21 Century Technologies, 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, 10.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "21 Century Technologies" |
| Registration number, date | 40003315744, 19.11.1996 |
| VAT number | None (excluded 10.09.2013) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Rīga, Ganību dambis 40 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AGARLAT" | Until 14.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 71-74 | Until 14.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Viestura prospekts 77-29 | Until 08.06.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 21C Uznemuma vadibas zinojums 2012 EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 21C Uznemuma vadibas zinojums 2011 EDS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gn Uznemuma vadibas zinojums 2010 EDS | ZIP | ||||
2009 |
Annual report | 10.03.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 07.04.2008 | TIF (888.84 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.33 MB) | ||
2005 |
Annual report | 29.03.2006 | PDF (559 KB) | ||
2004 |
Annual report | 16.03.2010 | TIF (832.87 KB) | ||
2003 |
Annual report | 16.03.2010 | TIF (938.22 KB) | ||
2002 |
Annual report | 16.03.2010 | TIF (985.9 KB) | ||
2001 |
Annual report | 16.03.2010 | TIF (816.18 KB) | ||
2000 |
Annual report | 16.03.2010 | TIF (1018.77 KB) | ||
1999 |
Annual report | 16.03.2010 | TIF (767 KB) | ||
1998 |
Annual report | 16.03.2010 | TIF (939.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 282.65 KB | 11.09.2012 | 31.08.2012 | 8 |
Articles of Association |
TIF | 157.87 KB | 16.03.2010 | 14.03.2008 | 5 |
Shareholders’ register |
TIF | 39.45 KB | 16.03.2010 | 29.02.2008 | 1 |
Articles of Association |
TIF | 61.46 KB | 16.03.2010 | 25.11.2004 | 3 |
Shareholders’ register |
TIF | 16.44 KB | 16.03.2010 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.87 KB | 16.03.2010 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.55 KB | 16.03.2010 | 28.04.2000 | 2 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 16.03.2010 | 20.11.1996 | 1 |
Articles of Association |
TIF | 300.02 KB | 16.03.2010 | 07.10.1996 | 8 |
Memorandum of association |
TIF | 124.95 KB | 16.03.2010 | 07.10.1996 | 3 |
Shareholders’ register |
TIF | 25.1 KB | 16.03.2010 | 07.10.1996 | 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 |
TIF | 32.41 KB | 10.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 58.2 KB | 10.09.2013 | 05.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 26.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
74.1 KB | 26.08.2013 | 26.08.2013 | 1 | |
State Revenue Service decisions/letters/statements |
74.1 KB | 26.08.2013 | 26.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 27.06.2013 | 26.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 27.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 296.76 KB | 11.09.2012 | 04.09.2012 | 5 |
List of members of the Board / Supervisory Board |
TIF | 27.25 KB | 11.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 11.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 11.09.2012 | 04.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.5 KB | 11.09.2012 | 31.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.75 KB | 11.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 186.23 KB | 23.03.2011 | 18.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.95 KB | 23.03.2011 | 18.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 23.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 23.03.2011 | 26.03.2010 | 2 |
Registration certificates |
TIF | 36.08 KB | 10.09.2013 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 16.03.2010 | 14.03.2008 | 2 |
Registration certificates |
TIF | 16.68 KB | 16.03.2010 | 14.03.2008 | 1 |
Application |
TIF | 270.57 KB | 16.03.2010 | 03.03.2008 | 8 |
Receipts on the publication and state fees |
TIF | 39.96 KB | 16.03.2010 | 03.03.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.81 KB | 16.03.2010 | 29.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.4 KB | 16.03.2010 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 16.03.2010 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 16.03.2010 | 29.02.2008 | 2 |
Sample report |
TIF | 41.36 KB | 16.03.2010 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 16.03.2010 | 20.02.2008 | 2 |
Application |
TIF | 135.18 KB | 16.03.2010 | 18.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 16.03.2010 | 18.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 16.03.2010 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 16.03.2010 | 01.12.2004 | 2 |
Application |
TIF | 136.41 KB | 16.03.2010 | 25.11.2004 | 4 |
Consent of the auditor |
TIF | 10.28 KB | 16.03.2010 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.35 KB | 16.03.2010 | 25.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 16.03.2010 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 16.03.2010 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 16.03.2010 | 30.06.2003 | 1 |
Submission/Application |
TIF | 19.09 KB | 16.03.2010 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 16.03.2010 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 16.03.2010 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 16.03.2010 | 08.06.2000 | 1 |
Other documents |
TIF | 18.6 KB | 16.03.2010 | 04.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 16.03.2010 | 09.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.64 KB | 16.03.2010 | 10.12.1996 | 1 |
Submission/Application |
TIF | 13.54 KB | 16.03.2010 | 20.11.1996 | 1 |
Registration certificates |
TIF | 37.74 KB | 16.03.2010 | 19.11.1996 | 1 |
Registration certificates |
TIF | 106.75 KB | 16.03.2010 | 19.11.1996 | 3 |
Registration certificates |
TIF | 38.36 KB | 16.03.2010 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 16.03.2010 | 12.11.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 16.03.2010 | 14.10.1996 | 1 |
Application |
TIF | 95.5 KB | 16.03.2010 | 07.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 16.03.2010 | 07.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 16.28 KB | 16.03.2010 | 07.10.1996 | 1 |
Copy of the personal identification document |
TIF | 200.04 KB | 16.03.2010 | 11 |
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