DE.LV.ES, 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, 09.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DE.LV.ES" |
| Registration number, date | 44103042155, 18.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Alūksnes nov., Jaunalūksnes pag., "Vītoli" Check address owners |
| Fixed capital | 2 000 LVL , registered 18.09.2006 (registered payment 18.09.2006: 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 "RZ7" | Until 17.04.2007 | 18 years ago |
|---|
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Vītoli" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Pleskavas iela 6 | Until 17.04.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.03.2010 | TIF (500.86 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (571.95 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (561.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.6 KB | 16.10.2007 | 11.04.2007 | 1 |
Articles of Association |
TIF | 174.46 KB | 16.10.2007 | 11.04.2007 | 4 |
Articles of Association |
TIF | 157.22 KB | 16.10.2007 | 11.04.2007 | 4 |
Shareholders’ register |
TIF | 47.93 KB | 16.10.2007 | 11.04.2007 | 1 |
Shareholders’ register |
TIF | 37.26 KB | 16.10.2007 | 05.01.2007 | 1 |
Articles of Association |
TIF | 177.69 KB | 16.10.2007 | 08.09.2006 | 4 |
Memorandum of association |
TIF | 120.58 KB | 16.10.2007 | 08.09.2006 | 3 |
Shareholders’ register |
TIF | 38.93 KB | 16.10.2007 | 08.09.2006 | 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 | 107.32 KB | 16.10.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 133.66 KB | 16.10.2007 | 17.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 28.06 KB | 16.10.2007 | 11.04.2007 | 1 |
Application |
TIF | 301.29 KB | 16.10.2007 | 11.04.2007 | 5 |
Owner’s decisions |
TIF | 34.97 KB | 16.10.2007 | 11.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 16.10.2007 | 11.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.91 KB | 16.10.2007 | 11.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 89.2 KB | 16.10.2007 | 11.04.2007 | 2 |
Sample report |
TIF | 41.34 KB | 16.10.2007 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.69 KB | 16.10.2007 | 06.02.2007 | 2 |
Application |
TIF | 269.06 KB | 16.10.2007 | 29.01.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.72 KB | 16.10.2007 | 29.01.2007 | 1 |
Application |
TIF | 191.06 KB | 16.10.2007 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.36 KB | 16.10.2007 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 16.10.2007 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 16.10.2007 | 18.09.2006 | 1 |
Registration certificates |
TIF | 62.45 KB | 16.10.2007 | 18.09.2006 | 1 |
Registration certificates |
TIF | 68.07 KB | 16.10.2007 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 27.08 KB | 16.10.2007 | 08.09.2006 | 1 |
Application |
TIF | 871.23 KB | 16.10.2007 | 08.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.36 KB | 16.10.2007 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.5 KB | 16.10.2007 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.97 KB | 16.10.2007 | 08.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 16.10.2007 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.7 KB | 16.10.2007 | 08.09.2006 | 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.
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