SURFACE, SIA
Limited Liability Company
Informational products
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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, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SURFACE" |
| Registration number, date | 40003907723, 19.03.2007 |
| VAT number | None (excluded 26.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2007 |
| Legal address | Purvciema iela 26 – 57, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Limbažu iela 2-21 | Until 16.11.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.09.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (277.77 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (418.5 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (354.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.57 KB | 15.08.2011 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 36.97 KB | 14.04.2011 | 29.03.2011 | 2 |
Shareholders’ register |
TIF | 9.04 KB | 24.08.2009 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 26.02.2009 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 21.11.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 26.04 KB | 20.03.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 20.03.2007 | 14.03.2007 | 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 |
RTF | 917.05 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.73 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 15.06.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.7 KB | 15.06.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.8 KB | 15.06.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 12.08.2013 | 12.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 08.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.12 KB | 08.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 04.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 580.26 KB | 04.09.2012 | 04.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.75 KB | 06.09.2012 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 231.35 KB | 15.08.2011 | 09.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 15.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 14.04.2011 | 12.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.48 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 523.54 KB | 14.04.2011 | 29.03.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 211.48 KB | 14.04.2011 | 29.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.83 KB | 14.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 14.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 24.08.2009 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 24.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 91.56 KB | 24.08.2009 | 28.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 24.08.2009 | 28.07.2009 | 1 |
Sample report |
TIF | 26.1 KB | 24.08.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 26.02.2009 | 24.02.2009 | 2 |
Application |
TIF | 122.45 KB | 26.02.2009 | 19.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 26.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 26.02.2009 | 29.01.2009 | 2 |
Sample report |
TIF | 24.71 KB | 26.02.2009 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 06.01.2009 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 06.01.2009 | 03.11.2008 | 2 |
Sample report |
TIF | 22.34 KB | 06.01.2009 | 03.11.2008 | 1 |
Application |
TIF | 88.48 KB | 06.01.2009 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 06.01.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 21.11.2007 | 16.11.2007 | 2 |
Specimen signature without Identity number |
TIF | 22.1 KB | 21.11.2007 | 15.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.21 KB | 21.11.2007 | 09.11.2007 | 1 |
Application |
TIF | 209.08 KB | 21.11.2007 | 09.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.89 KB | 21.11.2007 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 21.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.38 KB | 21.11.2007 | 09.11.2007 | 4 |
Sample report |
TIF | 16.75 KB | 21.11.2007 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 20.03.2007 | 19.03.2007 | 1 |
Registration certificates |
TIF | 81.27 KB | 20.03.2007 | 19.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 20.03.2007 | 14.03.2007 | 1 |
Application |
TIF | 137.85 KB | 20.03.2007 | 14.03.2007 | 4 |
Appraisal reports |
TIF | 23.29 KB | 20.03.2007 | 14.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 20.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.65 KB | 20.03.2007 | 14.03.2007 | 2 |
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