Pilsētas kurjeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.06.2023
Business form Limited Liability Company
Registered name SIA Pilsētas kurjeri
Registration number, date 40203303837, 24.03.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2021
Legal address Rīgas iela 36 k-5 – 13, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 200 EUR, registered payment 24.03.2021
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 0.05 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
Cita pasta un kurjeru darbība (53.20)
CSP industry
Redakcija NACE 2.1
Cita pasta un kurjeru darbība (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
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   05.06.2023
* 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 % 20 € 10 € 200 24.03.2021 24.03.2021

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-5 - 13 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.29 KB) €11.00

2021

Annual report 24.03.2021 - 31.12.2021 27.06.2022  PDF (79.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.93 KB 24.03.2021 12.03.2021 1

Memorandum of Association

DOCX 13.65 KB 24.03.2021 12.03.2021 1

Shareholders’ register

DOCX 18.32 KB 24.03.2021 12.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.05 KB 05.06.2023 31.05.2023 4

Protocols/decisions of a company/organisation

EDOC 60.15 KB 05.06.2023 19.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 24.03.2021 24.03.2021 2

Application

DOCX 50.96 KB 24.03.2021 23.03.2021 1

Application

EDOC 56.16 KB 24.03.2021 23.03.2021 1

Announcement regarding the legal address

DOC 31 KB 24.03.2021 12.03.2021 1

Announcement regarding the legal address

EDOC 16.14 KB 24.03.2021 12.03.2021 1

Articles of Association

EDOC 19.34 KB 24.03.2021 12.03.2021 1

Confirmation or consent to legal address

PDF 96.86 KB 24.03.2021 12.03.2021 1

Confirmation or consent to legal address

PDF 127.41 KB 24.03.2021 12.03.2021 1

Memorandum of Association

EDOC 20.05 KB 24.03.2021 12.03.2021 1

Shareholders’ register

EDOC 24.53 KB 24.03.2021 12.03.2021 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