EQUILIBRIUM, 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, 29.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EQUILIBRIUM" |
| Registration number, date | 40003760614, 09.08.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Rīga, Turaidas iela 10A Check address owners |
| Fixed capital | 1 999 800 LVL , registered 04.11.2005 (registered payment 11.01.2006: 1 999 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tallinas iela 51a | Until 28.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EQ | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TIF (24.96 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (544.29 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (483.19 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (838.79 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 654.92 KB | 31.08.2011 | 11.05.2011 | 13 |
Shareholders’ register |
TIF | 21.13 KB | 31.08.2011 | 11.05.2011 | 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 | 56.99 KB | 31.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 83.99 KB | 31.08.2011 | 18.08.2011 | 3 |
Appraisal reports |
TIF | 35.04 KB | 31.08.2011 | 17.08.2011 | 1 |
Auditor’s report |
TIF | 35.59 KB | 31.08.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 31.08.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.63 KB | 31.08.2011 | 11.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 21.10.2010 | 18.08.2010 | 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