Degvielas apgāds, 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, 10.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Degvielas apgāds" |
| Registration number, date | 40003692159, 30.07.2004 |
| VAT number | None (excluded 10.02.2012) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Jūrmala, Jūrkalnes iela 10 Check address owners |
| Fixed capital | 1 871 661 LVL , registered 11.07.2008 (registered payment 04.12.2008: 1 871 661 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 40-21a | Until 04.03.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.02.2012 | TIF (709.42 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Degvielas apgads vadibas zinojums | TXT | ||||
2009 |
Annual report | 25.05.2010 | TIF (585.02 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (575.95 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (394.55 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (749.48 KB) | ||
2004 |
Annual report | 16.12.2008 | TIF (583.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 800.25 KB | 14.02.2012 | 18.10.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.79 KB | 19.08.2011 | 02.08.2011 | 5 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 14.05.2009 | 01.05.2009 | 1 |
Articles of Association |
TIF | 54.24 KB | 14.05.2009 | 24.03.2009 | 3 |
Shareholders’ register |
TIF | 15.58 KB | 16.12.2008 | 03.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 16.12.2008 | 26.06.2008 | 1 |
Articles of Association |
TIF | 85.54 KB | 16.12.2008 | 26.06.2008 | 4 |
Shareholders’ register |
TIF | 16.72 KB | 16.12.2008 | 26.06.2008 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 16.12.2008 | 25.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 16.12.2008 | 12.06.2007 | 1 |
Articles of Association |
TIF | 84.63 KB | 16.12.2008 | 29.05.2007 | 4 |
Amendments to the Articles of Association |
TIF | 46.76 KB | 16.12.2008 | 11.01.2007 | 1 |
Articles of Association |
TIF | 81.02 KB | 16.12.2008 | 11.01.2007 | 4 |
Shareholders’ register |
TIF | 27.67 KB | 16.12.2008 | 18.08.2006 | 1 |
Shareholders’ register |
TIF | 26.54 KB | 16.12.2008 | 07.03.2005 | 1 |
Articles of Association |
TIF | 119.45 KB | 16.12.2008 | 03.03.2005 | 5 |
Shareholders’ register |
TIF | 18.66 KB | 16.12.2008 | 03.03.2005 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 16.12.2008 | 11.11.2004 | 1 |
Articles of Association |
TIF | 23.66 KB | 16.12.2008 | 08.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.47 KB | 16.12.2008 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 27.03 KB | 16.12.2008 | 08.11.2004 | 1 |
Articles of Association |
TIF | 15.85 KB | 16.12.2008 | 22.07.2004 | 1 |
Memorandum of Association |
TIF | 21.19 KB | 16.12.2008 | 22.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.31 KB | 16.12.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 40.86 KB | 16.12.2008 | 2 |
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 | 255.15 KB | 14.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 291.53 KB | 14.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.46 KB | 14.02.2012 | 02.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 118.15 KB | 14.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.9 KB | 14.02.2012 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 19.08.2011 | 18.08.2011 | 1 |
Cover letter |
TIF | 22.9 KB | 19.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 14.05.2009 | 13.05.2009 | 2 |
Application |
TIF | 179.28 KB | 14.05.2009 | 08.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 14.05.2009 | 08.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 14.05.2009 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 14.05.2009 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 16.12.2008 | 04.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 16.12.2008 | 27.11.2008 | 1 |
Application |
TIF | 63.1 KB | 16.12.2008 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 16.12.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 16.12.2008 | 07.07.2008 | 2 |
Application |
TIF | 78.97 KB | 16.12.2008 | 02.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.86 KB | 16.12.2008 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 16.12.2008 | 26.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 16.12.2008 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 16.12.2008 | 11.07.2007 | 1 |
