DATORI LUX, 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, 23.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DATORI LUX" |
| Registration number, date | 46803001338, 19.01.1993 |
| VAT number | None (excluded 23.09.2013) Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Rīga, Čiekurkalna 5. šķērslīnija 3A Check address owners |
| Fixed capital | 10 920 LVL , registered 11.11.2003 (registered payment 11.11.2003: 10 920 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 "VILLA LUX" | Until 29.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RESURSS" | Until 17.04.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "RESURS" | Until 22.12.1993 | 31 year ago |
Historical addresses
| Rīga, Sesku iela 63-46 | Until 29.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 75/2-21 | Until 17.04.2008 | 16 years ago |
| Ludzas rajons, Ludza, Latgales šķērsiela 12 | Until 31.05.2006 | 18 years ago |
| Ludza, Latgales šķērsiela 12 | Until 11.11.2003 | 21 year ago |
| Ludza, Latgales iela 234 | Until 27.02.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL nodokliem | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (755.74 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (402 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (1.74 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (742.5 KB) | ||
2005 |
Annual report | 03.07.2012 | TIF (629.93 KB) | ||
2004 |
Annual report | 03.07.2012 | TIF (606.7 KB) | ||
2003 |
Annual report | 03.07.2012 | TIF (657.47 KB) | ||
2002 |
Annual report | 03.07.2012 | TIF (637.89 KB) | ||
2001 |
Annual report | 03.07.2012 | TIF (557.32 KB) | ||
2000 |
Annual report | 04.07.2012 | TIF (596.52 KB) | ||
1999 |
Annual report | 04.07.2012 | TIF (868.25 KB) | ||
1998 |
Annual report | 04.07.2012 | TIF (729.22 KB) | ||
1997 |
Annual report | 04.07.2012 | TIF (1.74 MB) | ||
1996 |
Annual report | 04.07.2012 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.81 KB | 23.09.2013 | 02.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.14 KB | 16.09.2013 | 02.05.2013 | 2 |
Shareholders’ register |
TIF | 14.8 KB | 12.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 15.33 KB | 02.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 82.5 KB | 03.07.2012 | 03.04.2008 | 4 |
Shareholders’ register |
TIF | 27.57 KB | 03.07.2012 | 03.04.2008 | 1 |
Articles of Association |
TIF | 48.23 KB | 03.07.2012 | 11.05.2006 | 3 |
Shareholders’ register |
TIF | 41.61 KB | 03.07.2012 | 11.05.2006 | 1 |
Articles of Association |
TIF | 46.37 KB | 03.07.2012 | 28.10.2003 | 3 |
Amendments to the Articles of Association |
TIF | 38.32 KB | 03.07.2012 | 18.12.2002 | 1 |
Shareholders’ register |
TIF | 51.67 KB | 03.07.2012 | 18.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 72.83 KB | 04.07.2012 | 15.02.2001 | 3 |
Shareholders’ register |
TIF | 75.84 KB | 04.07.2012 | 15.02.2001 | 3 |
Amendments to the Articles of Association |
TIF | 46.51 KB | 04.07.2012 | 30.12.1997 | 1 |
Articles of Association |
TIF | 820.83 KB | 04.07.2012 | 17.08.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 70.1 KB | 04.07.2012 | 17.08.1995 | 1 |
Shareholders’ register |
TIF | 211.65 KB | 04.07.2012 | 17.08.1995 | 4 |
Articles of Association |
TIF | 935.01 KB | 03.07.2012 | 25.11.1993 | 10 |
Articles of Association |
TIF | 803.38 KB | 03.07.2012 | 16.01.1993 | 8 |
Memorandum of association |
TIF | 164.51 KB | 03.07.2012 | 16.01.1993 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.46 KB | 04.07.2012 | 1 | |
Shareholders’ register |
TIF | 121.88 KB | 04.07.2012 | 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 | 38.39 KB | 23.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 42.44 KB | 23.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 16.09.2013 | 13.09.2013 | 1 |
Other documents |
TIF | 207.81 KB | 23.09.2013 | 01.08.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 23.09.2013 | 02.05.2013 | 1 |
Other documents |
TIF | 43.29 KB | 16.09.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 12.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 117.83 KB | 12.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.47 KB | 02.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 68.81 KB | 02.07.2012 | 29.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.57 KB | 02.07.2012 | 26.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 02.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 193.96 KB | 02.07.2012 | 25.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 02.07.2012 | 25.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 02.07.2012 | 21.06.2012 | 1 |
Receipts on the publication and state fees |
TIF | 50.93 KB | 03.07.2012 | 16.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 03.07.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 03.07.2012 | 17.04.2008 | 2 |
