V.E. & I., SIA Juridisko un finanšu konsultāciju birojs
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, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Juridisko un finanšu konsultāciju birojs "V.E. & I." |
| Registration number, date | 40003531717, 13.02.2001 |
| VAT number | None (excluded 07.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Rīga, Gaiļezera iela 8 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BCL" | Until 19.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 132-4 | Until 16.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Skolas iela 12-9 | Until 21.03.2006 | 19 years ago |
| Rīgas rajons, Ķekavas pagasts, Vimbukrogs, Pūpolu iela 4 | Until 11.05.2009 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, "Mednieki"-6 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, "Mednieki"-6 | Until 20.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | RTF (28.42 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (523.76 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (356.42 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (632.12 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (904.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.71 KB | 04.06.2012 | 27.08.2010 | 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 |
EDOC | 99.94 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.1 KB | 21.06.2016 | 21.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.5 KB | 07.04.2016 | 07.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.21 KB | 18.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.27 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 03.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.23 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.23 KB | 02.09.2015 | 01.09.2015 | 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