Billetera, 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, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Billetera" |
| Registration number, date | 40103553937, 11.06.2012 |
| VAT number | None (excluded 26.02.2014) Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | Jūrmala, Viestura iela 17-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.07.2012 (registered payment 24.07.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gold Group" | Until 24.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 15.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Ezera iela 17-7 | Until 24.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.96 KB | 16.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 25.25 KB | 10.10.2012 | 02.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 26.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 18.74 KB | 26.07.2012 | 23.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.08 KB | 26.07.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 26.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 26.83 KB | 13.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 35.94 KB | 13.06.2012 | 05.06.2012 | 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 | 60.52 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 09.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.45 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.63 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.63 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 10.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 04.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 04.03.2014 | 04.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.67 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 276.57 KB | 16.01.2014 | 10.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.49 KB | 16.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 16.01.2014 | 10.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 1.24 MB | 16.01.2014 | 27.09.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 10.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 103.3 KB | 10.10.2012 | 02.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 26.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 178.23 KB | 26.07.2012 | 23.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 26.07.2012 | 23.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 26.07.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 26.07.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 26.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 13.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 42.24 KB | 13.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.18 KB | 13.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 163.78 KB | 13.06.2012 | 06.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 13.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.24 MB | 10.10.2012 | 07.10.2011 | 11 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.04 MB | 10.10.2012 | 33 | |
Registration certificates |
TIF | 62.8 KB | 26.07.2012 | 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.
Request documents in Company register