Registration certificates |
TIF | 58.96 KB | 03.07.2012 | 17.04.2008 | 1 |
Application |
TIF | 362.55 KB | 03.07.2012 | 10.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 124.85 KB | 03.07.2012 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.75 KB | 03.07.2012 | 03.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.6 KB | 03.07.2012 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 03.07.2012 | 03.04.2008 | 3 |
Submission/Application |
TIF | 9.91 KB | 03.07.2012 | 03.04.2008 | 1 |
Sample report |
TIF | 29.14 KB | 03.07.2012 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 03.07.2012 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 03.07.2012 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.68 KB | 03.07.2012 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.3 KB | 03.07.2012 | 24.05.2006 | 1 |
Application |
TIF | 178.13 KB | 03.07.2012 | 24.05.2006 | 4 |
Application |
TIF | 171.88 KB | 03.07.2012 | 11.05.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 03.07.2012 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.74 KB | 03.07.2012 | 11.05.2006 | 3 |
Sample report |
TIF | 23.1 KB | 03.07.2012 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 03.07.2012 | 11.11.2003 | 2 |
Registration certificates |
TIF | 315.34 KB | 03.07.2012 | 11.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 03.07.2012 | 29.10.2003 | 2 |
Application |
TIF | 389.54 KB | 03.07.2012 | 28.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 03.07.2012 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 03.07.2012 | 28.10.2003 | 1 |
Sample report |
TIF | 23.78 KB | 03.07.2012 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.26 KB | 03.07.2012 | 07.01.2003 | 1 |
Submission/Application |
TIF | 25.13 KB | 03.07.2012 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 03.07.2012 | 20.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 03.07.2012 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 04.07.2012 | 27.02.2001 | 1 |
Application |
TIF | 27.56 KB | 04.07.2012 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 04.07.2012 | 19.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 04.07.2012 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.05 KB | 04.07.2012 | 15.02.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 04.07.2012 | 06.04.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 04.07.2012 | 30.12.1997 | 1 |
Application |
TIF | 37.63 KB | 04.07.2012 | 20.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 04.07.2012 | 20.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 04.07.2012 | 18.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.71 KB | 04.07.2012 | 16.12.1997 | 5 |
Sample report |
TIF | 47.93 KB | 04.07.2012 | 16.12.1997 | 1 |
Other documents |
TIF | 40.66 KB | 04.07.2012 | 09.12.1996 | 1 |
Application |
TIF | 111.71 KB | 04.07.2012 | 18.10.1995 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.67 KB | 04.07.2012 | 18.10.1995 | 1 |
Appraisal reports |
TIF | 120.45 KB | 04.07.2012 | 17.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.3 KB | 04.07.2012 | 17.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 04.07.2012 | 17.08.1995 | 1 |
Other documents |
TIF | 31.3 KB | 04.07.2012 | 16.08.1995 | 1 |
Other documents |
TIF | 23.32 KB | 04.07.2012 | 27.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 04.07.2012 | 17.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.55 KB | 04.07.2012 | 15.12.1994 | 2 |
Other documents |
TIF | 14.47 KB | 04.07.2012 | 01.12.1994 | 1 |
Other documents |
TIF | 2.13 MB | 04.07.2012 | 10.11.1994 | 10 |
Other documents |
TIF | 987.62 KB | 04.07.2012 | 10.11.1994 | 14 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 03.07.2012 | 07.12.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 03.07.2012 | 25.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 03.07.2012 | 13.04.1993 | 1 |
Application |
TIF | 125.36 KB | 03.07.2012 | 20.01.1993 | 4 |
Registration certificates |
TIF | 471.66 KB | 04.07.2012 | 19.01.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 03.07.2012 | 19.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.1 KB | 03.07.2012 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 03.07.2012 | 19.01.1993 | 1 |
Registration certificates |
TIF | 40.65 KB | 03.07.2012 | 19.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.27 KB | 03.07.2012 | 19.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 03.07.2012 | 16.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 04.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 2.81 MB | 04.07.2012 | 22 | |
Other documents |
TIF | 63.74 KB | 04.07.2012 | 1 | |
Submission/Application |
TIF | 404.08 KB | 04.07.2012 | 11 |
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