Convert, 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, 28.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Convert" |
| Registration number, date | 40103378572, 09.02.2011 |
| VAT number | None (excluded 28.10.2014) Europe VAT register |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Rīga, Lāčplēša iela 88-1 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.03.2014 (registered payment 18.03.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
|---|
Historical company names
| SIA "MTG Trade" | Until 20.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 45-3 | Until 07.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 30.10.2014 | TIF (129.19 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj CONV | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj CONV | ODT | ||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj CONV | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.26 KB | 30.10.2014 | 25.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 239.27 KB | 25.06.2014 | 12.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 08.05.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 91.33 KB | 08.05.2014 | 29.04.2014 | 3 |
Shareholders’ register |
TIF | 74.75 KB | 08.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
DOCX | 20.53 KB | 13.03.2014 | 13.03.2014 | 1 |
Articles of Association |
DOC | 33.5 KB | 13.03.2014 | 13.03.2014 | 2 |
Shareholders’ register |
DOCX | 22.99 KB | 13.03.2014 | 13.03.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 20.55 KB | 26.09.2012 | 25.09.2012 | 1 |
Articles of Association |
DOC | 34 KB | 26.09.2012 | 25.09.2012 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 21.94 KB | 26.09.2012 | 25.09.2012 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 26.09.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 21.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 68.37 KB | 21.06.2011 | 15.06.2011 | 2 |
Articles of Association |
TIF | 87.39 KB | 14.02.2011 | 08.02.2011 | 2 |
Memorandum of Association |
TIF | 48.49 KB | 14.02.2011 | 08.02.2011 | 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 | 52.74 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 66.17 KB | 30.10.2014 | 01.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 30.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 30.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.4 KB | 30.10.2014 | 14.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 25.06.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 30.33 KB | 25.06.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 25.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.44 KB | 08.05.2014 | 07.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.17 KB | 08.05.2014 | 29.04.2014 | 1 |
Application |
TIF | 394.33 KB | 08.05.2014 | 29.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 08.05.2014 | 29.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 08.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.78 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 18.03.2014 | 18.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 39.21 KB | 13.03.2014 | 13.03.2014 | 1 |
Articles of Association |
EDOC | 31.04 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
EDOC | 43.12 KB | 13.03.2014 | 13.03.2014 | 3 |
Application |
DOC | 93.5 KB | 13.03.2014 | 13.03.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.16 KB | 13.03.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.54 KB | 13.03.2014 | 13.03.2014 | 1 |
Shareholders’ register |
EDOC | 41.56 KB | 13.03.2014 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 02.10.2012 | 28.09.2012 | 2 |
Amendments to the Articles of Association |
EDOC | 637.97 KB | 26.09.2012 | 25.09.2012 | 1 |
Articles of Association |
EDOC | 629.92 KB | 26.09.2012 | 25.09.2012 | 3 |
Application |
EDOC | 645.98 KB | 26.09.2012 | 25.09.2012 | 4 |
Application |
DOC | 120 KB | 26.09.2012 | 25.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 637.03 KB | 26.09.2012 | 25.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.93 KB | 26.09.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 26.09.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 638.85 KB | 26.09.2012 | 25.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 639.57 KB | 26.09.2012 | 25.09.2012 | 1 |
Shareholders’ register |
EDOC | 637.86 KB | 26.09.2012 | 25.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.51 KB | 02.10.2012 | 05.09.2012 | 2 |
Application |
EDOC | 562.01 KB | 05.09.2012 | 05.09.2012 | 3 |
Application |
DOC | 117.5 KB | 05.09.2012 | 05.09.2012 | 3 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 05.09.2012 | 05.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 544.81 KB | 05.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 21.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 174.53 KB | 21.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 115.38 KB | 21.06.2011 | 15.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 21.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 141.16 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.58 KB | 14.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 384.41 KB | 14.02.2011 | 08.02.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 39.88 KB | 14.02.2011 | 08.02.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.03.2014 |
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