Advice bureau, 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, 18.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Advice bureau" |
| Registration number, date | 40003883196, 19.12.2006 |
| VAT number | None (excluded 18.04.2013) Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Rīga, Eduarda Smiļģa iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.12.2006 (registered payment 19.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 38 | Until 18.06.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3203 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3200 0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3206 0001 | JPG | ||||
2009 |
Annual report | 19.06.2010 | TIF (281.21 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (406.3 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (528.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.3 KB | 07.10.2010 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 04.08.2009 | 21.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 61.37 KB | 20.06.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 70.11 KB | 20.06.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 14.5 KB | 26.03.2007 | 14.12.2006 | 1 |
Memorandum of association |
TIF | 38.71 KB | 26.03.2007 | 14.12.2006 | 2 |
Shareholders’ register |
TIF | 13.46 KB | 26.03.2007 | 14.12.2006 | 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 | 42.93 KB | 22.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 95.69 KB | 22.04.2013 | 15.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.27 MB | 18.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.16 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 146.75 KB | 17.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 17.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 07.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 59.91 KB | 07.10.2010 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 26.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 126.33 KB | 26.01.2010 | 19.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 26.01.2010 | 19.01.2010 | 1 |
Sample report |
TIF | 25.59 KB | 26.01.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 06.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 121.75 KB | 06.01.2010 | 22.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 06.01.2010 | 22.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 04.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 04.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 117.44 KB | 04.08.2009 | 21.07.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 11.41 KB | 04.08.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.93 KB | 20.06.2008 | 18.06.2008 | 2 |
Other documents |
TIF | 1.52 MB | 20.06.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 141.54 KB | 20.06.2008 | 11.06.2008 | 2 |
Application |
TIF | 1.09 MB | 20.06.2008 | 26.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 296.14 KB | 20.06.2008 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 67.55 KB | 26.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 26.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 118.1 KB | 26.03.2007 | 14.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 26.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 26.03.2007 | 14.12.2006 | 2 |
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.
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