CV tirgus, 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, 16.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CV tirgus" |
| Registration number, date | 40003434996, 11.03.1999 |
| VAT number | None (excluded 16.02.2011) Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 25-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.01.2004 (registered payment 13.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SELECT" | Until 13.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B | Until 13.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 22.09.2004 | 21 year ago |
| Rīga, Blaumaņa iela 5 | Until 29.09.2005 | 20 years ago |
| Rīga, Elijas iela 19 | Until 19.04.2007 | 18 years ago |
| Rīga, Ieriķu iela 3, C2-201 | Until 23.02.2009 | 16 years ago |
| Rīga, Brīvības iela 180 | Until 28.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 02.05.2010 | TIF (479.7 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (653.37 KB) | ||
2007 |
Annual report | 02.06.2010 | TIF (464.81 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (220.91 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (231.58 KB) | ||
2004 |
Annual report | 06.06.2008 | TIF (265.53 KB) | ||
2003 |
Annual report | 06.06.2008 | TIF (310.63 KB) | ||
2002 |
Annual report | 06.06.2008 | TIF (296.4 KB) | ||
1999 |
Annual report | 06.06.2008 | TIF (787.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.57 KB | 02.06.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 37.34 KB | 06.06.2008 | 01.09.2005 | 1 |
Articles of Association |
TIF | 42.41 KB | 06.06.2008 | 17.12.2003 | 2 |
Shareholders’ register |
TIF | 23.3 KB | 06.06.2008 | 17.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 06.06.2008 | 01.10.2001 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 06.06.2008 | 01.10.2001 | 1 |
Articles of Association |
TIF | 264.78 KB | 06.06.2008 | 24.12.1999 | 7 |
Articles of Association |
TIF | 289.74 KB | 06.06.2008 | 22.02.1999 | 10 |
Memorandum of association |
TIF | 147.15 KB | 06.06.2008 | 22.02.1999 | 6 |
Shareholders’ register |
TIF | 26.14 KB | 06.06.2008 | 22.02.1999 | 2 |
Articles of association of foreign companies |
TIF | 227.1 KB | 02.06.2010 | 5 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 642.87 KB | 02.06.2010 | 10 |
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 | 66.19 KB | 29.10.2010 | 28.10.2010 | 2 |
Application |
TIF | 111 KB | 29.10.2010 | 22.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.91 KB | 29.10.2010 | 24.09.2010 | 2 |
Other documents |
TIF | 68.02 KB | 29.10.2010 | 21.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.25 KB | 29.10.2010 | 30.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.64 KB | 29.10.2010 | 12.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 02.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 02.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 198.06 KB | 02.06.2010 | 28.05.2010 | 2 |
Other documents |
TIF | 63.49 KB | 02.06.2010 | 28.05.2010 | 1 |
Other documents |
TIF | 191.62 KB | 02.06.2010 | 20.05.2010 | 5 |
Other documents |
TIF | 374.91 KB | 29.10.2010 | 17.05.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 88.22 KB | 02.06.2010 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.76 KB | 02.06.2010 | 17.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 26.02.2009 | 23.02.2009 | 2 |
Application |
TIF | 83.47 KB | 26.02.2009 | 17.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 43.69 KB | 26.02.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 30.10.2008 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 30.10.2008 | 08.10.2008 | 2 |
Application |
TIF | 89.19 KB | 30.10.2008 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 30.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 06.06.2008 | 19.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 06.06.2008 | 18.04.2007 | 1 |
Application |
TIF | 146 KB | 06.06.2008 | 18.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 06.06.2008 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 06.06.2008 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 06.06.2008 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.03 KB | 06.06.2008 | 21.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.59 KB | 06.06.2008 | 15.09.2005 | 1 |
Sample report |
TIF | 22.77 KB | 06.06.2008 | 12.09.2005 | 1 |
Application |
TIF | 183.28 KB | 06.06.2008 | 01.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 06.06.2008 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 06.06.2008 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 06.06.2008 | 22.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 06.06.2008 | 21.09.2004 | 2 |
Specimen signature without Identity number |
TIF | 22.26 KB | 06.06.2008 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 06.06.2008 | 20.09.2004 | 1 |
Application |
TIF | 110.45 KB | 06.06.2008 | 20.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 06.06.2008 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 06.06.2008 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 06.06.2008 | 13.01.2004 | 1 |
Registration certificates |
TIF | 47.82 KB | 06.06.2008 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.59 KB | 06.06.2008 | 22.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 06.06.2008 | 17.12.2003 | 1 |
Application |
TIF | 156.79 KB | 06.06.2008 | 17.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 06.06.2008 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 06.06.2008 | 17.12.2003 | 1 |
Sample report |
TIF | 22 KB | 06.06.2008 | 10.12.2003 | 1 |
Other documents |
TIF | 102.21 KB | 06.06.2008 | 01.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.82 KB | 06.06.2008 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 06.06.2008 | 28.01.2003 | 2 |
Sample report |
TIF | 25.69 KB | 06.06.2008 | 27.01.2003 | 1 |
Other documents |
TIF | 14.45 KB | 06.06.2008 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 06.06.2008 | 22.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 06.06.2008 | 02.01.2003 | 1 |
Cover letter |
TIF | 16.28 KB | 06.06.2008 | 24.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.02 KB | 06.06.2008 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 06.06.2008 | 27.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.7 KB | 06.06.2008 | 22.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 06.06.2008 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 06.06.2008 | 05.10.2001 | 2 |
Other documents |
TIF | 18.42 KB | 06.06.2008 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.13 KB | 06.06.2008 | 01.10.2001 | 2 |
Specimen signature without Identity number |
TIF | 22.17 KB | 06.06.2008 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 06.06.2008 | 29.12.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 06.06.2008 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 06.06.2008 | 24.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 06.06.2008 | 24.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 06.06.2008 | 11.03.1999 | 1 |
Registration certificates |
TIF | 55.81 KB | 06.06.2008 | 11.03.1999 | 1 |
Application |
TIF | 98.17 KB | 06.06.2008 | 05.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 106.08 KB | 06.06.2008 | 05.03.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 06.06.2008 | 26.02.1999 | 1 |
Other documents |
TIF | 16.1 KB | 06.06.2008 | 22.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 06.06.2008 | 22.02.1999 | 2 |
Sample report |
TIF | 24.22 KB | 06.06.2008 | 19.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 88.26 KB | 06.06.2008 | 24.07.1998 | 1 |
Copy of the personal identification document |
TIF | 191.56 KB | 06.06.2008 | 20.12.1995 | 2 |
Copy of the personal identification document |
TIF | 22.07 KB | 06.06.2008 | 25.04.1995 | 1 |
Other documents |
TIF | 2.19 MB | 29.10.2010 | 31 | |
document.Ā1 |
TIF | 638.34 KB | 02.06.2010 | 10 | |
document.Ā2 |
TIF | 253.96 KB | 02.06.2010 | 6 | |
Copy of the personal identification document |
TIF | 142.36 KB | 06.06.2008 | 2 | |
Other documents |
TIF | 12.36 KB | 06.06.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 06.06.2008 | 2 |
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