CIECERES MĀLS, 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 as a result of reorganization, 17.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CIECERES MĀLS" |
| Registration number, date | 58503010191, 02.07.2004 |
| VAT number | None (excluded 17.12.2013) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Brocēnu nov., Cieceres pag., "Strīķi" Check address owners |
| Fixed capital | 100 000 LVL , registered 17.01.2007 (registered payment 05.02.2008: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIECERES MĀLS" | Until 26.04.2005 | 19 years ago |
|---|
Historical addresses
| Brocēnu nov., Brocēnu l. t., "Strīķi" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, "Strīķi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 3lpp 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (221.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (85.35 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (535.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.98 KB | 28.01.2014 | 10.06.2013 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.77 KB | 26.04.2013 | 16.04.2013 | 7 |
Articles of Association |
TIF | 52.3 KB | 22.09.2008 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 32.95 KB | 22.09.2008 | 07.08.2008 | 1 |
Articles of Association |
TIF | 66.01 KB | 19.06.2009 | 28.12.2007 | 1 |
Shareholders’ register |
TIF | 63.34 KB | 19.06.2009 | 28.12.2007 | 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 | 80.8 KB | 28.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 90.86 KB | 28.01.2014 | 06.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 251.31 KB | 28.01.2014 | 21.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 28.01.2014 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.65 KB | 28.01.2014 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 26.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 24.04.2013 | 23.04.2013 | 1 |
Other documents |
TIF | 27.46 KB | 26.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 19.06.2009 | 17.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.3 KB | 19.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 06.10.2008 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 19.06.2009 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.32 KB | 19.06.2009 | 26.09.2008 | 1 |
Application |
TIF | 239.28 KB | 06.10.2008 | 26.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 06.10.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 22.09.2008 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 22.09.2008 | 05.09.2008 | 6 |
Application |
TIF | 466.61 KB | 22.09.2008 | 04.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 19.06.2009 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 105.29 KB | 22.09.2008 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 22.09.2008 | 07.08.2008 | 1 |
Sample report |
TIF | 36.35 KB | 22.09.2008 | 07.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.92 KB | 22.09.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.83 KB | 19.06.2009 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 19.06.2009 | 01.02.2008 | 1 |
Application |
TIF | 736.97 KB | 19.06.2009 | 28.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.3 KB | 19.06.2009 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.89 KB | 19.06.2009 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.91 KB | 19.06.2009 | 28.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 19.06.2009 | 28.12.2007 | 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