Brīvības 54, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.12.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brīvības 54"
Registration number, date 40103182400, 24.07.2008
VAT number None (excluded 19.12.2014) Europe VAT register
Register, date Commercial Register, 24.07.2008
Legal address Rīga, Vesetas iela 7 Check address owners
Fixed capital 100 000 LVL , registered 24.07.2008 (registered payment 24.07.2008: 100 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Brivibas 54 vadibas zin par 2013 GP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Br54 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 23.08.2011  TIF (547.13 KB)

2009

 Annual report 27.05.2010  TIF (307.12 KB)

2008

 Annual report 22.04.2009  TIF (635.55 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 337.38 KB 30.04.2014 10.04.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.53 KB 30.04.2014 10.04.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.01 KB 30.04.2014 10.04.2014 5

Shareholders’ register

TIF 47.44 KB 26.03.2009 01.10.2008 1

Articles of Association

 TIF 43.27 KB 26.03.2009 23.07.2008 1

Memorandum of Association

 TIF 60.02 KB 26.03.2009 23.07.2008 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 48.9 KB 23.12.2014 19.12.2014 2

State Revenue Service decisions/letters/statements

 EDOC 89.76 KB 18.12.2014 18.12.2014 1

Application

 TIF 78.7 KB 23.12.2014 07.11.2014 1

Plan for the division of the remaining assets of the company

TIF 42.19 KB 23.12.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78 KB 30.04.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 20.85 KB 30.04.2014 26.03.2014 1

Application

 TIF 222.67 KB 30.04.2014 19.03.2014 3

Protocols/decisions of a company/organisation

 TIF 217.51 KB 30.04.2014 17.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 29.06.2011 28.06.2011 2

Application

 TIF 197.46 KB 29.06.2011 16.06.2011 3

Power of attorney, act of empowerment

 TIF 19.64 KB 29.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 23.06 KB 29.06.2011 16.06.2011 1

Receipts on the publication and state fees

 TIF 59.51 KB 26.03.2009 03.10.2008 1

Application

 TIF 106.38 KB 26.03.2009 01.10.2008 1

Registration certificates

 TIF 50.44 KB 23.12.2014 24.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.57 KB 26.03.2009 24.07.2008 1

Registration certificates

 TIF 31.66 KB 26.03.2009 24.07.2008 1

Announcement regarding the legal address

 TIF 15.36 KB 26.03.2009 23.07.2008 1

Application

 TIF 614.58 KB 26.03.2009 23.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 30.22 KB 26.03.2009 23.07.2008 1

Receipts on the publication and state fees

 TIF 90.1 KB 26.03.2009 23.07.2008 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