Sottomarino mēbeles, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2020
Business form Limited Liability Company
Registered name SIA "Sottomarino mēbeles"
Registration number, date 50103989041, 28.04.2016
VAT number None (excluded 01.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Sarkandaugavas iela 26 k-1 – 27, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 26.07.2018 (registered payment 26.07.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 18.53 37.24
Personal income tax (thousands, €) 0 3.44 4.41
Statutory social insurance contributions (thousands, €) 0 5.47 7.45
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical addresses

Rīga, Volguntes iela 21 - 72 Until 19.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (405.6 KB) €11.00

2016

Annual report 28.04.2016 - 31.12.2016 24.04.2017  PDF (1.04 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 26.07.2018 20.07.2018 1

Articles of Association

DOC 30 KB 26.07.2018 20.07.2018 1

Regulations for the increase/reduction of the equity

DOC 30 KB 26.07.2018 20.07.2018 1

Shareholders’ register

DOC 34 KB 26.07.2018 20.07.2018 1

Shareholders’ register

DOC 34 KB 19.07.2018 15.07.2018 1

Articles of Association

DOC 59.5 KB 28.04.2016 27.04.2016 4

Articles of Association

DOC 59.5 KB 28.04.2016 27.04.2016 4

Memorandum of Association

DOC 41.5 KB 28.04.2016 27.04.2016 1

Memorandum of Association

DOC 41.5 KB 28.04.2016 27.04.2016 1

Shareholders’ register

DOC 34.5 KB 28.04.2016 27.04.2016 1

Shareholders’ register

DOC 34.5 KB 28.04.2016 27.04.2016 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 98.39 KB 25.02.2020 25.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 09.07.2019 09.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.9 KB 09.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.01.2019 08.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.81 KB 04.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 04.10.2018 04.10.2018 2

Application

DOCX 47.69 KB 04.10.2018 26.09.2018 8

Application

EDOC 56.7 KB 04.10.2018 26.09.2018 8

Protocols/decisions of a company/organisation

DOC 40 KB 04.10.2018 26.09.2018 1

Protocols/decisions of a company/organisation

EDOC 22.76 KB 04.10.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 26.07.2018 26.07.2018 2

Statement regarding the beneficial owners

DOCX 49.14 KB 26.07.2018 25.07.2018 1

Statement regarding the beneficial owners

EDOC 58.13 KB 26.07.2018 25.07.2018 1

Amendments to the Articles of Association

EDOC 20.56 KB 26.07.2018 20.07.2018 1

Articles of Association

EDOC 32.54 KB 26.07.2018 20.07.2018 1

Application

PDF 6.64 MB 26.07.2018 20.07.2018 1

Application

EDOC 6.35 MB 26.07.2018 20.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.44 KB 26.07.2018 20.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 26.07.2018 20.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.96 KB 26.07.2018 20.07.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.99 KB 26.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

EDOC 23.04 KB 26.07.2018 20.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.05 KB 26.07.2018 20.07.2018 1

Shareholders’ register

EDOC 21.13 KB 26.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 19.07.2018 19.07.2018 2

Application

DOCX 38.76 KB 19.07.2018 15.07.2018 5

Application

EDOC 48.31 KB 19.07.2018 15.07.2018 5

Application

PDF 6.74 MB 19.07.2018 15.07.2018 25

Application

EDOC 6.46 MB 19.07.2018 15.07.2018 25

Confirmation or consent to legal address

TXT 109 B 19.07.2018 15.07.2018 2

Confirmation or consent to legal address

JPG 201.85 KB 19.07.2018 15.07.2018 2

Confirmation or consent to legal address

EDOC 214.38 KB 19.07.2018 15.07.2018 2

Protocols/decisions of a company/organisation

DOC 35 KB 19.07.2018 15.07.2018 1

Protocols/decisions of a company/organisation

EDOC 22.08 KB 19.07.2018 15.07.2018 1

Shareholders’ register

EDOC 32.87 KB 19.07.2018 15.07.2018 1

Statement regarding the beneficial owners

DOCX 49.12 KB 19.07.2018 15.07.2018 5

Statement regarding the beneficial owners

EDOC 58.09 KB 19.07.2018 15.07.2018 5

Decisions / letters / protocols of public notaries

RTF 178.54 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.54 KB 09.05.2016 09.05.2016 2

Application

EDOC 31.52 KB 03.05.2016 02.05.2016 2

Application

DOC 59 KB 03.05.2016 02.05.2016 2

Application

DOC 59 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

DOC 48 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

EDOC 28.38 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

DOC 48 KB 03.05.2016 02.05.2016 2

Registration certificates

TIF 31.8 KB 05.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.02 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 28.04.2016 28.04.2016 2

Announcement regarding the legal address

DOCX 15.5 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

DOCX 15.5 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

EDOC 28.4 KB 28.04.2016 27.04.2016 1

Articles of Association

EDOC 32.78 KB 28.04.2016 27.04.2016 4

Application

DOC 69 KB 28.04.2016 27.04.2016 2

Application

DOC 69 KB 28.04.2016 27.04.2016 2

Application

EDOC 30.77 KB 28.04.2016 27.04.2016 2

Memorandum of Association

EDOC 28.07 KB 28.04.2016 27.04.2016 1

Power of attorney, act of empowerment

DOC 30 KB 28.04.2016 27.04.2016 1

Power of attorney, act of empowerment

EDOC 23.04 KB 28.04.2016 27.04.2016 1

Power of attorney, act of empowerment

DOC 30 KB 28.04.2016 27.04.2016 1

Shareholders’ register

EDOC 24.23 KB 28.04.2016 27.04.2016 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