BĀZE A, 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, 02.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BĀZE A" |
| Registration number, date | 44103009786, 25.09.1995 |
| VAT number | None (excluded 22.04.2005) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Vienības gatve 24/26 Check address owners |
| Fixed capital | 410 000 LVL , registered 07.12.2004 (registered payment 07.12.2004: 410 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "EKJU C" | Until 22.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKJU C" | Until 07.12.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "CECĪĻI" | Until 03.07.2001 | 23 years ago |
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Cecīļi" | Until 24.01.2005 | 19 years ago |
|---|---|---|
| Cēsu rajons, Drabešu pagasts, "Cecīļi" | Until 07.12.2004 | 20 years ago |
| Cēsu rajons, Līgatnes pagasts, "Pīlādži" | Until 22.01.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.02.2009 | TIF (606.69 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (335.13 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2003 |
Annual report | 13.12.2007 | TIF (1.15 MB) | ||
2002 |
Annual report | 13.12.2007 | TIF (597.75 KB) | ||
2001 |
Annual report | 12.12.2007 | TIF (489.9 KB) | ||
2000 |
Annual report | 12.12.2007 | TIF (3.96 MB) | ||
1999 |
Annual report | 12.12.2007 | TIF (1.69 MB) | ||
1998 |
Annual report | 12.12.2007 | TIF (1.3 MB) | ||
1997 |
Annual report | 12.12.2007 | TIF (1.31 MB) | ||
1996 |
Annual report | 12.12.2007 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.48 KB | 13.12.2007 | 11.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 13.12.2007 | 13.12.2004 | 1 |
Articles of Association |
TIF | 168.27 KB | 13.12.2007 | 13.12.2004 | 4 |
Articles of Association |
TIF | 166.42 KB | 13.12.2007 | 02.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 48.39 KB | 12.12.2007 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 70.13 KB | 12.12.2007 | 20.03.2001 | 2 |
Shareholders’ register |
TIF | 73.09 KB | 12.12.2007 | 20.03.2001 | 2 |
Shareholders’ register |
TIF | 82.11 KB | 12.12.2007 | 17.06.1997 | 2 |
Amendments to the Articles of Association |
TIF | 71.07 KB | 12.12.2007 | 12.05.1997 | 2 |
Shareholders’ register |
TIF | 70.68 KB | 12.12.2007 | 12.05.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.44 KB | 12.12.2007 | 10.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 54.72 KB | 11.12.2007 | 11.06.1996 | 2 |
Shareholders’ register |
TIF | 71.15 KB | 11.12.2007 | 11.06.1996 | 2 |
Articles of Association |
TIF | 482.07 KB | 11.12.2007 | 29.09.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 70.37 KB | 11.12.2007 | 28.09.1995 | 2 |
Shareholders’ register |
TIF | 53.53 KB | 11.12.2007 | 28.09.1995 | 2 |
Articles of Association |
TIF | 233.25 KB | 11.12.2007 | 20.09.1995 | 4 |
Amendments to the Articles of Association |
TIF | 60.92 KB | 12.12.2007 | 2 | |
Amendments to the Articles of Association |
TIF | 50.96 KB | 12.12.2007 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 66.15 KB | 12.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.02 KB | 09.09.2010 | 02.09.2010 | 1 |
Court cover letter |
TIF | 17.49 KB | 09.09.2010 | 27.08.2010 | 1 |
Court decision/judgement |
TIF | 43.92 KB | 09.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 13.12.2007 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.8 KB | 13.12.2007 | 25.07.2006 | 1 |
Application |
TIF | 259.74 KB | 13.12.2007 | 20.07.2006 | 2 |
Sample report |
TIF | 54.1 KB | 13.12.2007 | 19.07.2006 | 2 |
Documents related to the insolvency proceedings |
TIF | 47 KB | 13.12.2007 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 13.12.2007 | 10.08.2005 | 1 |
Application |
TIF | 148.85 KB | 13.12.2007 | 05.08.2005 | 3 |
Documents related to the insolvency proceedings |
TIF | 24.95 KB | 13.12.2007 | 05.08.2005 | 1 |
Documents related to the insolvency proceedings |
TIF | 251.39 KB | 13.12.2007 | 03.08.2005 | 6 |
Application |
TIF | 278.2 KB | 13.12.2007 | 20.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 13.12.2007 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 13.12.2007 | 12.04.2005 | 1 |
Documents related to the insolvency proceedings |
TIF | 145.04 KB | 13.12.2007 | 11.04.2005 | 3 |
Sample report |
TIF | 47.64 KB | 13.12.2007 | 11.04.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 57.34 KB | 13.12.2007 | 24.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.41 KB | 13.12.2007 | 18.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 13.12.2007 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.78 KB | 13.12.2007 | 18.01.2005 | 2 |
Application |
TIF | 649.47 KB | 13.12.2007 | 14.01.2005 | 5 |
Announcement regarding the legal address |
TIF | 8.57 KB | 13.12.2007 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 13.12.2007 | 11.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.45 KB | 13.12.2007 | 11.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 13.12.2007 | 22.12.2004 | 1 |
Registration certificates |
TIF | 50.62 KB | 13.12.2007 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 889.24 KB | 13.12.2007 | 14.12.2004 | 2 |
Application |
TIF | 257.47 KB | 13.12.2007 | 13.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 13.12.2007 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 13.12.2007 | 07.12.2004 | 1 |
Registration certificates |
TIF | 44.69 KB | 13.12.2007 | 07.12.2004 | 1 |
Registration certificates |
TIF | 50.16 KB | 13.12.2007 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 13.12.2007 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 13.12.2007 | 02.12.2004 | 1 |
Application |
TIF | 385.57 KB | 13.12.2007 | 02.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 13.12.2007 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 22.39 KB | 13.12.2007 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 13.12.2007 | 30.11.2004 | 1 |
