Sudraba zivtiņa, 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 | Liquidation proceeding, 14.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sudraba zivtiņa" |
| Registration number, date | 41503051955, 27.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | "Vārtnieki", Vortņiki, Kastuļinas pag., Krāslavas nov., LV-5685 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.03.2016)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.03.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 27.09.2010 | 27.09.2010 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 27.09.2010 | 27.09.2010 |
Historical addresses
| Aglonas nov., Kastuļinas pag., Vortņiki, "Vārtnieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (152.34 KB) | €9.00 |
2012 |
Annual report | 23.09.2013 | TIF (1.96 MB) | ||
2011 |
Annual report | 23.09.2013 | TIF (2.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18 KB | 12.10.2010 | 21.09.2010 | 1 |
Memorandum of association |
TIF | 47.77 KB | 12.10.2010 | 21.09.2010 | 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 |
RTF | 182.79 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.03.2016 | 14.03.2016 | 2 |
Application |
DOCX | 16.2 KB | 14.03.2016 | 10.03.2016 | 3 |
Application |
DOCX | 16.2 KB | 14.03.2016 | 10.03.2016 | 3 |
Application |
EDOC | 33.48 KB | 14.03.2016 | 10.03.2016 | 3 |
Consent of the liquidator |
DOCX | 8.74 KB | 14.03.2016 | 10.03.2016 | 1 |
Consent of the liquidator |
DOCX | 8.74 KB | 14.03.2016 | 10.03.2016 | 1 |
Consent of the liquidator |
EDOC | 26.84 KB | 14.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.82 KB | 10.04.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 23.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 10.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 10.11.2014 | 10.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.55 KB | 06.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 12.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 64.29 KB | 12.10.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 12.10.2010 | 23.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 12.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 164.7 KB | 12.10.2010 | 16.09.2010 | 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