Roasted Studio, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.07.2020
Business form Limited Liability Company
Registered name SIA "Roasted Studio"
Registration number, date 40203142122, 09.05.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Miera iela 7A – 1, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 800 EUR , registered 04.09.2019 (registered payment 04.09.2019: 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

2019 2018
Total payments to state budget (thousands, €) 0 0.60
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Džohara Dudajeva gatve 10 - 28 Until 04.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 09.05.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin 2018 RS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 04.09.2019 20.08.2019 1

Articles of Association

DOC 26 KB 04.09.2019 20.08.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 04.09.2019 20.08.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 04.09.2019 20.08.2019 1

Shareholders’ register

DOCX 16.14 KB 04.09.2019 20.08.2019 1

Shareholders’ register

DOCX 16.38 KB 04.09.2019 20.08.2019 1

Shareholders’ register

DOCX 16.14 KB 04.09.2019 20.08.2019 1

Shareholders’ register

DOCX 16.38 KB 04.09.2019 20.08.2019 1

Articles of Association

TIF 16.68 KB 11.04.2018 06.04.2018 1

Memorandum of Association

TIF 32.05 KB 11.04.2018 06.04.2018 1

Shareholders’ register

TIF 44.34 KB 11.04.2018 06.04.2018 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 913.91 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.05 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.8 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.92 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

RTF 194.91 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 04.09.2019 04.09.2019 2

Articles of Association

EDOC 19.96 KB 04.09.2019 20.08.2019 1

Application

DOCX 76.4 KB 04.09.2019 20.08.2019 24

Application

DOCX 76.4 KB 04.09.2019 20.08.2019 24

Application

EDOC 84.3 KB 04.09.2019 20.08.2019 24

Bank statements or other document regarding the payment of the equity

EDOC 19.66 KB 04.09.2019 20.08.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 04.09.2019 20.08.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 04.09.2019 20.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 04.09.2019 20.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 04.09.2019 20.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 21.75 KB 04.09.2019 20.08.2019 1

Confirmation or consent to legal address

EDOC 319.34 KB 04.09.2019 20.08.2019 2

Confirmation or consent to legal address

PDF 337.9 KB 04.09.2019 20.08.2019 2

Confirmation or consent to legal address

PDF 337.9 KB 04.09.2019 20.08.2019 2

Protocols/decisions of a company/organisation

EDOC 21.78 KB 04.09.2019 20.08.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.09.2019 20.08.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.09.2019 20.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.31 KB 04.09.2019 20.08.2019 1

Shareholders’ register

EDOC 25.58 KB 04.09.2019 20.08.2019 1

Shareholders’ register

EDOC 37.45 KB 04.09.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

TIF 141.77 KB 08.05.2018 25.04.2018 2

Announcement regarding the legal address

TIF 11.98 KB 11.04.2018 06.04.2018 1

Application

TIF 175 KB 11.04.2018 06.04.2018 5
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