Bygg Modul Production, 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, 17.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bygg Modul Production" |
| Registration number, date | 41203039489, 01.02.2011 |
| VAT number | None (excluded 17.04.2013) Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Tukuma nov., Degoles pag., "Oši" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.02.2011 (registered payment 27.09.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Robežu iela 3 | Until 27.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 6.36 KB | 27.09.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 17.13 KB | 02.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 21.91 KB | 02.02.2011 | 28.01.2011 | 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 | 19.92 KB | 22.04.2013 | 17.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.82 MB | 16.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 31.82 KB | 22.04.2013 | 11.04.2013 | 2 |
Other documents |
TIF | 51.09 KB | 22.04.2013 | 11.04.2013 | 3 |
Other documents |
TIF | 14.94 KB | 22.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 22.04.2013 | 11.01.2013 | 2 |
Application |
TIF | 42.58 KB | 22.04.2013 | 07.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 22.04.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 27.09.2012 | 27.09.2012 | 1 |
Application |
TIF | 55.46 KB | 27.09.2012 | 25.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 4.92 KB | 27.09.2012 | 24.08.2012 | 1 |
Registration certificates |
TIF | 19.98 KB | 22.04.2013 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 02.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 73.43 KB | 02.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 109.11 KB | 02.02.2011 | 28.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 02.02.2011 | 28.01.2011 | 1 |
Opinion |
TIF | 20.11 KB | 02.02.2011 | 28.01.2011 | 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