SES Konstrukcija, 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, 13.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SES Konstrukcija" |
| Registration number, date | 40103191916, 19.09.2008 |
| VAT number | None (excluded 17.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2008 |
| Legal address | Rīga, Lubānas iela 17-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.09.2008 (registered payment 30.04.2010: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 02.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Klijānu iela 2E-208 | Until 20.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SES vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.09.2008 - 31.12.2009 | 27.07.2010 | XML (24.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.12 KB | 02.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 38.07 KB | 21.07.2010 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 05.05.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 21.48 KB | 05.05.2010 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 05.05.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 38.43 KB | 08.05.2009 | 03.09.2008 | 1 |
Memorandum of association |
TIF | 88.7 KB | 08.05.2009 | 03.09.2008 | 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 | 54.94 KB | 20.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 12.02.2015 | 23.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 22.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 25.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 28.12.2012 | 28.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 20.12.2012 | 20.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1014.16 KB | 20.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 21.06.2012 | 20.06.2012 | 2 |
Submission/Application |
TIF | 11.04 KB | 21.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 91.19 KB | 21.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 56.77 KB | 14.12.2011 | 12.12.2011 | 1 |
Submission/Application |
TIF | 11.49 KB | 14.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 02.12.2011 | 02.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 02.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 86.45 KB | 02.12.2011 | 29.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 02.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 02.12.2011 | 25.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.89 KB | 02.12.2011 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 19.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 186.89 KB | 19.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.59 KB | 21.07.2010 | 20.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 20.44 KB | 21.07.2010 | 14.07.2010 | 1 |
Application |
TIF | 461.82 KB | 21.07.2010 | 14.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 21.07.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 05.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 83.44 KB | 05.05.2010 | 01.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 05.05.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 08.05.2009 | 19.09.2008 | 2 |
Registration certificates |
TIF | 38.26 KB | 08.05.2009 | 19.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.31 KB | 08.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 952.6 KB | 08.05.2009 | 08.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.75 KB | 08.05.2009 | 03.09.2008 | 1 |
Application |
TIF | 325.96 KB | 08.05.2009 | 03.09.2008 | 7 |
Appraisal reports |
TIF | 39.55 KB | 08.05.2009 | 03.09.2008 | 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