79 paralēle, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2014
Business form Limited Liability Company
Registered name SIA "79 paralēle"
Registration number, date 50103633721, 06.02.2013
VAT number None (excluded 27.11.2013) Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Rīga, Brīvības gatve 413-15 Check address owners
Fixed capital 2 000 LVL , registered 14.08.2013 (registered payment 14.08.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "LV monitoring" Until 14.08.2013 11 years ago

Historical addresses

Rīga, Miglas iela 19-5 Until 14.08.2013 11 years ago
Rīga, Ganību dambis 36 Until 20.05.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.87 KB 15.08.2013 25.07.2013 1

Articles of Association

 TIF 30.98 KB 15.08.2013 25.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 26.48 KB 15.08.2013 25.07.2013 1

Shareholders’ register

TIF 73.66 KB 15.08.2013 25.07.2013 4

Articles of Association

 TIF 13.52 KB 11.02.2013 22.01.2013 1

Memorandum of Association

 TIF 22.87 KB 11.02.2013 22.01.2013 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 38.07 KB 13.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.31 KB 15.07.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

 DOCX 27.78 KB 13.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.78 KB 13.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 09.01.2014 06.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.81 KB 03.12.2013 03.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.9 KB 28.11.2013 28.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 60 KB 28.11.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.25 KB 15.08.2013 14.08.2013 2

Registration certificates

 TIF 44.66 KB 15.08.2013 14.08.2013 1

Announcement regarding the legal address

 TIF 8.62 KB 15.08.2013 25.07.2013 1

Application

 TIF 184.25 KB 15.08.2013 25.07.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 15.08.2013 25.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.41 KB 15.08.2013 25.07.2013 1

Consent of a member of the Board / executive director

 TIF 32.44 KB 15.08.2013 25.07.2013 2

Protocols/decisions of a company/organisation

 TIF 39.12 KB 15.08.2013 25.07.2013 3

Confirmation or consent to legal address

 TIF 6.03 KB 15.08.2013 24.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.09 KB 22.05.2013 20.05.2013 1

Application

 TIF 62.15 KB 22.05.2013 15.05.2013 2

Confirmation or consent to legal address

 TIF 6.33 KB 22.05.2013 08.04.2013 1

Registration certificates

 TIF 43.07 KB 15.08.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.13 KB 11.02.2013 06.02.2013 2

Registration certificates

 TIF 27.64 KB 11.02.2013 06.02.2013 1

Announcement regarding the legal address

 TIF 8.44 KB 11.02.2013 22.01.2013 1

Application

 TIF 133.26 KB 11.02.2013 22.01.2013 4

Other documents

 TIF 9.48 KB 11.02.2013 18.12.2012 1

Confirmation or consent to legal address

 TIF 9.7 KB 11.02.2013 08.11.2012 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