SDZ Tehnika, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "SDZ Tehnika"
Registration number, date 40103468611, 12.10.2011
VAT number None (excluded 09.06.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 10 000 EUR , registered 07.12.2016 (registered payment 07.12.2016: 10 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.45 0.01
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.26 -0.01
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry
Redakcija NACE 2.0
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

SIA "Sakne D" Until 07.12.2016 9 years ago

Historical addresses

Rīga, Maskavas iela 425 - 99 Until 07.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
sakne .apstriodt ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsSAKNE D ODT

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSAKNE D ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSAKNE D .doc DOCX

2011

Annual report 12.10.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSAKNE D DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.05 KB 03.02.2017 26.01.2017 1

Articles of Association

TIF 52.54 KB 03.02.2017 26.01.2017 3

Shareholders’ register

TIF 83.25 KB 03.02.2017 26.01.2017 3

Articles of Association

DOCX 8.37 KB 05.12.2016 02.12.2016 1

Articles of Association

DOCX 8.37 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

ODT 22.34 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

ODT 22.34 KB 05.12.2016 02.12.2016 1

Shareholders’ register

ODT 16.66 KB 05.12.2016 02.12.2016 2

Shareholders’ register

ODT 16.79 KB 05.12.2016 02.12.2016 2

Shareholders’ register

ODT 16.79 KB 05.12.2016 02.12.2016 2

Shareholders’ register

ODT 16.66 KB 05.12.2016 02.12.2016 2

Amendments to the Articles of Association

TIF 13.8 KB 10.02.2015 30.01.2015 1

Articles of Association

TIF 17.98 KB 10.02.2015 30.01.2015 1

Shareholders’ register

TIF 90.77 KB 10.02.2015 30.01.2015 2

Articles of Association

TIF 10.61 KB 14.10.2011 29.09.2011 1

Memorandum of Association

TIF 17.65 KB 14.10.2011 29.09.2011 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 127.09 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.33 KB 05.06.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 904.81 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 06.04.2017 06.04.2017 2

Application

TIF 291.04 KB 04.04.2017 03.04.2017 6

Notice of a member of the Board regarding the resignation

TIF 17.1 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 01.02.2017 01.02.2017 2

Application

TIF 2.49 MB 03.02.2017 26.01.2017 6

Protocols/decisions of a company/organisation

TIF 54.59 KB 03.02.2017 26.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 07.12.2016 07.12.2016 2

Articles of Association

EDOC 23.13 KB 05.12.2016 02.12.2016 1

Application

PDF 6.76 MB 05.12.2016 02.12.2016 25

Application

PDF 6.76 MB 05.12.2016 02.12.2016 25

Application

EDOC 6.48 MB 05.12.2016 02.12.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 33.61 KB 05.12.2016 02.12.2016 1

Application of shareholders or third persons for the acquisition of shares

ODT 19.75 KB 05.12.2016 02.12.2016 1

Application of shareholders or third persons for the acquisition of shares

ODT 19.75 KB 05.12.2016 02.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 34.8 KB 05.12.2016 02.12.2016 1

Bank statements or other document regarding the payment of the equity

ODT 20.93 KB 05.12.2016 02.12.2016 1

Bank statements or other document regarding the payment of the equity

ODT 20.93 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOCX 17.54 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOCX 17.54 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

EDOC 30.13 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 36.24 KB 05.12.2016 02.12.2016 1

Shareholders’ register

EDOC 30.92 KB 05.12.2016 02.12.2016 2

Shareholders’ register

EDOC 46.27 KB 05.12.2016 02.12.2016 2

Confirmation or consent to legal address

TIF 13.25 KB 08.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 10.02.2015 04.02.2015 2

Application

TIF 179.62 KB 10.02.2015 30.01.2015 3

Protocols/decisions of a company/organisation

TIF 36.41 KB 10.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 14.10.2011 12.10.2011 2

Registration certificates

TIF 24.18 KB 14.10.2011 12.10.2011 1

Announcement regarding the legal address

TIF 7.14 KB 14.10.2011 29.09.2011 1

Application

TIF 246.14 KB 14.10.2011 29.09.2011 7

Confirmation or consent to legal address

TIF 10.34 KB 14.10.2011 29.09.2011 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