S-Studija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S-Studija"
Registration number, date 51503054811, 06.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Lucavsalas iela 45 – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR , registered 05.10.2017 (registered payment 05.10.2017: 2 840 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 0 0.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Līvānu nov., Līvāni, Atpūtas iela 10 Until 05.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (223.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SST2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SST2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SST2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 06.04.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 05.10.2017 25.09.2017 1

Amendments to the Articles of Association

DOC 27 KB 05.10.2017 25.09.2017 1

Articles of Association

DOC 28.5 KB 05.10.2017 25.09.2017 1

Articles of Association

DOC 28.5 KB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 1.47 MB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 1.47 MB 05.10.2017 25.09.2017 1

Shareholders’ register

TIF 8.88 KB 25.04.2012 03.04.2012 1

Articles of Association

TIF 15.66 KB 11.04.2011 07.03.2011 1

Memorandum of Association

TIF 23.12 KB 11.04.2011 07.03.2011 1

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 920.31 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.88 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.98 KB 18.12.2019 22.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 18.12.2019 22.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.83 KB 18.12.2019 22.10.2019 3

Decisions / letters / protocols of public notaries

RTF 915.42 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.66 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 194.92 KB 05.10.2017 05.10.2017 2

Submission/Application

TIF 26.56 KB 03.10.2017 03.10.2017 1

Submission/Application

TIF 22.08 KB 03.10.2017 03.10.2017 1

Amendments to the Articles of Association

EDOC 288.57 KB 05.10.2017 25.09.2017 1

Articles of Association

EDOC 288.98 KB 05.10.2017 25.09.2017 1

Power of attorney, act of empowerment

EDOC 289.02 KB 05.10.2017 25.09.2017 1

Power of attorney, act of empowerment

DOC 28.5 KB 05.10.2017 25.09.2017 1

Power of attorney, act of empowerment

DOC 28.5 KB 05.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 05.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 05.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 05.10.2017 25.09.2017 1

Shareholders’ register

EDOC 1.45 MB 05.10.2017 25.09.2017 1

Application

TIF 363.93 KB 03.10.2017 25.09.2017 7

Confirmation or consent to legal address

TIF 14.21 KB 03.10.2017 25.09.2017 1

Power of attorney, act of empowerment

TIF 26.96 KB 03.10.2017 25.09.2017 1

Consent of a member of the Board / executive director

TIF 41.19 KB 26.09.2017 25.09.2017 2

Power of attorney, act of empowerment

TIF 113.88 KB 26.09.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

TIF 34.04 KB 25.04.2012 19.04.2012 1

Application

TIF 82.01 KB 25.04.2012 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 42.23 KB 11.04.2011 06.04.2011 1

Registration certificates

TIF 72.04 KB 11.04.2011 06.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 11.04.2011 22.03.2011 1

Announcement regarding the legal address

TIF 8.21 KB 11.04.2011 07.03.2011 1

Application

TIF 90.33 KB 11.04.2011 07.03.2011 4
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