EECF Bella FinCo, 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, 06.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EECF Bella FinCo" |
| Registration number, date | 40003892362, 25.01.2007 |
| VAT number | None (excluded 06.12.2013) Europe VAT register |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Rīga, Uriekstes iela 2A-24 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2013 (registered payment 31.05.2013: 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
| SIA "EECF Bella FinCO" | Until 26.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 17A, 4. stāvs | Until 05.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Ropažu iela 52/56-21 | Until 06.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skeneets Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums tif | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (981.45 KB) | ||
2008 |
Annual report | 18.02.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (894.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.35 KB | 31.05.2013 | 28.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 31.05.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 244.74 KB | 31.05.2013 | 08.04.2013 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 50.5 KB | 15.04.2013 | 08.04.2013 | 2 |
Shareholders’ register |
TIF | 16.25 KB | 27.08.2007 | 21.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 27.08.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 240.61 KB | 27.08.2007 | 15.08.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.75 KB | 27.08.2007 | 15.08.2007 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 15.05.2015 | 09.02.2007 | 1 |
Articles of Association |
TIF | 354.72 KB | 15.05.2015 | 06.02.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 69.72 KB | 15.05.2015 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 08.02.2007 | 06.02.2007 | 1 |
Articles of Association |
TIF | 235.09 KB | 26.01.2007 | 27.01.2007 | 7 |
Memorandum of Association |
TIF | 101.91 KB | 26.01.2007 | 24.01.2007 | 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 | 48.97 KB | 06.12.2013 | 06.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
88.08 KB | 05.12.2013 | 05.12.2013 | 1 | |
Application |
TIF | 97.59 KB | 06.12.2013 | 29.11.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 44.7 KB | 06.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 08.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 56.17 KB | 08.07.2013 | 03.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 08.07.2013 | 25.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.05 KB | 08.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 31.05.2013 | 31.05.2013 | 1 |
Application |
TIF | 90.29 KB | 31.05.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 102.69 KB | 15.04.2013 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.88 KB | 15.04.2013 | 08.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 09.05.2011 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.5 KB | 09.05.2011 | 21.04.2011 | 1 |
Application |
TIF | 85.15 KB | 09.05.2011 | 15.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 09.05.2011 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 09.05.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 144.62 KB | 15.01.2010 | 13.01.2010 | 3 |
Sample report |
TIF | 34.62 KB | 15.01.2010 | 13.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 15.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 15.01.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 13.08.2009 | 12.08.2009 | 2 |
Application |
TIF | 90.66 KB | 13.08.2009 | 10.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 13.08.2009 | 06.08.2009 | 1 |
Sample report |
TIF | 72.83 KB | 13.08.2009 | 06.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 13.08.2009 | 04.08.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 13.08.2009 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 13.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 08.06.2009 | 05.06.2009 | 1 |
Application |
TIF | 59.74 KB | 08.06.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.82 KB | 08.06.2009 | 27.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 08.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 27.08.2007 | 24.08.2007 | 2 |
Application |
TIF | 65.25 KB | 27.08.2007 | 21.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 27.08.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.83 KB | 27.08.2007 | 20.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 27.08.2007 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 09.03.2007 | 06.03.2007 | 2 |
Application |
TIF | 78.93 KB | 09.03.2007 | 05.03.2007 | 3 |
Application |
TIF | 116.4 KB | 09.03.2007 | 05.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.91 KB | 09.03.2007 | 01.03.2007 | 2 |
Sample report |
TIF | 137.51 KB | 09.03.2007 | 01.03.2007 | 6 |
Sample report |
TIF | 48.96 KB | 09.03.2007 | 01.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.11 KB | 09.03.2007 | 28.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.72 KB | 09.03.2007 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 09.03.2007 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 15.05.2015 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.4 KB | 15.05.2015 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.46 KB | 15.05.2015 | 08.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.83 KB | 15.05.2015 | 06.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 110.59 KB | 15.05.2015 | 06.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.03 KB | 15.05.2015 | 06.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 09.03.2007 | 05.02.2007 | 1 |
Application |
TIF | 106.06 KB | 08.02.2007 | 05.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 08.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 08.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.67 KB | 15.05.2015 | 31.01.2007 | 2 |
Registration certificates |
TIF | 98.88 KB | 06.12.2013 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 29.01.2007 | 26.01.2007 | 2 |
Other documents |
TIF | 17.09 KB | 29.01.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 19.45 KB | 29.01.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 22.07 KB | 29.01.2007 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 26.01.2007 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 26.01.2007 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 26.01.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 26.11 KB | 26.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 88.7 KB | 26.01.2007 | 24.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 12.64 KB | 26.01.2007 | 22.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.77 KB | 26.01.2007 | 22.01.2007 | 2 |
Other documents |
TIF | 47.72 KB | 26.01.2007 | 22.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 108.02 KB | 26.01.2007 | 22.01.2007 | 4 |
Sample report |
TIF | 82.95 KB | 26.01.2007 | 22.01.2007 | 4 |
Sample report |
TIF | 86.07 KB | 26.01.2007 | 22.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 96.51 KB | 15.05.2015 | 18.01.2007 | 3 |
Application |
TIF | 102 KB | 15.05.2015 | 09.02.2006 | 2 |
Application |
TIF | 145.26 KB | 15.05.2015 | 06.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 15.01.2010 | 1 |
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