SD International, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 03.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SD International" |
| Registration number, date | 42102015433, 18.03.1994 |
| VAT number | None (excluded 19.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2005 |
| Legal address | Blaumaņa iela 23 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ĻENA-F" | Until 29.12.2009 | 16 years ago |
|---|---|---|
| Farionas individuālais uzņēmums "JEĻENA-F.I." | Until 17.03.2005 | 20 years ago |
Historical addresses
| Liepāja, Franču iela 4/8-50 | Until 17.03.2005 | 20 years ago |
|---|---|---|
| Liepāja, Graudu iela 43-57 | Until 29.12.2009 | 16 years ago |
| Rīga, Parādes iela 2-25 | Until 02.11.2010 | 15 years ago |
| Rīga, Matīsa iela 29-9 | Until 14.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.05.2010 | TIF (223.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (242.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.85 KB | 15.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 02.11.2010 | 26.10.2010 | 1 |
Articles of Association |
TIF | 20.22 KB | 02.11.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 02.11.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 33.84 KB | 02.11.2010 | 03.04.2006 | 1 |
Articles of Association |
TIF | 34.9 KB | 02.11.2010 | 01.12.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.63 KB | 02.11.2010 | 01.12.2004 | 1 |
Articles of Association |
TIF | 31.17 KB | 02.11.2010 | 08.11.2004 | 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 |
TIF | 58.75 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 16.11.2015 | 11.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 17.04.2015 | 16.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 15.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 259.25 KB | 15.12.2010 | 03.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 15.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 02.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 219.85 KB | 02.11.2010 | 27.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 02.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 02.11.2010 | 29.12.2009 | 2 |
Registration certificates |
TIF | 39.28 KB | 02.11.2010 | 29.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 02.11.2010 | 27.12.2009 | 2 |
Application |
TIF | 158.53 KB | 02.11.2010 | 23.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 02.11.2010 | 22.12.2009 | 1 |
Sample report |
TIF | 25.83 KB | 02.11.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 02.11.2010 | 31.07.2008 | 1 |
Application |
TIF | 83.99 KB | 02.11.2010 | 26.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 02.11.2010 | 26.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.22 KB | 02.11.2010 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 02.11.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 02.11.2010 | 04.04.2006 | 2 |
Application |
TIF | 81.27 KB | 02.11.2010 | 03.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 02.11.2010 | 03.04.2006 | 1 |
Registration certificates |
TIF | 24.23 KB | 02.11.2010 | 18.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 02.11.2010 | 17.03.2005 | 2 |
Application |
TIF | 157.24 KB | 02.11.2010 | 15.03.2005 | 6 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 02.11.2010 | 14.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 02.11.2010 | 10.03.2005 | 1 |
Consent of the auditor |
TIF | 6.85 KB | 02.11.2010 | 10.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 02.11.2010 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.29 KB | 02.11.2010 | 10.03.2005 | 1 |
Sample report |
TIF | 18.07 KB | 02.11.2010 | 10.03.2005 | 1 |
Auditor’s report |
TIF | 26.62 KB | 02.11.2010 | 01.12.2004 | 1 |
Owner’s decisions |
TIF | 36 KB | 02.11.2010 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.62 KB | 02.11.2010 | 17.11.2004 | 1 |
Owner’s decisions |
TIF | 39.69 KB | 02.11.2010 | 08.11.2004 | 2 |
Submission/Application |
TIF | 15.01 KB | 02.11.2010 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.32 KB | 02.11.2010 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 02.11.2010 | 12.10.2000 | 1 |
Sample report |
TIF | 18.9 KB | 02.11.2010 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.67 KB | 02.11.2010 | 04.01.1996 | 1 |
Registration certificates |
TIF | 232.63 KB | 02.11.2010 | 04.01.1996 | 1 |
Application |
TIF | 34.67 KB | 02.11.2010 | 22.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 02.11.2010 | 18.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.26 KB | 02.11.2010 | 18.03.1994 | 1 |
Registration certificates |
TIF | 304.31 KB | 02.11.2010 | 18.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.9 KB | 02.11.2010 | 18.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.83 KB | 02.11.2010 | 07.03.1994 | 1 |
Application |
TIF | 43.79 KB | 02.11.2010 | 07.02.1994 | 2 |
Copy of the personal identification document |
TIF | 22.33 KB | 02.11.2010 | 1 | |
Registration certificates |
TIF | 304.6 KB | 02.11.2010 | 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