AUZIŅAS 3, 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 as a result of reorganization, 22.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUZIŅAS 3" |
| Registration number, date | 44103038060, 09.12.2005 |
| VAT number | None (excluded 22.09.2010) Europe VAT register |
| Register, date | Commercial Register, 09.12.2005 |
| Legal address | Priekuļu nov., Mārsnēnu pag., "Upmaļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.12.2005 (registered payment 09.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Cēsu rajons, Mārsnēnu pagasts, "Upmaļi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.04.2010 | TIF (541.19 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (654.41 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (653.7 KB) | ||
2006 |
Annual report | 20.12.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 15.01.2008 | TIF (475.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.39 KB | 24.09.2010 | 05.03.2010 | 2 |
Articles of Association |
TIF | 63.29 KB | 15.01.2008 | 05.12.2005 | 1 |
Memorandum of Association |
TIF | 46.62 KB | 14.01.2008 | 05.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.13 KB | 24.09.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 29.01.2009 | 28.01.2009 | 1 |
Application |
TIF | 473.23 KB | 29.01.2009 | 23.01.2009 | 3 |
Owner’s decisions |
TIF | 21.26 KB | 29.01.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.83 KB | 29.01.2009 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 15.01.2008 | 28.09.2007 | 1 |
Sample report |
TIF | 49.78 KB | 15.01.2008 | 28.09.2007 | 1 |
Application |
TIF | 176.77 KB | 15.01.2008 | 25.09.2007 | 3 |
Owner’s decisions |
TIF | 23.96 KB | 15.01.2008 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 247.28 KB | 15.01.2008 | 24.09.2007 | 2 |
Consent of the auditor |
TIF | 25.68 KB | 14.01.2008 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 15.01.2008 | 09.12.2005 | 1 |
Registration certificates |
TIF | 46.09 KB | 15.01.2008 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.2 KB | 14.01.2008 | 06.12.2005 | 2 |
Application |
TIF | 631.13 KB | 15.01.2008 | 05.12.2005 | 6 |
Announcement regarding the legal address |
TIF | 11.24 KB | 14.01.2008 | 05.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 14.01.2008 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.89 KB | 14.01.2008 | 05.12.2005 | 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.
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