SS Realestate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.08.2022
Business form Limited Liability Company
Registered name SIA SS Realestate
Registration number, date 40203087992, 21.08.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.08.2017
Legal address Visvalža iela 3B – 80, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 03.09.2021 (registered payment 03.09.2021: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Pērnavas iela 37A - 48 Until 10.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (77.76 KB) €11.00

2017

Annual report 21.08.2017 - 31.12.2017 05.06.2019  PDF (79.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 03.09.2021 31.08.2021 1

Articles of Association

DOC 29.5 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 35.5 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 36 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 36 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 35.5 KB 03.09.2021 31.08.2021 1

Shareholders’ register

TIF 66.34 KB 06.09.2018 05.09.2018 2

Articles of Association

TIF 9.79 KB 17.08.2017 16.08.2017 1

Memorandum of Association

TIF 25.22 KB 17.08.2017 16.08.2017 1

Shareholders’ register

TIF 38 KB 17.08.2017 16.08.2017 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

EDOC 94.59 KB 24.08.2022 24.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.62 KB 30.05.2022 07.04.2022 3

Decisions / letters / protocols of public notaries

RTF 194.74 KB 03.09.2021 03.09.2021 2

Articles of Association

DOC 29.5 KB 03.09.2021 31.08.2021 1

Articles of Association

DOC 29.5 KB 03.09.2021 31.08.2021 1

Application

DOCX 36.18 KB 03.09.2021 31.08.2021 1

Application

DOC 133.5 KB 03.09.2021 31.08.2021 1

Application

DOCX 36.18 KB 03.09.2021 31.08.2021 1

Application

DOC 133.5 KB 03.09.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.09.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 03.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 03.09.2021 31.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 03.09.2021 31.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 35.5 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 36 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 36 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOC 35.5 KB 03.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.72 KB 10.09.2018 10.09.2018 2

Application

TIF 294.09 KB 06.09.2018 05.09.2018 7

Confirmation or consent to legal address

TIF 10.22 KB 06.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

TIF 49.95 KB 06.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 11.09.2017 11.09.2017 2

Application

TIF 102.55 KB 11.09.2017 06.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 21.08.2017 21.08.2017 2

Announcement regarding the legal address

TIF 7.75 KB 17.08.2017 16.08.2017 1

Application

TIF 141.62 KB 17.08.2017 16.08.2017 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