SPV Distributor, 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 as a result of reorganization, 24.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPV Distributor" |
| Registration number, date | 40003938598, 12.07.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 160 Check address owners |
| Fixed capital | 9 759 157 EUR , registered 11.12.2014 (registered payment 11.12.2014: 9 759 157 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 26.08.2013 | TIF (694.79 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (685.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.12 KB) | |
2010 |
Consolidated financial statement | 01.11.2011 | TIF (966.68 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (531.28 KB) | ||
2009 |
Annual report | 03.09.2010 | TIF (519.82 KB) | ||
2008 |
Consolidated financial statement | 10.11.2009 | TIF (761.42 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (432.94 KB) | ||
2007 |
Consolidated financial statement | 24.02.2009 | TIF (790.59 KB) | ||
2007 |
Annual report | 24.02.2009 | TIF (397.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.77 KB | 01.09.2015 | 23.03.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.51 KB | 24.02.2015 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 121.91 KB | 26.01.2015 | 19.01.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 459.6 KB | 26.01.2015 | 17.12.2014 | 19 |
Articles of Association |
TIF | 299.45 KB | 15.12.2014 | 09.12.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 74.52 KB | 15.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 181.26 KB | 15.12.2014 | 09.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 46.91 KB | 15.12.2014 | 04.12.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.98 KB | 15.12.2014 | 20.11.2014 | 7 |
Articles of Association |
TIF | 330.71 KB | 03.11.2014 | 29.10.2014 | 8 |
Shareholders’ register |
TIF | 106.8 KB | 03.11.2014 | 29.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.05 KB | 01.10.2014 | 12.09.2014 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 47.54 KB | 01.10.2014 | 04.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 120.96 KB | 03.11.2014 | 02.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.93 KB | 14.03.2014 | 10.03.2014 | 3 |
Articles of Association |
TIF | 251.62 KB | 17.12.2013 | 11.12.2013 | 7 |
Shareholders’ register |
TIF | 105.63 KB | 17.12.2013 | 11.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 39.11 KB | 17.12.2013 | 09.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.69 KB | 17.12.2013 | 09.12.2013 | 1 |
Articles of association of foreign companies |
TIF | 956.75 KB | 11.02.2010 | 22.01.2010 | 40 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 78.43 KB | 11.02.2010 | 21.01.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 33.81 KB | 12.02.2010 | 30.12.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 37.05 KB | 12.02.2010 | 30.12.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 79.14 KB | 11.02.2010 | 29.12.2009 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 185.69 KB | 11.02.2010 | 29.12.2009 | 8 |
Articles of Association |
TIF | 146.83 KB | 18.07.2007 | 03.07.2007 | 3 |
Memorandum of Association |
TIF | 69.08 KB | 18.07.2007 | 03.07.2007 | 2 |
Shareholders’ register |
TIF | 41.55 KB | 11.02.2010 | 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 |
TIF | 71.48 KB | 01.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 45.79 KB | 01.09.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.75 KB | 01.09.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 24.02.2015 | 13.02.2015 | 2 |
Submission/Application |
TIF | 34.49 KB | 24.02.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.68 KB | 24.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 26.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 42.45 KB | 26.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 152.71 KB | 15.12.2014 | 09.12.2014 | 1 |
Other documents |
TIF | 93.26 KB | 15.12.2014 | 09.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.81 KB | 15.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.54 KB | 15.12.2014 | 04.12.2014 | 4 |
Submission/Application |
TIF | 37.49 KB | 15.12.2014 | 04.12.2014 | 1 |
Appraisal reports |
TIF | 159.77 KB | 15.12.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 111.57 KB | 03.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 01.10.2014 | 29.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.77 KB | 15.12.2014 | 05.09.2014 | 1 |
Application |
TIF | 57.01 KB | 01.10.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 01.10.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.49 KB | 01.10.2014 | 02.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 143.76 KB | 19.06.2014 | 12.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.64 KB | 19.06.2014 | 02.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 14.03.2014 | 13.03.2014 | 2 |
Submission/Application |
TIF | 33.4 KB | 14.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 161.33 KB | 17.12.2013 | 11.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.72 KB | 17.12.2013 | 10.12.2013 | 1 |
Other documents |
TIF | 50.49 KB | 17.12.2013 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 17.12.2013 | 10.12.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 34.37 KB | 17.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.75 KB | 17.12.2013 | 09.12.2013 | 4 |
Appraisal reports |
TIF | 170.99 KB | 17.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 11.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 368.27 KB | 11.07.2011 | 05.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 31 KB | 11.07.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 11.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 12.02.2010 | 09.02.2010 | 1 |
Application |
TIF | 103.72 KB | 12.02.2010 | 03.02.2010 | 4 |
document.Ā2 |
TIF | 75.27 KB | 11.02.2010 | 22.01.2010 | 3 |
document.Ā1 |
TIF | 65.95 KB | 11.02.2010 | 21.01.2010 | 3 |
document.Ā1 |
TIF | 58.13 KB | 12.02.2010 | 30.12.2009 | 3 |
document.Ā1 |
TIF | 54.81 KB | 11.02.2010 | 30.12.2009 | 3 |
document.Ā1 |
TIF | 66.08 KB | 11.02.2010 | 29.12.2009 | 3 |
document.Ā1 |
TIF | 96.77 KB | 11.02.2010 | 29.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 11.02.2010 | 23.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 18.07.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 18.07.2007 | 12.07.2007 | 1 |
Registration certificates |
TIF | 70.55 KB | 18.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 18.07.2007 | 09.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.97 KB | 18.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 472.21 KB | 18.07.2007 | 03.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 192.84 KB | 18.07.2007 | 22.06.2007 | 5 |
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