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RĀTENFELDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĀTENFELDS"
Registration number, date 45403029761, 17.05.2011
VAT number None (excluded 10.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Raiņa iela 47 – 39, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR , registered 20.01.2015 (registered payment 20.01.2015: 2 800 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

2016 2015 2014
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 1 1 1

Historical addresses

Skrīveru nov., Skrīveri, Daugavas iela 141-10 Until 20.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ratenfelds PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszin PDF

2011

Annual report 17.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.77 KB 20.01.2015 04.12.2014 1

Articles of Association

EDOC 26.71 KB 20.01.2015 04.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 26.64 KB 20.01.2015 04.12.2014 1

Shareholders’ register

EDOC 50.89 KB 20.01.2015 04.12.2014 1

Shareholders’ register

EDOC 34.37 KB 20.01.2015 04.12.2014 1

Articles of Association

TIF 27.39 KB 19.05.2011 10.05.2011 1

Memorandum of Association

TIF 52.13 KB 19.05.2011 10.05.2011 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

EDOC 102.23 KB 23.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

TIF 54 KB 29.11.2016 24.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 46.52 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 30.53 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 30.53 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

DOC 57.5 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.06 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

DOC 58 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.02 KB 24.02.2016 24.02.2016 2

State Revenue Service decisions/letters/statements

EDOC 84.78 KB 18.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

DOCX 66.87 KB 18.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.67 KB 20.01.2015 20.01.2015 1

Confirmation or consent to legal address

TIF 21.81 KB 21.01.2015 05.12.2014 1

Application

EDOC 41.15 KB 20.01.2015 04.12.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.52 KB 20.01.2015 04.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.33 KB 20.01.2015 04.12.2014 1

Protocols/decisions of a company/organisation

EDOC 27.76 KB 20.01.2015 04.12.2014 1

Articles of Association

EDOC 26.91 KB 15.01.2015 04.12.2014 1

Shareholders’ register

EDOC 35.23 KB 17.12.2014 04.12.2014 1

Notary’s decision

TIF 72.42 KB 19.05.2011 17.05.2011 2

Registration certificates

TIF 92.05 KB 19.05.2011 17.05.2011 1

Announcement regarding the legal address

TIF 12.69 KB 19.05.2011 12.05.2011 1

Application

TIF 263.84 KB 19.05.2011 12.05.2011 6

Bank statements or other document regarding the payment of the equity

TIF 30.76 KB 19.05.2011 12.05.2011 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