PORTATTIVA Ekspress Biznesa Halle, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2019
Business form Limited Liability Company
Registered name SIA "PORTATTIVA" Ekspress Biznesa Halle
Registration number, date 40103675206, 27.05.2013
VAT number None (excluded 10.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.01.2014 (registered payment 22.01.2014: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 4.01
Personal income tax (thousands, €) 0 0 0.82
Statutory social insurance contributions (thousands, €) 0 0 3.24
Average employees count 0 0 4

Industries

Field from SRS
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)

Historical company names

SIA "PORTATTIVA" Exspress Biznesa Halle Until 31.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 27.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.37 KB 23.01.2014 10.01.2014 2

Articles of Association

DOC 11.5 KB 22.01.2014 10.01.2014 2

Articles of Association

DOC 27 KB 22.01.2014 10.01.2014 2

Articles of Association

TIF 12.56 KB 02.08.2013 12.06.2013 1

Shareholders’ register

TIF 15.61 KB 02.08.2013 12.06.2013 1

Shareholders’ register

TIF 13.32 KB 11.06.2013 03.06.2013 1

Memorandum of Association

TIF 27.08 KB 06.06.2013 27.05.2013 1

Articles of Association

TIF 11.66 KB 06.06.2013 17.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.54 KB 02.08.2013 14.05.2013 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.36 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.37 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.31 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

RTF 190.14 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 09.10.2017 09.10.2017 2

Application

TIF 337.51 KB 05.10.2017 03.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.8 KB 05.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 22.07.2015 16.07.2015 2

Application

TIF 115.27 KB 22.07.2015 15.07.2015 4

Protocols/decisions of a company/organisation

TIF 45.78 KB 22.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 22.01.2014 22.01.2014 2

Application

TIF 138.37 KB 23.01.2014 17.01.2014 2

Application

DOC 41.5 KB 17.01.2014 17.01.2014 2

Application

EDOC 27.96 KB 17.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

TIF 70.21 KB 23.01.2014 10.01.2014 2

Articles of Association

EDOC 48.95 KB 22.01.2014 10.01.2014 2

Registration certificates

TIF 96.5 KB 16.11.2015 31.07.2013 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 02.08.2013 31.07.2013 2

Application

TIF 108.25 KB 02.08.2013 12.06.2013 3

Power of attorney, act of empowerment

TIF 111.13 KB 02.08.2013 11.06.2013 2

Protocols/decisions of a company/organisation

TIF 31.88 KB 02.08.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.21 KB 11.06.2013 07.06.2013 2

Application

TIF 71.34 KB 11.06.2013 03.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 26.77 KB 11.06.2013 03.06.2013 1

Registration certificates

TIF 39.48 KB 16.11.2015 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 06.06.2013 27.05.2013 2

Registration certificates

TIF 61.16 KB 06.06.2013 27.05.2013 1

Application

TIF 122.32 KB 06.06.2013 20.05.2013 4

Announcement regarding the legal address

TIF 8.62 KB 06.06.2013 17.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 06.06.2013 17.05.2013 1

Confirmation or consent to legal address

TIF 11.4 KB 06.06.2013 17.05.2013 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