Road Assistance Angel, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Road Assistance Angel"
Registration number, date 40003799196, 30.01.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2006
Legal address "Dāldermuiža", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 828 EUR , registered 07.06.2016 (registered payment 07.06.2016: 2 828 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "E-AVIA" Until 19.09.2008 17 years ago

Historical addresses

Ādažu nov., Baltezers, "Meža Krasts" Until 09.05.2016 9 years ago
Rīga, Ganību dambis 13/k1-165 Until 20.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.05.2019  PDF (81.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.01.2018  PDF (383.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 RAA GP vadibas zino. ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 RAA GP vadibas zino. ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
2013 GP vadibas zino. ODT

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
GP vadibas zino. ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP vadibas zino. ODT

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zino ZIP

2009

Annual report 14.06.2010  TIF (749.01 KB)

2008

Annual report 26.05.2009  TIF (850.58 KB)

2007

Annual report 09.01.2009  TIF (726.66 KB)

2006

Annual report 18.10.2007  TIF (252.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.22 KB 21.04.2017 03.05.2016 1

Articles of Association

TIF 39.43 KB 21.04.2017 03.05.2016 2

Shareholders’ register

TIF 31.32 KB 21.04.2017 03.05.2016 1

Shareholders’ register

TIF 74.05 KB 21.04.2017 11.06.2014 3

Shareholders’ register

TIF 23.38 KB 21.04.2017 10.06.2013 1

Shareholders’ register

TIF 28.84 KB 21.04.2017 16.07.2012 1

Amendments to the Articles of Association

TIF 12.04 KB 21.04.2017 02.09.2008 1

Articles of Association

TIF 44.31 KB 21.04.2017 02.09.2008 1

Shareholders’ register

TIF 24.59 KB 21.04.2017 02.09.2008 1

Shareholders’ register

TIF 19.04 KB 21.04.2017 20.01.2006 1

Articles of Association

TIF 47.43 KB 21.04.2017 18.01.2006 1

Memorandum of association

TIF 73.34 KB 21.04.2017 18.01.2006 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 65.51 KB 16.03.2020 16.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.15 KB 13.03.2020 13.03.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.45 KB 13.03.2020 13.03.2020 1

Application

EDOC 47.78 KB 16.03.2020 11.03.2020 2

Application

DOCX 38.67 KB 16.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.01.2020 10.01.2020 2

Application

DOCX 34.11 KB 10.01.2020 07.01.2020 4

Application

EDOC 43.28 KB 10.01.2020 07.01.2020 4

Consent of the liquidator

DOCX 13.21 KB 10.01.2020 07.01.2020 1

Consent of the liquidator

EDOC 22.87 KB 10.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.61 KB 10.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.36 KB 10.01.2020 07.01.2020 1

Power of attorney, act of empowerment

TIF 256.44 KB 07.01.2020 13.12.2019 6

Decisions / letters / protocols of public notaries

TIF 51.14 KB 21.04.2017 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.95 KB 21.04.2017 09.05.2016 2

Application

TIF 100.26 KB 21.04.2017 03.05.2016 2

Application

TIF 89.68 KB 21.04.2017 03.05.2016 2

Power of attorney, act of empowerment

TIF 18.02 KB 21.04.2017 03.05.2016 1

Protocols/decisions of a company/organisation

TIF 43.71 KB 21.04.2017 03.05.2016 2

Decisions / letters / protocols of public notaries

TIF 64.7 KB 21.04.2017 11.07.2014 2

Application

TIF 83.97 KB 21.04.2017 11.06.2014 2

Statement of the Board regarding the payment of the equity

TIF 56.79 KB 21.04.2017 11.06.2014 1

Power of attorney, act of empowerment

TIF 19.08 KB 21.04.2017 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 42.41 KB 21.04.2017 13.06.2013 1

Application

TIF 104.99 KB 21.04.2017 10.06.2013 2

Power of attorney, act of empowerment

TIF 19.16 KB 21.04.2017 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 21.04.2017 19.07.2012 1

Application

TIF 94.84 KB 21.04.2017 16.07.2012 2

Power of attorney, act of empowerment

TIF 22.04 KB 21.04.2017 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.21 KB 21.04.2017 20.07.2011 2

Confirmation or consent to legal address

TIF 15.54 KB 21.04.2017 15.07.2011 1

Application

TIF 164.51 KB 21.04.2017 11.07.2011 4

Consent of a member of the Board / executive director

TIF 52.17 KB 21.04.2017 11.07.2011 3

Power of attorney, act of empowerment

TIF 21.26 KB 21.04.2017 11.07.2011 1

Protocols/decisions of a company/organisation

TIF 48.63 KB 21.04.2017 01.07.2011 2

Decisions / letters / protocols of public notaries

TIF 58.94 KB 21.04.2017 19.04.2011 2

Application

TIF 151.13 KB 21.04.2017 15.04.2011 4

Consent of a member of the Board / executive director

TIF 42.86 KB 21.04.2017 15.04.2011 2

Power of attorney, act of empowerment

TIF 18.96 KB 21.04.2017 15.04.2011 1

Protocols/decisions of a company/organisation

TIF 45.92 KB 21.04.2017 01.04.2011 2

Power of attorney, act of empowerment

TIF 18 KB 21.04.2017 31.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 21.04.2017 17.02.2009 2

Application

TIF 146.04 KB 21.04.2017 10.02.2009 4

Receipts on the publication and state fees

TIF 38.64 KB 21.04.2017 10.02.2009 2

Protocols/decisions of a company/organisation

TIF 20.04 KB 21.04.2017 04.02.2009 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 21.04.2017 19.09.2008 2

Registration certificates

TIF 24.74 KB 21.04.2017 19.09.2008 1

Receipts on the publication and state fees

TIF 23.85 KB 21.04.2017 16.09.2008 1

Receipts on the publication and state fees

TIF 24.27 KB 21.04.2017 16.09.2008 1

Application

TIF 150.51 KB 21.04.2017 04.09.2008 3

Protocols/decisions of a company/organisation

TIF 123.71 KB 21.04.2017 01.09.2008 3

Decisions / letters / protocols of public notaries

TIF 56.16 KB 21.04.2017 30.01.2006 2

Registration certificates

TIF 29.05 KB 21.04.2017 30.01.2006 1

Registration certificates

TIF 25.25 KB 21.04.2017 30.01.2006 1

Receipts on the publication and state fees

TIF 61.01 KB 21.04.2017 24.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 21.04.2017 20.01.2006 1

Application

TIF 161.81 KB 21.04.2017 19.01.2006 5

Announcement regarding the legal address

TIF 10.83 KB 21.04.2017 18.01.2006 1

Consent of the auditor

TIF 10.05 KB 21.04.2017 18.01.2006 1

Consent of a member of the Board / executive director

TIF 10.54 KB 21.04.2017 18.01.2006 1

Power of attorney, act of empowerment

TIF 18.02 KB 21.04.2017 18.01.2006 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