SPLAINS, 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, 21.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPLAINS" |
| Registration number, date | 41503025079, 16.06.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Daugavpils, Puškina iela 9 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.08.2015 (registered payment 18.08.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 0.24 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.24 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Tartu iela 1-19 | Until 03.10.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (562.03 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (559.83 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 04.04.2017 | TIF (1.04 MB) | ||
2004 |
Annual report | 04.04.2017 | TIF (1021.28 KB) | ||
2003 |
Annual report | 04.04.2017 | TIF (1.12 MB) | ||
2002 |
Annual report | 04.04.2017 | TIF (1.13 MB) | ||
2001 |
Annual report | 04.04.2017 | TIF (1.02 MB) | ||
2000 |
Annual report | 04.04.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.51 KB | 04.04.2017 | 31.07.2015 | 1 |
Articles of Association |
TIF | 29.74 KB | 04.04.2017 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 85.11 KB | 04.04.2017 | 31.07.2015 | 3 |
Shareholders’ register |
TIF | 24.81 KB | 04.04.2017 | 24.09.2004 | 1 |
Articles of Association |
TIF | 40.35 KB | 04.04.2017 | 20.08.2004 | 3 |
Articles of Association |
TIF | 418.39 KB | 04.04.2017 | 26.05.2000 | 9 |
Memorandum of association |
TIF | 188.29 KB | 04.04.2017 | 26.04.2000 | 4 |
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 | 188.07 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 21.08.2017 | 21.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 21.08.2017 | 18.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 21.08.2017 | 18.08.2017 | 1 |
Application |
TIF | 107.41 KB | 22.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.51 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 139.35 KB | 04.04.2017 | 30.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 04.04.2017 | 30.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 04.04.2017 | 18.08.2015 | 2 |
Application |
TIF | 101.91 KB | 04.04.2017 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.3 KB | 04.04.2017 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 04.04.2017 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 83.89 KB | 04.04.2017 | 28.09.2007 | 3 |
Application |
TIF | 226.02 KB | 04.04.2017 | 25.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 04.04.2017 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 04.04.2017 | 01.10.2004 | 1 |
Registration certificates |
TIF | 161.32 KB | 04.04.2017 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 89.63 KB | 04.04.2017 | 31.08.2004 | 2 |
Application |
TIF | 136.63 KB | 04.04.2017 | 20.08.2004 | 4 |
Consent of the auditor |
TIF | 8.64 KB | 04.04.2017 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 04.04.2017 | 20.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 04.04.2017 | 20.08.2004 | 1 |
Other documents |
TIF | 83.18 KB | 04.04.2017 | 08.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 04.04.2017 | 16.06.2000 | 1 |
Registration certificates |
TIF | 41.05 KB | 04.04.2017 | 16.06.2000 | 1 |
Application |
TIF | 142.06 KB | 04.04.2017 | 01.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 04.04.2017 | 26.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.95 KB | 04.04.2017 | 27.04.2000 | 1 |
Appraisal reports |
TIF | 34.1 KB | 04.04.2017 | 26.04.2000 | 1 |
List of founders |
TIF | 36.19 KB | 04.04.2017 | 26.04.2000 | 1 |
Sample report |
TIF | 38.11 KB | 04.04.2017 | 28.03.2000 | 1 |
Copy of the personal identification document |
TIF | 427.07 KB | 04.04.2017 | 16.05.1972 | 4 |
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