Ektornet SPV6 Latvia, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ektornet SPV6 Latvia" |
| Registration number, date | 40103549486, 29.05.2012 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Rīga, Balasta dambis 1A Check address owners |
| Fixed capital | 2 845 EUR , registered 31.03.2014 (registered payment 31.03.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV6 vad zin | |||||
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV6 vad zin 2012 LVL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 393.12 KB | 14.10.2014 | 31.05.2014 | 10 |
Articles of Association |
TIF | 178.17 KB | 14.10.2014 | 19.05.2014 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 600.14 KB | 01.04.2014 | 25.03.2014 | 10 |
Shareholders’ register |
TIF | 57.08 KB | 01.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 42.61 KB | 01.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 94.22 KB | 01.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 142.58 KB | 16.08.2013 | 13.08.2013 | 3 |
Articles of Association |
TIF | 123.09 KB | 31.05.2012 | 22.05.2012 | 2 |
Memorandum of Association |
TIF | 51.75 KB | 31.05.2012 | 22.05.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 234.71 KB | 16.08.2013 | 02.06.2009 | 7 |
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 | 116.17 KB | 14.10.2014 | 10.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 14.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 14.10.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.18 KB | 01.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 01.04.2014 | 31.03.2014 | 2 |
Other documents |
TIF | 71.14 KB | 01.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 47.2 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.43 KB | 01.04.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 70.11 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.27 KB | 14.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 154.99 KB | 16.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.77 KB | 16.08.2013 | 13.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.85 KB | 16.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.38 KB | 16.08.2013 | 13.08.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.65 KB | 01.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.47 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 129.97 KB | 31.05.2012 | 29.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.93 KB | 31.05.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.75 KB | 31.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 390.97 KB | 31.05.2012 | 22.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 42.04 KB | 31.05.2012 | 18.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 152.84 KB | 31.05.2012 | 17.05.2012 | 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