Suvenīri, 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, 14.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Suvenīri" |
| Registration number, date | 50103533701, 11.04.2012 |
| VAT number | None (excluded 14.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Rīga, Bākūžu iela 13A-1 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2015 (registered payment 09.06.2015: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.32 |
| Personal income tax (thousands, €) | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.22 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 08.05.2013 | HTML (98.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 15.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 12.14 KB | 15.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 15.06.2015 | 01.06.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.32 KB | 16.09.2016 | 20.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.03 KB | 16.09.2016 | 19.05.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.72 KB | 10.09.2015 | 19.05.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.26 KB | 10.09.2015 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 29.01.2014 | 11.12.2013 | 1 |
Articles of Association |
TIF | 47.71 KB | 29.01.2014 | 11.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.29 KB | 29.01.2014 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 56.64 KB | 29.01.2014 | 11.12.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.16 KB | 29.11.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 18.52 KB | 07.06.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 24.48 KB | 13.04.2012 | 05.04.2012 | 1 |
Memorandum of association |
TIF | 72.9 KB | 13.04.2012 | 05.04.2012 | 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 | 73.6 KB | 16.09.2016 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 10.09.2015 | 11.08.2015 | 2 |
Application |
TIF | 79.24 KB | 16.09.2016 | 06.08.2015 | 2 |
Other documents |
TIF | 186.7 KB | 16.09.2016 | 03.08.2015 | 12 |
Other documents |
TIF | 15.86 KB | 16.09.2016 | 03.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 10.09.2015 | 27.07.2015 | 1 |
Submission/Application |
TIF | 24.1 KB | 10.09.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 15.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 78.37 KB | 15.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 15.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 16.09.2016 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 187.16 KB | 29.01.2014 | 27.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.2 KB | 29.01.2014 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 29.01.2014 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 29.11.2013 | 27.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 29.01.2014 | 18.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 29.11.2013 | 18.10.2013 | 1 |
Cover letter |
TIF | 16.67 KB | 29.11.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 07.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 74.04 KB | 07.06.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 07.06.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 86.32 KB | 26.04.2013 | 22.04.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.04 KB | 26.04.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 07.06.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 67.08 KB | 13.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 13.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 676.14 KB | 13.04.2012 | 05.04.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.69 KB | 13.04.2012 | 05.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.87 KB | 13.04.2012 | 05.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.7 KB | 13.04.2012 | 05.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.06 KB | 13.04.2012 | 04.04.2012 | 1 |
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