Canberra, 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, 25.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Canberra" |
| Registration number, date | 40103643126, 28.02.2013 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Rīga, Daugavgrīvas iela 31B Check address owners |
| Fixed capital | 2 000 LVL , registered 04.04.2013 (registered payment 04.04.2013: 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Konditorijas Brīnums" | Until 04.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Miglas iela 19-5 | Until 04.04.2013 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.51 KB | 05.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 23.23 KB | 05.04.2013 | 25.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.24 KB | 05.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 25.27 KB | 05.04.2013 | 25.03.2013 | 2 |
Articles of Association |
TIF | 10.78 KB | 12.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 12.03.2013 | 25.02.2013 | 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 | 45.88 KB | 25.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 25.08.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 14.07.2014 | 14.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 11.07.2014 | 10.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.51 KB | 11.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 16.01.2014 | 16.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.35 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 05.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 41.28 KB | 05.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 115.97 KB | 05.04.2013 | 25.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 05.04.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.08 KB | 05.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 05.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 05.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.1 KB | 05.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 12.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 17.67 KB | 12.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 12.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 94.57 KB | 12.03.2013 | 25.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 12.03.2013 | 14.02.2013 | 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