R6A Holdings, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 18.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R6A Holdings" |
| Registration number, date | 40103725009, 25.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2013 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.11.2016 (registered payment 08.11.2016: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2018 | PDF (138.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (159.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 25.10.2013 - 31.12.2014 | 02.05.2015 | HTML (90.99 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.78 KB | 21.09.2017 | 20.09.2017 | 3 |
Shareholders’ register |
TIF | 51.88 KB | 11.11.2016 | 31.10.2016 | 2 |
Articles of Association |
TIF | 90.75 KB | 11.11.2016 | 14.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 26.09.2016 | 14.09.2016 | 1 |
Shareholders’ register |
TIF | 33.85 KB | 25.04.2016 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.58 KB | 06.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 06.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 89.61 KB | 06.01.2015 | 18.11.2014 | 2 |
Shareholders’ register |
TIF | 69.17 KB | 18.12.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 69.3 KB | 22.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 20.87 KB | 29.10.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 50.3 KB | 29.10.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 39.23 KB | 29.10.2013 | 24.10.2013 | 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 |
RTF | 188.89 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 18.04.2018 | 18.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.21 KB | 18.04.2018 | 18.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.21 KB | 18.04.2018 | 18.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.88 KB | 18.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 61.96 KB | 17.04.2018 | 10.04.2018 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 17.97 KB | 17.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 66.65 KB | 30.01.2018 | 29.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 30.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 56.21 KB | 21.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 11.11.2016 | 08.11.2016 | 1 |
Application |
TIF | 2.36 MB | 11.11.2016 | 31.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 26.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 2.42 MB | 26.09.2016 | 14.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 26.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.69 KB | 26.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 82.25 KB | 25.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 204.33 KB | 06.01.2015 | 18.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.99 KB | 06.01.2015 | 18.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.63 KB | 06.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 06.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 162.19 KB | 18.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 167.33 KB | 22.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 31.2 KB | 29.10.2013 | 25.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 29.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 280.84 KB | 29.10.2013 | 24.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 29.10.2013 | 23.10.2013 | 2 |
Appraisal reports |
TIF | 1.74 MB | 29.10.2013 | 22.10.2013 | 33 |
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