Arlig Capital, AS
Public Limited 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, 31.10.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Arlig Capital |
| Registration number, date | 40003237505, 23.12.1994 |
| VAT number | None (excluded 31.10.2013) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Rīga, Skanstes iela 50 Check address owners |
| Fixed capital | 135 300 LVL , registered 14.01.2005 (registered payment 14.01.2005: 135 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| AS Trigon Capital Latvia | Until 27.04.2010 | 14 years ago |
|---|---|---|
| AS IBS Trigon Capital Latvia | Until 21.04.2005 | 19 years ago |
| Akciju sabiedrība "TRIGON CAPITAL LATVIA" | Until 14.01.2005 | 19 years ago |
| Akciju sabiedrība "HANSA INVESTMENTS LATVIA" | Until 02.12.1999 | 25 years ago |
| SIA "HANSA INVESTMENTS LATVIA" | Until 01.09.1997 | 27 years ago |
Historical addresses
| Rīga, Šķūņu iela 19 | Until 01.09.1997 | 27 years ago |
|---|---|---|
| Rīga, Elizabetes iela 11 | Until 02.12.1999 | 25 years ago |
| Rīga, Krišjāņa Barona iela 13/15-20 | Until 14.02.2002 | 22 years ago |
| Rīga, Torņa iela 4, III C-303 | Until 28.02.2007 | 17 years ago |
| Rīga, Vīlandes iela 6-6 | Until 18.06.2010 | 14 years ago |
| Rīga, Skanstes iela 13 | Until 27.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | HTML (89.91 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin arlig2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.19 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (518.73 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (528.18 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.21 MB) | ||
2005 |
Annual report | 12.05.2010 | TIF (432.84 KB) | ||
2004 |
Annual report | 01.11.2013 | TIF (727.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 215.46 KB | 01.11.2013 | 06.04.2010 | 7 |
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 | 32.94 KB | 01.11.2013 | 31.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.82 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 52.96 KB | 01.11.2013 | 11.10.2013 | 2 |
Other documents |
TIF | 10.14 KB | 01.11.2013 | 10.10.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 10.06 KB | 01.11.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 01.11.2013 | 04.09.2013 | 2 |
Application |
TIF | 53.28 KB | 01.11.2013 | 30.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 01.11.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 01.11.2013 | 04.06.2013 | 2 |
Application |
TIF | 130.99 KB | 01.11.2013 | 30.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.37 KB | 01.11.2013 | 17.05.2013 | 2 |
Consent of members of the supervisory board |
TIF | 20.57 KB | 01.11.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.44 KB | 01.11.2013 | 08.05.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.45 KB | 01.11.2013 | 06.04.2013 | 2 |
Consent of members of the supervisory board |
TIF | 20.03 KB | 01.11.2013 | 06.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 01.11.2013 | 27.05.2011 | 1 |
Application |
TIF | 72.01 KB | 01.11.2013 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 01.11.2013 | 18.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 01.11.2013 | 15.06.2010 | 1 |
Application |
TIF | 65.56 KB | 01.11.2013 | 15.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 01.11.2013 | 27.04.2010 | 2 |
Registration certificates |
TIF | 25.83 KB | 01.11.2013 | 27.04.2010 | 1 |
Registration certificates |
TIF | 90.51 KB | 01.11.2013 | 27.04.2010 | 2 |
Application |
TIF | 176.96 KB | 01.11.2013 | 08.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 343 KB | 01.11.2013 | 06.04.2010 | 13 |
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