S.M. Grupage Service, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2018
Business form Limited Liability Company
Registered name SIA S.M. Grupage Service
Registration number, date 50103910721, 01.07.2015
VAT number None (excluded 07.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2015
Legal address Rīga, Uriekstes iela 3 Check address owners
Fixed capital 5 001 EUR , registered 26.11.2015 (registered payment 26.11.2015: 5 001 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, €) 0.07 7.55 2.12
Personal income tax (thousands, €) 0 1.66 0.58
Statutory social insurance contributions (thousands, €) 0.07 3.61 0.99
Average employees count 0 4 2

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.1 KB 22.02.2017 08.02.2017 5

Amendments to the Articles of Association

PDF 125.75 KB 30.12.2015 11.08.2015 1

Articles of Association

PDF 121.15 KB 30.12.2015 11.08.2015 1

Regulations for the increase/reduction of the equity

PDF 105.8 KB 30.12.2015 11.08.2015 1

Shareholders’ register

PDF 80.82 KB 30.12.2015 11.08.2015 1

Articles of Association

TIF 20.94 KB 19.08.2015 10.06.2015 1

Memorandum of Association

TIF 40.83 KB 19.08.2015 10.06.2015 1

Shareholders’ register

TIF 46.6 KB 19.08.2015 10.06.2015 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 915.97 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.61 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 07.06.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.83 KB 07.06.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.19 KB 07.06.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

RTF 904.88 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.08 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 20.02.2017 20.02.2017 2

Application

TIF 634.02 KB 22.02.2017 08.02.2017 7

Protocols/decisions of a company/organisation

TIF 74.97 KB 22.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 26.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.01 KB 26.11.2015 26.11.2015 1

Application

PDF 268.57 KB 30.12.2015 26.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 147.7 KB 30.12.2015 12.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.16 KB 30.12.2015 11.08.2015 1

Protocols/decisions of a company/organisation

PDF 151.2 KB 30.12.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

TIF 56.41 KB 19.08.2015 01.07.2015 2

Confirmation or consent to legal address

TIF 20.95 KB 19.08.2015 26.06.2015 1

Announcement regarding the legal address

TIF 14.7 KB 19.08.2015 10.06.2015 1

Application

TIF 131.3 KB 19.08.2015 10.06.2015 4

Statement of the Board regarding the payment of the equity

TIF 14.14 KB 19.08.2015 10.06.2015 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