SERGE KOZAK LATVIA, 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, 05.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SERGE KOZAK LATVIA" |
| Registration number, date | 41503054237, 03.03.2011 |
| VAT number | None (excluded 25.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 8 000 LVL , registered 29.05.2013 (registered payment 29.05.2013: 8 000 LVL) |
| 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 | 2.33 |
| Personal income tax (thousands, €) | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 1.42 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 13.01.2014 | 11 years ago |
|---|---|---|
| Daugavpils, Miera iela 141A | Until 29.05.2013 | 12 years ago |
| Daugavpils, Graudu iela 2 | Until 12.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | JPG | ||||
2011 |
Annual report | 13.02.2013 | TIF (624.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 7.62 KB | 17.06.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 9.25 KB | 17.06.2013 | 22.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.68 KB | 17.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 24.67 KB | 08.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
TIF | 29.8 KB | 08.03.2011 | 28.02.2011 | 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 |
TIF | 55.03 KB | 05.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 17.09.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243.5 KB | 20.10.2015 | 15.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.65 KB | 20.10.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.46 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.94 KB | 15.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 59.99 KB | 15.01.2014 | 06.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 15.01.2014 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 17.06.2013 | 29.05.2013 | 1 |
Application |
TIF | 100.54 KB | 17.06.2013 | 23.05.2013 | 6 |
Appraisal reports |
TIF | 119.06 KB | 17.06.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.47 KB | 17.06.2013 | 22.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 17.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.94 KB | 19.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 74.74 KB | 19.02.2013 | 07.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 19.02.2013 | 07.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 19.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 08.03.2011 | 03.03.2011 | 1 |
Registration certificates |
TIF | 74.67 KB | 08.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 08.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 156.26 KB | 08.03.2011 | 28.02.2011 | 3 |
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