOCX 47.81 KB 15.01.2019 28.11.2018 6

Protocols/decisions of a company/organisation

DOC 146 KB 15.01.2019 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 92.99 KB 15.01.2019 28.11.2018 1

Decisions / letters / protocols of public notaries

RTF 193.56 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 22.03.2018 22.03.2018 2

Application

EDOC 61.73 KB 22.03.2018 18.03.2018 3

Application

DOCX 47.98 KB 22.03.2018 18.03.2018 3

Application

DOCX 47.98 KB 22.03.2018 18.03.2018 3

Decisions / letters / protocols of public notaries

RTF 903.26 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 14.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 08.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 08.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.11 KB 08.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 184.43 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.09.2015 23.09.2015 2

Orders/request/cover notes of court bailiffs

TIF 60.88 KB 28.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.87 KB 11.04.2014 10.04.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 11.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 20.03.2014 20.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 65.12 KB 21.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

TIF 170.76 KB 30.06.2010 08.09.2006 2

Registration certificates

TIF 86.19 KB 30.06.2010 08.09.2006 1

Receipts on the publication and state fees

TIF 130.68 KB 30.06.2010 05.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 62.5 KB 30.06.2010 31.08.2006 1

Application

TIF 682.13 KB 30.06.2010 30.08.2006 5

Consent of a member of the Board / executive director

TIF 140.12 KB 30.06.2010 30.08.2006 3
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