Sample report |
TIF | 27.64 KB | 13.12.2007 | 01.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 410.13 KB | 13.12.2007 | 25.05.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 12.12.2007 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.44 KB | 12.12.2007 | 26.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 12.12.2007 | 16.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 12.12.2007 | 03.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 476.19 KB | 12.12.2007 | 03.07.2001 | 1 |
Registration certificates |
TIF | 131.85 KB | 12.12.2007 | 03.07.2001 | 1 |
Application |
TIF | 28.36 KB | 12.12.2007 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.1 KB | 12.12.2007 | 28.06.2001 | 2 |
Sample report |
TIF | 31.7 KB | 12.12.2007 | 28.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 12.12.2007 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 12.12.2007 | 22.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.67 KB | 12.12.2007 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 12.12.2007 | 20.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 12.12.2007 | 15.03.2001 | 1 |
Appraisal reports |
TIF | 61.03 KB | 12.12.2007 | 05.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 12.12.2007 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 12.12.2007 | 22.01.1999 | 1 |
Registration certificates |
TIF | 103.38 KB | 12.12.2007 | 22.01.1999 | 1 |
Registration certificates |
TIF | 122.22 KB | 12.12.2007 | 22.01.1999 | 1 |
Other documents |
TIF | 20.71 KB | 12.12.2007 | 21.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 56.77 KB | 12.12.2007 | 29.12.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 43.5 KB | 12.12.2007 | 16.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 12.12.2007 | 16.10.1998 | 2 |
Announcement regarding the legal address |
TIF | 21.42 KB | 12.12.2007 | 15.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 12.12.2007 | 04.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.31 KB | 12.12.2007 | 01.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 12.12.2007 | 17.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 12.12.2007 | 10.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 12.12.2007 | 08.06.1997 | 1 |
Other documents |
TIF | 14.65 KB | 12.12.2007 | 06.06.1997 | 1 |
Application |
TIF | 14.78 KB | 12.12.2007 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 12.12.2007 | 20.05.1997 | 1 |
Sample report |
TIF | 32.13 KB | 11.12.2007 | 20.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 12.12.2007 | 12.05.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.77 KB | 12.12.2007 | 04.04.1997 | 2 |
Appraisal reports |
TIF | 223.67 KB | 12.12.2007 | 03.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 11.12.2007 | 02.04.1997 | 1 |
Appraisal reports |
TIF | 48.37 KB | 12.12.2007 | 10.03.1997 | 1 |
Other documents |
TIF | 12.31 KB | 12.12.2007 | 10.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 12.12.2007 | 10.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.21 KB | 12.12.2007 | 09.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 12.12.2007 | 10.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 12.12.2007 | 31.10.1996 | 1 |
Notice of officers regarding the resignation |
TIF | 20.89 KB | 11.12.2007 | 10.10.1996 | 1 |
Application |
TIF | 166.63 KB | 11.12.2007 | 27.09.1996 | 4 |
Appraisal reports |
TIF | 44.29 KB | 11.12.2007 | 11.06.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.62 KB | 11.12.2007 | 11.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 11.12.2007 | 11.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.23 KB | 11.12.2007 | 11.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 11.12.2007 | 10.05.1996 | 1 |
Registration certificates |
TIF | 115.02 KB | 12.12.2007 | 03.10.1995 | 1 |
Registration certificates |
TIF | 91.93 KB | 11.12.2007 | 03.10.1995 | 1 |
Application |
TIF | 242.25 KB | 11.12.2007 | 29.09.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 11.12.2007 | 29.09.1995 | 1 |
Owner’s decisions |
TIF | 54.74 KB | 11.12.2007 | 28.09.1995 | 2 |
Application |
TIF | 172.5 KB | 11.12.2007 | 25.09.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 11.12.2007 | 25.09.1995 | 1 |
Registration certificates |
TIF | 102.02 KB | 11.12.2007 | 25.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.85 KB | 11.12.2007 | 25.09.1995 | 1 |
Appraisal reports |
TIF | 15.49 KB | 11.12.2007 | 20.09.1995 | 1 |
Registration certificates |
TIF | 74.04 KB | 11.12.2007 | 21.01.1992 | 2 |
Registration certificates |
TIF | 64.75 KB | 11.12.2007 | 21.01.1992 | 1 |
Application |
TIF | 16.13 KB | 12.12.2007 | 1 | |
Application |
TIF | 27.61 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 414.55 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 787.54 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 324.07 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 65.7 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 110.05 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 100.25 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 48.41 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 51.81 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 114.72 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 125.59 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 133.38 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 90.92 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 57.52 KB | 11.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 347.81 KB | 11.12.2007 | 2 | |
Receipts on the publication and state fees |
TIF | 10.2 KB | 11.12.2007 | 1 | |
Receipts on the publication and state fees |
TIF | 14.46 KB | 11.12.2007 | 1 | |
Receipts on the publication and state fees |
TIF | 17.21 KB | 11.12.2007 | 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