RL GRUPA NAMI, 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, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RL GRUPA NAMI" |
| Registration number, date | 54103028651, 30.05.2003 |
| VAT number | None (excluded 26.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Rīga, Vīlandes iela 18 Check address owners |
| Fixed capital | 218 411 EUR , registered 16.07.2016 (registered payment 16.07.2016: 218 411 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 | 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
| Sabiedrība ar ierobežotu atbildību "PINDZOLIŅI" | Until 25.05.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Garā iela 12-23 | Until 24.10.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 29.06.2009 | TIF (379.03 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (390.15 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (760.46 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (1.2 MB) | ||
2004 |
Annual report | 21.06.2018 | TIF (344.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.43 KB | 21.06.2018 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 26.53 KB | 08.11.2007 | 10.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 105.08 KB | 08.11.2007 | 11.05.2004 | 2 |
Articles of Association |
TIF | 99.48 KB | 08.11.2007 | 11.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.27 KB | 08.11.2007 | 11.05.2004 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 08.11.2007 | 11.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 08.11.2007 | 20.10.2003 | 1 |
Articles of Association |
TIF | 70.34 KB | 08.11.2007 | 20.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.7 KB | 08.11.2007 | 20.10.2003 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 08.11.2007 | 20.10.2003 | 1 |
Articles of Association |
TIF | 94.19 KB | 08.11.2007 | 10.05.2003 | 2 |
Memorandum of Association |
TIF | 68.63 KB | 08.11.2007 | 10.05.2003 | 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 | 913.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.92 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 01.10.2014 | 30.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.94 KB | 25.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.98 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.63 KB | 03.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 91.6 KB | 07.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 21.06.2018 | 01.09.2009 | 1 |
Application |
TIF | 151.81 KB | 21.06.2018 | 24.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 21.06.2018 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 21.06.2018 | 10.08.2009 | 2 |
Sample report |
TIF | 34.44 KB | 21.06.2018 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 21.06.2018 | 22.02.2008 | 2 |
Application |
TIF | 171.71 KB | 21.06.2018 | 18.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.35 KB | 21.06.2018 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 21.06.2018 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 08.11.2007 | 22.08.2005 | 1 |
Application |
TIF | 253.37 KB | 08.11.2007 | 15.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 67.51 KB | 08.11.2007 | 15.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.93 KB | 08.11.2007 | 10.08.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.35 KB | 08.11.2007 | 10.08.2005 | 1 |
Consent of the auditor |
TIF | 35.31 KB | 08.11.2007 | 10.08.2005 | 1 |
Owner’s decisions |
TIF | 24.85 KB | 08.11.2007 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 08.11.2007 | 25.05.2004 | 1 |
Registration certificates |
TIF | 106.9 KB | 08.11.2007 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 178.09 KB | 08.11.2007 | 12.05.2004 | 2 |
Application |
TIF | 272.71 KB | 08.11.2007 | 11.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 08.11.2007 | 11.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.17 KB | 08.11.2007 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.56 KB | 08.11.2007 | 11.05.2004 | 2 |
Application |
TIF | 695.94 KB | 08.11.2007 | 24.10.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 08.11.2007 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 08.11.2007 | 24.10.2003 | 2 |
Sample report |
TIF | 30.59 KB | 08.11.2007 | 23.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 08.11.2007 | 20.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.66 KB | 08.11.2007 | 20.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 08.11.2007 | 20.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.93 KB | 08.11.2007 | 20.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 08.11.2007 | 20.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.17 KB | 08.11.2007 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 08.11.2007 | 20.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 08.11.2007 | 30.05.2003 | 1 |
Registration certificates |
TIF | 293.91 KB | 08.11.2007 | 30.05.2003 | 1 |
Registration certificates |
TIF | 237.77 KB | 08.11.2007 | 30.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 08.11.2007 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 92.03 KB | 08.11.2007 | 26.05.2003 | 2 |
Application |
TIF | 797.12 KB | 08.11.2007 | 12.05.2003 | 7 |
Announcement regarding the legal address |
TIF | 18.28 KB | 08.11.2007 | 10.05.2003 | 1 |
Appraisal reports |
TIF | 28.77 KB | 08.11.2007 | 10.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 08.11.2007 | 10.05.2003 | 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