Šarleks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2021
Business form Limited Liability Company
Registered name SIA "Šarleks"
Registration number, date 40003934149, 25.06.2007
VAT number None (excluded 06.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Maskavas iela 243 – 67, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 10.11.2014 (registered payment 10.11.2014: 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

2021 2020 2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Maskavas iela 411-12 Until 23.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.12.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.11.2013  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.01.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (308.22 KB)

2008

Annual report 15.05.2009  TIF (417.02 KB)

2007

Annual report 16.04.2008  TIF (356.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.2 KB 11.11.2014 05.11.2014 1

Articles of Association

TIF 55.52 KB 11.11.2014 05.11.2014 2

Shareholders’ register

TIF 119.17 KB 11.11.2014 05.11.2014 2

Shareholders’ register

TIF 289.61 KB 11.11.2014 05.11.2014 2

Shareholders’ register

TIF 13.24 KB 09.07.2012 27.06.2012 1

Shareholders’ register

TIF 19.38 KB 19.12.2011 13.12.2011 1

Articles of Association

TIF 75.38 KB 28.09.2010 21.09.2010 2

Shareholders’ register

TIF 28.65 KB 28.09.2010 07.09.2010 1

Shareholders’ register

TIF 22.01 KB 07.07.2010 17.06.2010 1

Shareholders’ register

TIF 20.46 KB 07.09.2007 30.08.2007 1

Articles of Association

TIF 41.43 KB 28.06.2007 21.06.2007 2

Memorandum of association

TIF 59.74 KB 28.06.2007 21.06.2007 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 99.31 KB 23.04.2021 23.04.2021 2

State Revenue Service decisions/letters/statements

DOC 116 KB 27.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

DOC 116 KB 27.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.37 KB 27.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.84 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.61 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.61 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 04.10.2019 04.10.2019 2

Application

DOCX 38.35 KB 04.10.2019 30.09.2019 2

Application

EDOC 47.59 KB 04.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

TIF 88.32 KB 11.11.2014 10.11.2014 2

Application

TIF 440.87 KB 11.11.2014 05.11.2014 6

Power of attorney, act of empowerment

TIF 23.98 KB 11.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

TIF 102.73 KB 11.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 27.7 KB 25.07.2014 23.07.2014 1

Application

TIF 119.08 KB 25.07.2014 18.07.2014 4

Decisions / letters / protocols of public notaries

TIF 35.6 KB 09.07.2012 06.07.2012 2

Application

TIF 170.19 KB 09.07.2012 27.06.2012 5

Protocols/decisions of a company/organisation

TIF 23.51 KB 09.07.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

TIF 34.05 KB 19.12.2011 16.12.2011 2

Application

TIF 154.31 KB 19.12.2011 13.12.2011 4

Consent of a member of the Board / executive director

TIF 30.62 KB 19.12.2011 13.12.2011 2

Protocols/decisions of a company/organisation

TIF 15.88 KB 19.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 80.56 KB 28.09.2010 24.09.2010 2

Application

TIF 1.63 MB 28.09.2010 07.09.2010 14

Consent of a member of the Board / executive director

TIF 64.89 KB 28.09.2010 07.09.2010 2

Protocols/decisions of a company/organisation

TIF 60.31 KB 28.09.2010 03.09.2010 1

Decisions / letters / protocols of public notaries

TIF 58.73 KB 07.07.2010 06.07.2010 2

Application

TIF 159.03 KB 07.07.2010 17.06.2010 5

Protocols/decisions of a company/organisation

TIF 29.87 KB 07.07.2010 17.06.2010 1

Application

TIF 59.25 KB 07.09.2007 30.08.2007 3

Protocols/decisions of a company/organisation

TIF 26.03 KB 07.09.2007 30.08.2007 1

Receipts on the publication and state fees

TIF 24.63 KB 07.09.2007 29.08.2007 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 28.06.2007 25.06.2007 1

Registration certificates

TIF 44.28 KB 28.06.2007 25.06.2007 1

Announcement regarding the legal address

TIF 8.15 KB 28.06.2007 21.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 28.06.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 54.93 KB 28.06.2007 21.06.2007 2

Application

TIF 109.13 KB 28.06.2007 20.06.2007 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