BAMBINA, 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, 20.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAMBINA" |
| Registration number, date | 40103245848, 31.08.2009 |
| VAT number | None (excluded 06.09.2012) Europe VAT register |
| Register, date | Commercial Register, 31.08.2009 |
| Legal address | Rīga, Gustava Zemgala gatve 60-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.08.2009 (registered payment 18.04.2011: 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, Staiceles iela 1 k-2 -37 | Until 03.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 432 k-2 -29 | Until 01.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMB 2011 Vadibas-zinojums | |||||
2010 |
Annual report | 07.09.2011 | TIF (633.25 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (730.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.2 KB | 21.03.2013 | 27.08.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.31 KB | 13.03.2013 | 27.08.2012 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 14.11.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 11.73 KB | 20.04.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 02.02.2010 | 05.01.2010 | 1 |
Articles of Association |
TIF | 35.11 KB | 07.10.2009 | 05.08.2009 | 1 |
Memorandum of association |
TIF | 70.64 KB | 07.10.2009 | 05.08.2009 | 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 |
TIF | 41.59 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 62.6 KB | 21.03.2013 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 13.03.2013 | 12.03.2013 | 2 |
Other documents |
TIF | 25.88 KB | 21.03.2013 | 01.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 13.03.2013 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 21.03.2013 | 27.08.2012 | 1 |
Other documents |
TIF | 17.96 KB | 13.03.2013 | 27.08.2012 | 1 |
Other documents |
TIF | 21.44 KB | 13.03.2013 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 14.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 04.11.2011 | 03.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.62 KB | 04.11.2011 | 27.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 04.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 101.02 KB | 04.11.2011 | 24.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 04.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 04.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 20.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 96.25 KB | 20.04.2011 | 07.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 20.04.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 02.02.2010 | 01.02.2010 | 2 |
Sample report |
TIF | 25.39 KB | 02.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 114.19 KB | 02.02.2010 | 05.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 02.02.2010 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 07.10.2009 | 31.08.2009 | 2 |
Registration certificates |
TIF | 54.83 KB | 07.10.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 215.69 KB | 07.10.2009 | 26.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 07.10.2009 | 20.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 07.10.2009 | 05.08.2009 | 1 |
Application |
TIF | 282.3 KB | 07.10.2009 | 05.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 07.10.2009 | 05.08.2009 | 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