Constructions and Machinery, 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, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Constructions and Machinery" |
| Registration number, date | 40103413844, 09.05.2011 |
| VAT number | None (excluded 13.11.2013) Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Rīga, Cēsu iela 31 k-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2011 (registered payment 25.06.2012: 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 | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Hospitāļu iela 8-7 | Until 15.11.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.08.2012 | TIF (752.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.57 KB | 26.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 55.6 KB | 12.05.2011 | 27.04.2011 | 1 |
Memorandum of Association |
TIF | 74.12 KB | 12.05.2011 | 27.04.2011 | 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 | 56.87 KB | 09.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 88.91 KB | 19.09.2013 | 13.09.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.31 KB | 19.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 109.88 KB | 26.06.2012 | 14.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 26.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 16.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 78.46 KB | 16.11.2011 | 10.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 16.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.25 KB | 12.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 133.34 KB | 12.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.1 KB | 12.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 716.13 KB | 12.05.2011 | 27.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 221.99 KB | 12.05.2011 | 27.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 436.82 KB | 12.05.2011 | 27.04.2011 | 6 |
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