AALBORG-RIGA ENTERPRISE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name SIA "AALBORG-RIGA ENTERPRISE"
Registration number, date 40103301990, 19.06.2010
VAT number None (excluded 10.04.2015) Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address "Rūķīši", Sproģi, Zalves pag., Aizkraukles nov., LV-5112 Check address owners
Fixed capital 2 800 EUR , registered 15.01.2015 (registered payment 15.01.2015: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 1
Personal income tax (thousands, €) 0 0 0.25
Statutory social insurance contributions (thousands, €) 0 0 0.46
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Baltā iela 3/9 Until 15.01.2015 9 years ago
Liepāja, Avotu iela 11-3 Until 28.03.2011 13 years ago
Rīga, Blaumaņa iela 5A-6 Until 14.09.2010 14 years ago
Jelgava, Kalnciema ceļš 99-9 Until 26.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.2013.AALBORG PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
DALIBN.LEM.AAR2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
AAVADZIN PDF

2010

Annual report 19.06.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.41 KB 19.01.2015 19.12.2014 1

Articles of Association

TIF 33.78 KB 19.01.2015 19.12.2014 2

Shareholders’ register

TIF 68.3 KB 19.01.2015 19.12.2014 4

Shareholders’ register

TIF 20.46 KB 29.05.2013 23.04.2013 1

Shareholders’ register

TIF 46.27 KB 22.02.2011 19.01.2011 1

Articles of Association

TIF 15.15 KB 01.07.2010 09.06.2010 1

Memorandum of Association

TIF 32.6 KB 01.07.2010 09.06.2010 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

EDOC 102.22 KB 08.05.2018 08.05.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.74 KB 21.03.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.74 KB 21.03.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.9 KB 21.03.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.84 KB 21.03.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

RTF 921.57 KB 21.03.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

TIF 62.37 KB 28.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 55.61 KB 19.01.2015 15.01.2015 2

Application

TIF 119.22 KB 19.01.2015 19.12.2014 3

Confirmation or consent to legal address

TIF 7.63 KB 19.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 36.35 KB 19.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 33.17 KB 27.09.2013 26.09.2013 2

Registration certificates

TIF 33.44 KB 27.09.2013 26.09.2013 1

Application

TIF 79.31 KB 27.09.2013 23.09.2013 2

Decisions / letters / protocols of public notaries

TIF 10.91 KB 27.09.2013 23.09.2013 1

Confirmation or consent to legal address

TIF 17.8 KB 27.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

TIF 47.07 KB 29.05.2013 28.05.2013 2

Application

TIF 120.7 KB 29.05.2013 08.05.2013 3

Application

TIF 141.47 KB 29.05.2013 23.04.2013 5

Protocols/decisions of a company/organisation

TIF 21.73 KB 29.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 29.03.2011 28.03.2011 2

Announcement regarding the legal address

TIF 8.56 KB 29.03.2011 23.03.2011 1

Application

TIF 73.29 KB 29.03.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 80.98 KB 22.02.2011 17.02.2011 2

Application

TIF 298.38 KB 22.02.2011 02.02.2011 3

Consent of a member of the Board / executive director

TIF 64.26 KB 22.02.2011 02.02.2011 2

Protocols/decisions of a company/organisation

TIF 101.78 KB 22.02.2011 02.02.2011 2

Power of attorney, act of empowerment

TIF 36.55 KB 22.02.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 32.66 KB 15.09.2010 14.09.2010 1

Announcement regarding the legal address

TIF 7.86 KB 15.09.2010 09.09.2010 1

Application

TIF 77.28 KB 15.09.2010 09.09.2010 2

Power of attorney, act of empowerment

TIF 15.03 KB 15.09.2010 09.09.2010 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 01.07.2010 19.06.2010 2

Registration certificates

TIF 37.14 KB 01.07.2010 19.06.2010 1

Application

TIF 160.02 KB 01.07.2010 17.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 01.07.2010 16.06.2010 1

Announcement regarding the legal address

TIF 7.97 KB 01.07.2010 09.06.2010 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