REPLAST GROUP, 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.
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Basic data
| Status | Removed from the register, 03.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REPLAST GROUP" |
| Registration number, date | 40103196701, 17.10.2008 |
| VAT number | None (excluded 21.06.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2008 |
| Legal address | Dzintara iela 60, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "MEGAFORMIKA" | Until 01.02.2012 | 13 years ago |
|---|---|---|
| SIA "MEGACEL" | Until 19.05.2010 | 15 years ago |
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 29.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 22.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 10 Mega | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (440.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 51.78 KB | 02.02.2012 | 26.01.2012 | 2 |
Articles of Association |
TIF | 59.28 KB | 02.02.2012 | 26.01.2012 | 3 |
Shareholders’ register |
TIF | 13.73 KB | 02.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 23.03.2011 | 01.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 52.69 KB | 26.05.2010 | 13.05.2010 | 3 |
Articles of Association |
TIF | 67.61 KB | 26.05.2010 | 13.05.2010 | 4 |
Shareholders’ register |
TIF | 21.07 KB | 26.05.2010 | 13.05.2010 | 1 |
Shareholders’ register |
TIF | 29.95 KB | 25.05.2009 | 03.03.2009 | 1 |
Articles of Association |
TIF | 69.34 KB | 25.05.2009 | 13.10.2008 | 3 |
Memorandum of association |
TIF | 117.82 KB | 25.05.2009 | 13.10.2008 | 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 | 903.97 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.83 KB | 09.12.2015 | 08.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
725.46 KB | 09.12.2015 | 08.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 05.06.2015 | 29.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.43 KB | 28.05.2015 | 27.05.2015 | 1 |
Notary’s decision |
DOC | 73 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 65.56 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
DOC | 73 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 65.55 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.68 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.68 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 426.46 KB | 24.07.2012 | 24.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 24.07.2012 | 24.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.25 KB | 24.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.5 KB | 10.02.2012 | 10.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.06 KB | 13.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 02.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 18.12 KB | 02.02.2012 | 01.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 71.29 KB | 13.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 113.17 KB | 02.02.2012 | 26.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.35 KB | 02.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 23.03.2011 | 22.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 23.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 142.28 KB | 23.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 55.45 KB | 23.03.2011 | 01.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 23.03.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 26.05.2010 | 19.05.2010 | 2 |
Registration certificates |
TIF | 58.88 KB | 26.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 88.65 KB | 26.05.2010 | 14.05.2010 | 4 |
Application |
TIF | 54.58 KB | 26.05.2010 | 13.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.35 KB | 26.05.2010 | 13.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 26.05.2010 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 05.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.86 KB | 05.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 233.06 KB | 05.05.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 25.05.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.3 KB | 25.05.2009 | 06.03.2009 | 2 |
Application |
TIF | 164.51 KB | 25.05.2009 | 03.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 25.05.2009 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 25.05.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 25.05.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 36.67 KB | 25.05.2009 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.08 KB | 25.05.2009 | 14.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.76 KB | 25.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 274.18 KB | 25.05.2009 | 13.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 25.05.2009 | 13.10.2008 | 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