Application |
TIF | 60.63 KB | 16.12.2008 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 16.12.2008 | 06.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 16.12.2008 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 16.12.2008 | 25.06.2007 | 2 |
Application |
TIF | 112.49 KB | 16.12.2008 | 12.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 16.12.2008 | 12.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.21 KB | 16.12.2008 | 11.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 27.09 KB | 16.12.2008 | 29.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 16.12.2008 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 16.12.2008 | 24.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 16.12.2008 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 16.12.2008 | 21.02.2007 | 2 |
Application |
TIF | 118.34 KB | 16.12.2008 | 20.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 16.12.2008 | 07.02.2007 | 2 |
Application |
TIF | 304.55 KB | 16.12.2008 | 02.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 16.12.2008 | 26.01.2007 | 2 |
Sample report |
TIF | 31.98 KB | 16.12.2008 | 16.01.2007 | 3 |
Sample report |
TIF | 31.99 KB | 16.12.2008 | 16.01.2007 | 3 |
Sample report |
TIF | 33.73 KB | 16.12.2008 | 16.01.2007 | 3 |
Consent of members of the supervisory board |
TIF | 35.9 KB | 16.12.2008 | 11.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 16.12.2008 | 11.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 16.12.2008 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 16.12.2008 | 30.08.2006 | 1 |
Application |
TIF | 58.27 KB | 16.12.2008 | 18.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 211.79 KB | 16.12.2008 | 10.11.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 16.12.2008 | 04.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 78.1 KB | 16.12.2008 | 10.03.2005 | 2 |
Submission/Application |
TIF | 34.13 KB | 16.12.2008 | 07.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 16.12.2008 | 03.03.2005 | 1 |
Application |
TIF | 168.33 KB | 16.12.2008 | 03.03.2005 | 6 |
Consent of the auditor |
TIF | 9.58 KB | 16.12.2008 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.49 KB | 16.12.2008 | 03.03.2005 | 3 |
Consent of members of the supervisory board |
TIF | 26.81 KB | 16.12.2008 | 03.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.8 KB | 16.12.2008 | 03.03.2005 | 5 |
Receipts on the publication and state fees |
TIF | 79.51 KB | 16.12.2008 | 03.03.2005 | 3 |
Sample report |
TIF | 35.4 KB | 16.12.2008 | 04.02.2005 | 1 |
Application |
TIF | 61.55 KB | 16.12.2008 | 11.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 16.12.2008 | 11.11.2004 | 1 |
Submission/Application |
TIF | 17.19 KB | 16.12.2008 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 16.12.2008 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 16.12.2008 | 09.11.2004 | 2 |
Application |
TIF | 58.36 KB | 16.12.2008 | 08.11.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.09 KB | 16.12.2008 | 08.11.2004 | 4 |
Other documents |
TIF | 89.29 KB | 16.12.2008 | 08.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 16.12.2008 | 08.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 16.12.2008 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 16.12.2008 | 28.10.2004 | 2 |
Application |
TIF | 87.91 KB | 16.12.2008 | 27.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 16.12.2008 | 26.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 16.12.2008 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 16.12.2008 | 30.07.2004 | 1 |
Registration certificates |
TIF | 142.53 KB | 16.12.2008 | 30.07.2004 | 1 |
Application |
TIF | 125.18 KB | 16.12.2008 | 29.07.2004 | 5 |
Announcement regarding the legal address |
TIF | 7.36 KB | 16.12.2008 | 22.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 16.12.2008 | 22.07.2004 | 1 |
Consent of the auditor |
TIF | 7.25 KB | 16.12.2008 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 16.12.2008 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 16.12.2008 | 22.07.2004 | 2 |
Sample report |
TIF | 21.83 KB | 16.12.2008 | 22.07.2004 | 1 |
Other documents |
TIF | 1.86 MB | 14.02.2012 | 15 | |
Appraisal reports |
TIF | 1.44 MB | 16.12.2008 | 43 | |
Receipts on the publication and state fees |
TIF | 107.02 KB | 16.12.2008 | 3 |
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