Convert, SIA

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. Full company profile

€ 7.00

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 Redakcija NACE 2.0	Operācijas ar vērtspapīriem (66.12)

Historical company names

SIA "MTG Trade"	Until 20.06.2011	14 years ago

Historical addresses

Rīga, Kalēju iela 45-3	Until 07.05.2014	11 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

Rādīt ierakstus

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

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 5 lapām

iepriekšējā1 2 3 4 5nākamā

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