CONSULTINVEST, 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, 14.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONSULTINVEST" |
| Registration number, date | 40003995482, 25.02.2008 |
| VAT number | None (excluded 14.07.2011) Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Valmiera, Beātes iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.02.2008 (registered payment 25.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 27 | Until 11.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (339.77 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (310.03 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (317.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.04 KB | 28.02.2008 | 15.02.2008 | 1 |
Memorandum of Association |
TIF | 21.42 KB | 28.02.2008 | 15.02.2008 | 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 | 32.01 KB | 18.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 44.42 KB | 18.07.2011 | 12.07.2011 | 1 |
Submission/Application |
TIF | 6.83 KB | 18.07.2011 | 12.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.39 KB | 18.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 12.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 12.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 65.11 KB | 12.04.2011 | 06.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 12.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 75.55 KB | 12.04.2011 | 05.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.87 KB | 12.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 22.10.2010 | 20.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.42 KB | 22.10.2010 | 18.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.28 KB | 22.10.2010 | 15.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 08.10.2010 | 04.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 94.8 KB | 08.10.2010 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 10.09.2010 | 09.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.34 KB | 10.09.2010 | 06.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 190.81 KB | 10.09.2010 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 05.07.2010 | 02.07.2010 | 1 |
Cover letter |
TIF | 19.53 KB | 05.07.2010 | 01.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.1 KB | 05.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 28.02.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 17.12 KB | 28.02.2008 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 28.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 28.02.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 28.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 88.79 KB | 28.02.2008 | 15.02.2008 | 3 |
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