SINGH MERCHANTS, SIA
Limited Liability Company
Informational products
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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, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SINGH MERCHANTS" |
| Registration number, date | 40203302193, 19.03.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2021 |
| Legal address | Ģertrūdes iela 32 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Ahluwalia Merchants" | Until 28.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 55 - 26 | Until 28.05.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.15 KB | 10.03.2022 | 22.01.2022 | 1 | |
Amendments to the Articles of Association |
131.58 KB | 28.05.2021 | 26.05.2021 | 1 | |
Articles of Association |
168.44 KB | 28.05.2021 | 26.05.2021 | 1 | |
Articles of Association |
DOCX | 71.51 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 19.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
DOCX | 27.37 KB | 19.03.2021 | 19.02.2021 | 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 | 45.79 KB | 05.12.2023 | 05.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 50.68 KB | 10.03.2022 | 08.03.2022 | 6 |
Application |
DOCX | 50.68 KB | 10.03.2022 | 08.03.2022 | 6 |
Protocols/decisions of a company/organisation |
97.46 KB | 10.03.2022 | 22.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.46 KB | 10.03.2022 | 22.01.2022 | 1 | |
Shareholders’ register |
EDOC | 90.88 KB | 10.03.2022 | 22.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
227.64 KB | 28.05.2021 | 27.05.2021 | 1 | |
Application |
211.4 KB | 28.05.2021 | 27.05.2021 | 1 | |
Amendments to the Articles of Association |
161.94 KB | 28.05.2021 | 26.05.2021 | 1 | |
Articles of Association |
199.03 KB | 28.05.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.09 KB | 28.05.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
145.97 KB | 28.05.2021 | 26.05.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 8.37 KB | 28.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.01 KB | 28.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.03.2021 | 19.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.84 KB | 19.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.94 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 48.13 KB | 19.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 40.71 KB | 19.03.2021 | 09.03.2021 | 4 |
Application |
DOCX | 35.33 KB | 19.03.2021 | 09.03.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
190.12 KB | 19.03.2021 | 09.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.42 KB | 19.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 19.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
433.29 KB | 19.03.2021 | 02.03.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 19.03.2021 | 02.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 441.79 KB | 19.03.2021 | 02.03.2021 | 2 |
Memorandum of Association |
EDOC | 30.32 KB | 19.03.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
566.22 KB | 28.05.2021 | 25.07.2007 | 1 | |
Power of attorney, act of empowerment |
EDOC | 559.24 KB | 28.05.2021 | 25.07.2007 | 1 |
Power of attorney, act of empowerment |
DOCX | 9.52 KB | 28.05.2021 | 25.07.2007 | 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