EPF LatThree, 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, 21.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EPF LatThree" |
| Registration number, date | 40003872099, 07.11.2006 |
| VAT number | None (excluded 21.06.2011) Europe VAT register |
| Register, date | Commercial Register, 07.11.2006 |
| Legal address | Rīga, Zemitāna iela 2B Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2006 (registered payment 07.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 11.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.06.2011 | TIF (533.9 KB) | ||
2009 |
Annual report | 08.10.2010 | TIF (558.52 KB) | ||
2008 |
Annual report | 26.10.2009 | TIF (715.36 KB) | ||
2007 |
Annual report | 20.12.2007 | TIF (332.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.33 KB | 27.06.2011 | 08.03.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.5 KB | 27.06.2011 | 08.03.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.77 KB | 08.02.2011 | 02.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.21 KB | 08.02.2011 | 02.02.2011 | 5 |
Shareholders’ register |
TIF | 11.84 KB | 05.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 24.99 KB | 12.11.2007 | 07.02.2007 | 1 |
Articles of Association |
TIF | 20.57 KB | 12.11.2007 | 26.10.2006 | 1 |
Memorandum of Association |
TIF | 78.83 KB | 12.11.2007 | 26.10.2006 | 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 | 50.38 KB | 27.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 108.14 KB | 27.06.2011 | 16.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.71 KB | 27.06.2011 | 08.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.05 KB | 27.06.2011 | 08.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 08.02.2011 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 70.4 KB | 05.01.2010 | 22.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 12.05.2009 | 11.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 12.05.2009 | 29.04.2009 | 1 |
Application |
TIF | 77.4 KB | 12.05.2009 | 29.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 12.05.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 21.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 128.09 KB | 21.11.2007 | 31.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 21.11.2007 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 117.11 KB | 21.11.2007 | 29.10.2007 | 3 |
Sample report |
TIF | 19.44 KB | 21.11.2007 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 12.11.2007 | 12.02.2007 | 2 |
Application |
TIF | 56.01 KB | 12.11.2007 | 07.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 12.11.2007 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 130.15 KB | 12.11.2007 | 19.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 12.11.2007 | 07.11.2006 | 2 |
Registration certificates |
TIF | 19.52 KB | 12.11.2007 | 07.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 12.11.2007 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 120.6 KB | 12.11.2007 | 27.10.2006 | 5 |
Application |
TIF | 73.47 KB | 12.11.2007 | 26.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 115.16 KB | 12.05.2009 | 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