RENDEZVOUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2016
Business form Limited Liability Company
Registered name SIA "RENDEZVOUS"
Registration number, date 40103812768, 31.07.2014
VAT number None (excluded 19.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2014
Legal address Pirmā iela 35 – 45, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 31.07.2014 (registered payment 31.07.2014: 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

2015 2014
Total payments to state budget (thousands, €) -0.06 0.20
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (1.62 MB) €8.00

2014

Annual report 31.07.2014 - 31.12.2014 28.03.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 28.07.2014 28.07.2014 1

Memorandum of Association

DOC 30.5 KB 28.07.2014 28.07.2014 1

Shareholders’ register

DOC 32 KB 28.07.2014 28.07.2014 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

RTF 177.54 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 177.54 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 19.04.2016 19.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.52 KB 18.04.2016 18.04.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 18.04.2016 18.04.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 18.04.2016 18.04.2016 1

Application

DOCX 25.41 KB 14.04.2016 14.04.2016 1

Application

EDOC 37.99 KB 14.04.2016 14.04.2016 1

Plan for the division of the remaining assets of the company

PDF 90.99 KB 14.04.2016 14.04.2016 1

Plan for the division of the remaining assets of the company

PDF 60.29 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 16.12.2015 16.12.2015 2

Application

DOC 80 KB 16.12.2015 13.12.2015 2

Application

EDOC 45.84 KB 16.12.2015 13.12.2015 2

Protocols/decisions of a company/organisation

DOCX 11.79 KB 16.12.2015 13.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 16.12.2015 13.12.2015 1

Decisions / letters / protocols of public notaries

TIF 74.49 KB 22.08.2014 31.07.2014 2

Bank statements or other document regarding the payment of the equity

PDF 252.21 KB 31.07.2014 31.07.2014 1

Announcement regarding the legal address

EDOC 25.91 KB 28.07.2014 28.07.2014 1

Announcement regarding the legal address

DOC 24.5 KB 28.07.2014 28.07.2014 1

Articles of Association

EDOC 25.99 KB 28.07.2014 28.07.2014 1

Application

EDOC 32.84 KB 28.07.2014 28.07.2014 2

Application

DOC 61.5 KB 28.07.2014 28.07.2014 2

Memorandum of Association

EDOC 27.55 KB 28.07.2014 28.07.2014 1

Shareholders’ register

EDOC 27.15 KB 28.07.2014 28.07.2014 1

Confirmation or consent to legal address

TIF 18.96 KB 22.08.2014 21.07.2014 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