Consult Invest Info, 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, 05.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consult Invest Info" |
| Registration number, date | 52103038331, 13.06.2006 |
| VAT number | None (excluded 30.08.2012) Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Liepāja, Piltenes iela 7-8 Check address owners |
| Fixed capital | 3 600 LVL , registered 21.10.2008 (registered payment 21.10.2008: 3 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Mežu iela 55-17 | Until 20.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.09.2011 | TIF (354.78 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (310.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (119.87 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (517.75 KB) | ||
2006 |
Annual report | 16.02.2009 | TIF (599.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 144.85 KB | 13.01.2012 | 27.10.2011 | 4 |
Articles of Association |
TIF | 37.02 KB | 16.02.2009 | 13.10.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 16.02.2009 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 11.97 KB | 16.02.2009 | 13.10.2008 | 1 |
Articles of Association |
TIF | 37.22 KB | 16.02.2009 | 27.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.29 KB | 16.02.2009 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 16.02.2009 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 10.31 KB | 16.02.2009 | 15.12.2006 | 1 |
Articles of Association |
TIF | 37.32 KB | 16.02.2009 | 30.05.2006 | 2 |
Memorandum of association |
TIF | 50.93 KB | 16.02.2009 | 30.05.2006 | 3 |
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 | 14.05 KB | 05.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 34.41 KB | 05.12.2012 | 28.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 12.14 KB | 05.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 13.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 91.91 KB | 13.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 31.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 144.27 KB | 31.05.2010 | 27.04.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.97 KB | 31.05.2010 | 26.04.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.19 KB | 31.05.2010 | 26.04.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.33 KB | 31.05.2010 | 26.04.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.8 KB | 31.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.17 KB | 16.02.2009 | 20.11.2008 | 1 |
Application |
TIF | 59.92 KB | 16.02.2009 | 13.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 16.02.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.64 KB | 16.02.2009 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 16.02.2009 | 21.10.2008 | 2 |
Application |
TIF | 173.5 KB | 16.02.2009 | 13.10.2008 | 4 |
Consent of members of the supervisory board |
TIF | 5.09 KB | 16.02.2009 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 16.02.2009 | 13.10.2008 | 2 |
Sample report |
TIF | 17.11 KB | 16.02.2009 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.61 KB | 16.02.2009 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 16.02.2009 | 03.01.2008 | 1 |
Application |
TIF | 75.34 KB | 16.02.2009 | 27.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 16.02.2009 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23 KB | 16.02.2009 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 16.02.2009 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 16.02.2009 | 28.12.2006 | 1 |
Application |
TIF | 92.57 KB | 16.02.2009 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 16.02.2009 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 16.02.2009 | 13.06.2006 | 1 |
Registration certificates |
TIF | 17.62 KB | 16.02.2009 | 13.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.07 KB | 16.02.2009 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 16.02.2009 | 08.06.2006 | 1 |
Application |
TIF | 139.37 KB | 16.02.2009 | 06.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 5.54 KB | 16.02.2009 | 30.05.2006 | 1 |
Appraisal reports |
TIF | 24.79 KB | 16.02.2009 | 30.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.67 KB | 16.02.2009 | 30.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 5.11 KB | 16.02.2009 | 30.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 5.17 KB | 16.02.2009 | 30.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 4.95 KB | 16.02.2009 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 84.99 KB | 16.02.2009 | 30.05.2006 | 3 |
Sample report |
TIF | 49.01 KB | 16.02.2009 | 30.05.2006 | 4 |
Registration certificates |
TIF | 16.7 KB | 05.12.2012 | 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