Vec Āķi, 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.
Basic data
| Status | Removed from the register, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vec Āķi" |
| Registration number, date | 40103553180, 07.06.2012 |
| VAT number | None (excluded 06.07.2017) Europe VAT register |
| Register, date | Commercial Register, 07.06.2012 |
| Legal address | Pludmales iela 21A – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 284 EUR , registered 14.11.2016 (registered payment 14.11.2016: 284 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.g.parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums pie 2014.g.parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.g.parskata | |||||
2012 |
Annual report | 10.07.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.docx 12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.08 KB | 16.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 54.88 KB | 16.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 400.36 KB | 16.11.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 330.46 KB | 16.11.2016 | 09.11.2016 | 5 |
Articles of Association |
TIF | 104.4 KB | 12.11.2012 | 21.09.2012 | 3 |
Shareholders’ register |
TIF | 42.32 KB | 12.11.2012 | 21.09.2012 | 2 |
Articles of Association |
TIF | 26.88 KB | 14.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 38.54 KB | 14.06.2012 | 28.05.2012 | 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 | 914.81 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.1 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.72 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 826.76 KB | 16.11.2016 | 09.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.26 KB | 16.11.2016 | 09.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 12.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 146.58 KB | 12.11.2012 | 21.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.81 KB | 12.11.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.89 KB | 12.11.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.01 KB | 12.11.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.33 KB | 12.11.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 14.06.2012 | 07.06.2012 | 2 |
Registration certificates |
TIF | 55.51 KB | 14.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 14.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.69 KB | 14.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 136.14 KB | 14.06.2012 | 28.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.35 KB | 14.06.2012 | 28.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.83 KB | 14.06.2012 | 28.05.2012 | 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