R & D centrs, 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.
Basic data
| Status | Removed from the register, 20.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R & D centrs" |
| Registration number, date | 40103471217, 18.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Rīga, Maskavas iela 254 k-4 -37 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2011 (registered payment 04.11.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Virtual Investments" | Until 17.01.2012 | 12 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Vilkmuižnieki 3"-3 | Until 17.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.48 KB | 17.01.2012 | 06.01.2012 | 4 |
Shareholders’ register |
TIF | 17.66 KB | 17.01.2012 | 06.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 09.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 23.1 KB | 09.11.2011 | 01.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.71 KB | 09.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 29.17 KB | 09.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 17.56 KB | 20.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 41.6 KB | 20.10.2011 | 06.10.2011 | 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 |
TIF | 46.14 KB | 22.10.2015 | 20.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 69.44 KB | 22.10.2015 | 01.10.2015 | 1 |
Other documents |
TIF | 16.34 KB | 22.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 22.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 88.93 KB | 21.08.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 21.08.2015 | 14.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 21.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 17.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 48.83 KB | 17.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 110.79 KB | 17.01.2012 | 06.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 17.01.2012 | 06.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 17.01.2012 | 06.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 17.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 09.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 116.88 KB | 09.11.2011 | 01.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 09.11.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 09.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 24.75 KB | 20.10.2011 | 18.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 20.10.2011 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 20.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 84.26 KB | 20.10.2011 | 31.08.2011 | 4 |
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