Razo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Razo"
Registration number, date 40003960353, 05.10.2007
VAT number None (excluded 12.12.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2007
Legal address Rīga, Zaļenieku iela 34-1 Check address owners
Fixed capital 14 000 LVL , registered 11.04.2008 (registered payment 11.04.2008: 14 000 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 0

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Krišjāņa Barona iela 14-5 Until 03.07.2009 17 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 6"-6 Until 15.10.2012 14 years ago
Siguldas nov., Sigulda, Krišjāņa Barona iela 14-5 Until 20.01.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
R vad zin2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
R vad zin2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (10.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (4.21 KB)

2007

Annual report 16.04.2008  TIF (248.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.74 KB 17.10.2012 26.09.2012 1

Amendments to the Articles of Association

TIF 20.3 KB 05.07.2012 18.06.2012 1

Articles of Association

TIF 19.54 KB 05.07.2012 18.06.2012 1

Shareholders’ register

TIF 21.42 KB 05.07.2012 18.06.2012 1

Articles of Association

TIF 68.63 KB 01.07.2008 26.03.2008 2

Regulations for the increase/reduction of the equity

TIF 32.75 KB 01.07.2008 26.03.2008 1

Shareholders’ register

TIF 14.6 KB 01.07.2008 26.03.2008 1

Articles of Association

TIF 62.03 KB 15.02.2008 06.02.2008 2

Regulations for the increase/reduction of the equity

TIF 31.61 KB 15.02.2008 06.02.2008 1

Shareholders’ register

TIF 19.84 KB 15.02.2008 06.02.2008 1

Articles of Association

TIF 477.76 KB 08.10.2007 01.10.2007 1

Memorandum of Association

TIF 476.75 KB 08.10.2007 01.10.2007 1

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 60.37 KB 19.02.2015 03.02.2015 2

Decisions / letters / protocols of public notaries

TIF 181.71 KB 09.06.2014 04.06.2014 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 29.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.89 KB 29.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 29.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 86.38 KB 11.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.25 MB 29.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 29.01.2013 29.01.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 23.01.2013 22.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.49 MB 23.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 67.64 KB 17.10.2012 15.10.2012 2

Power of attorney, act of empowerment

TIF 18.66 KB 17.10.2012 10.10.2012 1

Application

TIF 308.84 KB 17.10.2012 26.09.2012 4

Confirmation or consent to legal address

TIF 22.47 KB 17.10.2012 26.09.2012 1

Protocols/decisions of a company/organisation

TIF 43.79 KB 17.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 05.07.2012 28.06.2012 2

Application

TIF 158.59 KB 05.07.2012 18.06.2012 2

Protocols/decisions of a company/organisation

TIF 58.02 KB 05.07.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

TIF 72.14 KB 23.01.2012 20.01.2012 2

Application

TIF 153.21 KB 23.01.2012 09.01.2012 2

Confirmation or consent to legal address

TIF 21.93 KB 23.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 01.07.2008 11.04.2008 2

Receipts on the publication and state fees

TIF 27.14 KB 17.11.2015 08.04.2008 1

Receipts on the publication and state fees

TIF 80.62 KB 17.11.2015 02.04.2008 3

Application

TIF 79.04 KB 01.07.2008 02.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.1 KB 01.07.2008 26.03.2008 1

Statement of the Board regarding the payment of the equity

TIF 9.63 KB 01.07.2008 26.03.2008 1

Protocols/decisions of a company/organisation

TIF 41.62 KB 01.07.2008 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 60.52 KB 15.02.2008 13.02.2008 2

Application

TIF 107.34 KB 15.02.2008 08.02.2008 4

Receipts on the publication and state fees

TIF 47.25 KB 15.02.2008 08.02.2008 3

Sample report

TIF 17.77 KB 15.02.2008 07.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.37 KB 15.02.2008 06.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.37 KB 15.02.2008 06.02.2008 1

Consent of members of the supervisory board

TIF 8 KB 15.02.2008 06.02.2008 1

Other documents

TIF 9.58 KB 15.02.2008 06.02.2008 1

Protocols/decisions of a company/organisation

TIF 33.38 KB 15.02.2008 06.02.2008 2

Decisions / letters / protocols of public notaries

TIF 477.97 KB 08.10.2007 05.10.2007 1

Registration certificates

TIF 480.68 KB 08.10.2007 05.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 477.76 KB 08.10.2007 02.10.2007 1

Receipts on the publication and state fees

TIF 483.03 KB 08.10.2007 02.10.2007 2

Announcement regarding the legal address

TIF 475.86 KB 08.10.2007 01.10.2007 1

Application

TIF 3.27 MB 08.10.2007 01.10.2007 7

Consent of a member of the Board / executive director

TIF 477.36 KB 08.10.2007 01.10.2007 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