SLIEMA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2021
Business form Limited Liability Company
Registered name SIA SLIEMA
Registration number, date 50103836081, 13.10.2014
VAT number None (excluded 15.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Jaunatnes iela 38, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 16 000 EUR , registered 14.04.2016 (registered payment 14.04.2016: 16 000 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

SIA Royal Power Logistic and Transport Until 26.04.2017 8 years ago
SIA Ab Pack LTD Until 14.04.2016 9 years ago
High Technology SIA Until 25.08.2015 10 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 38 Until 14.04.2016 9 years ago
Rīga, Matīsa iela 79 Until 22.10.2015 10 years ago
Rīga, Matīsa iela 79 Until 25.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (92.03 KB) €9.00

2015

Annual report 13.10.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.92 KB 24.04.2017 12.04.2017 1

Articles of Association

TIF 617.73 KB 24.04.2017 12.04.2017 11

Shareholders’ register

TIF 137.12 KB 24.04.2017 12.04.2017 4

Shareholders’ register

TIF 446.77 KB 29.09.2016 19.09.2016 3

Amendments to the Articles of Association

TIF 67.71 KB 19.04.2016 29.03.2016 2

Articles of Association

TIF 757.93 KB 19.04.2016 29.03.2016 10

Regulations for the increase/reduction of the equity

TIF 28.28 KB 19.04.2016 29.03.2016 1

Shareholders’ register

TIF 318.42 KB 19.04.2016 29.03.2016 4

Shareholders’ register

TIF 308.59 KB 31.08.2015 20.08.2015 3

Articles of Association

DOC 163.5 KB 19.08.2015 18.08.2015 9

Articles of Association

DOC 163.5 KB 19.08.2015 18.08.2015 9

Articles of Association

DOC 159.5 KB 23.10.2014 22.10.2014 9

Regulations for the increase/reduction of the equity

DOC 55.5 KB 23.10.2014 22.10.2014 2

Shareholders’ register

DOCX 25.58 KB 23.10.2014 22.10.2014 1

Articles of Association

DOC 162.5 KB 08.10.2014 07.10.2014 9

Memorandum of Association

DOCX 43.07 KB 08.10.2014 07.10.2014 5

Shareholders’ register

DOCX 25.29 KB 08.10.2014 07.10.2014 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 99.38 KB 14.01.2021 14.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.3 KB 10.08.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

RTF 918.43 KB 10.08.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.18 KB 10.08.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.3 KB 10.08.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.59 KB 10.08.2020 02.03.2020 3

Orders/request/cover notes of court bailiffs

PDF 366.33 KB 19.11.2019 19.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.9 KB 19.11.2019 19.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.91 KB 20.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.48 KB 21.09.2018 21.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 193.44 KB 02.11.2017 02.11.2017 2

Application

PDF 2.11 MB 02.11.2017 30.10.2017 6

Application

PDF 2.07 MB 02.11.2017 30.10.2017 6

Decisions / letters / protocols of public notaries

RTF 179.33 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 26.04.2017 26.04.2017 2

Application

TIF 139.31 KB 24.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

TIF 92.58 KB 24.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 26.09.2016 26.09.2016 2

Application

TIF 1.45 MB 29.09.2016 19.09.2016 3

Decisions / letters / protocols of public notaries

TIF 58.86 KB 19.04.2016 14.04.2016 2

Application

TIF 179.5 KB 19.04.2016 29.03.2016 2

Protocols/decisions of a company/organisation

TIF 99.13 KB 19.04.2016 29.03.2016 3

Confirmation or consent to legal address

TIF 16.15 KB 19.04.2016 24.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 41.08 KB 19.04.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.99 KB 19.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 140.86 KB 19.04.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 63.44 KB 23.10.2015 22.10.2015 2

Application

TIF 291.15 KB 23.10.2015 19.10.2015 5

Confirmation or consent to legal address

TIF 29.36 KB 23.10.2015 28.09.2015 1

Power of attorney, act of empowerment

TIF 18.35 KB 23.10.2015 26.09.2015 1

Decisions / letters / protocols of public notaries

TIF 96.8 KB 31.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

RTF 186.13 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 25.08.2015 25.08.2015 2

Application

TIF 360.32 KB 31.08.2015 20.08.2015 4

Power of attorney, act of empowerment

TIF 53.32 KB 31.08.2015 20.08.2015 1

Protocols/decisions of a company/organisation

DOCX 37.48 KB 25.08.2015 19.08.2015 3

Protocols/decisions of a company/organisation

EDOC 52.14 KB 25.08.2015 19.08.2015 3

Articles of Association

EDOC 52 KB 19.08.2015 18.08.2015 9

Application

DOCX 28.3 KB 19.08.2015 18.08.2015 1

Application

EDOC 33.87 KB 19.08.2015 18.08.2015 1

Application

EDOC 42.96 KB 19.08.2015 18.08.2015 1

Application

DOC 61 KB 19.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

EDOC 47.85 KB 19.08.2015 18.08.2015 3

Protocols/decisions of a company/organisation

DOCX 33.35 KB 19.08.2015 18.08.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.6 KB 28.10.2014 28.10.2014 1

Articles of Association

EDOC 53.66 KB 23.10.2014 22.10.2014 9

Application

DOCX 30.47 KB 23.10.2014 22.10.2014 2

Application

EDOC 47.49 KB 23.10.2014 22.10.2014 2

Application of shareholders or third persons for the acquisition of shares

DOCX 25.38 KB 23.10.2014 22.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.49 KB 23.10.2014 22.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 30.48 KB 23.10.2014 22.10.2014 1

Bank statements or other document regarding the payment of the equity

XLS 39.5 KB 23.10.2014 22.10.2014 1

Protocols/decisions of a company/organisation

DOCX 34.75 KB 23.10.2014 22.10.2014 2

Protocols/decisions of a company/organisation

EDOC 51.76 KB 23.10.2014 22.10.2014 2

Regulations for the increase/reduction of the equity

EDOC 32.96 KB 23.10.2014 22.10.2014 2

Shareholders’ register

EDOC 42.65 KB 23.10.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.73 KB 13.10.2014 13.10.2014 2

Announcement regarding the legal address

EDOC 48.85 KB 08.10.2014 07.10.2014 1

Announcement regarding the legal address

DOCX 31.55 KB 08.10.2014 07.10.2014 1

Articles of Association

EDOC 53.87 KB 08.10.2014 07.10.2014 9

Application

DOCX 23.76 KB 08.10.2014 07.10.2014 2

Application

EDOC 41 KB 08.10.2014 07.10.2014 2

Confirmation or consent to legal address

EDOC 28.47 KB 08.10.2014 07.10.2014 1

Confirmation or consent to legal address

DOC 32 KB 08.10.2014 07.10.2014 1

Memorandum of Association

EDOC 59.67 KB 08.10.2014 07.10.2014 5

Power of attorney, act of empowerment

DOCX 39.88 KB 08.10.2014 07.10.2014 1

Power of attorney, act of empowerment

EDOC 56.69 KB 08.10.2014 07.10.2014 1

Shareholders’ register

EDOC 42.33 KB 08.10.2014 07.10.2014 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