Sleperi, 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, 28.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sleperi" |
| Registration number, date | 40103161521, 03.04.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Rīga, Elizabetes iela 15 Check address owners |
| Fixed capital | 54 796 EUR , registered 16.12.2016 (registered payment 16.12.2016: 54 796 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, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | PDF (564.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Sleperi GP 2014 valdes paskaidrojums | |||||
2013 |
Annual report | 10.07.2014 | TIF (534.86 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (259.87 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (264.44 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (264.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (90.48 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (193.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.4 KB | 16.12.2016 | 08.12.2016 | 1 | |
Amendments to the Articles of Association |
54.44 KB | 13.12.2016 | 08.12.2016 | 1 | |
Articles of Association |
57.04 KB | 13.12.2016 | 08.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
58.16 KB | 13.12.2016 | 08.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 17.51 KB | 05.08.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 33.26 KB | 05.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 70.28 KB | 05.08.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 26.46 KB | 13.02.2009 | 31.03.2008 | 1 |
Memorandum of Association |
TIF | 28.83 KB | 13.02.2009 | 31.03.2008 | 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 |
RTF | 178.47 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.51 KB | 27.12.2016 | 27.12.2016 | 1 |
Application |
1.62 MB | 22.12.2016 | 22.12.2016 | 4 | |
Application |
2.18 MB | 22.12.2016 | 22.12.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
6.91 MB | 13.12.2016 | 13.12.2016 | 24 | |
Application |
7.04 MB | 13.12.2016 | 13.12.2016 | 24 | |
Appraisal reports |
TIF | 40.5 KB | 20.12.2016 | 08.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
49.04 KB | 16.12.2016 | 08.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
80.34 KB | 16.12.2016 | 08.12.2016 | 1 | |
Shareholders’ register |
88.66 KB | 16.12.2016 | 08.12.2016 | 1 | |
Amendments to the Articles of Association |
145.28 KB | 13.12.2016 | 08.12.2016 | 1 | |
Articles of Association |
147.85 KB | 13.12.2016 | 08.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.58 KB | 13.12.2016 | 08.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.04 KB | 13.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
95.66 KB | 13.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.17 KB | 13.12.2016 | 08.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
149.04 KB | 13.12.2016 | 08.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 1.95 MB | 08.11.2016 | 02.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 08.11.2016 | 02.11.2016 | 2 |
Consent of the liquidator |
40.99 KB | 02.11.2016 | 02.11.2016 | 1 | |
Consent of the liquidator |
72.31 KB | 02.11.2016 | 02.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 150.42 KB | 05.08.2016 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.58 KB | 05.08.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 476.33 KB | 14.05.2014 | 08.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 14.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 04.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 270.36 KB | 04.04.2011 | 16.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.06 KB | 04.04.2011 | 26.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 04.04.2011 | 26.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 13.02.2009 | 03.04.2008 | 2 |
Registration certificates |
TIF | 31.22 KB | 13.02.2009 | 03.04.2008 | 1 |
Application |
TIF | 229.31 KB | 13.02.2009 | 02.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 13.02.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 13.02.2009 | 02.04.2008 | 2 |
Sample report |
TIF | 100 KB | 13.02.2009 | 28.03.2008 | 6 |
Announcement regarding the legal address |
TIF | 6.58 KB | 13.02.2009 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 13.02.2009 | 27.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 179.91 KB | 13.02.2009 | 27.03.2008 | 8 |
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