Eskāda, 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, 04.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eskāda" |
| Registration number, date | 40003570790, 27.11.2001 |
| VAT number | None (excluded 04.12.2014) Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Rīga, Katrīnas dambis 14-203 Check address owners |
| Fixed capital | 200 000 LVL , registered 11.05.2004 (registered payment 11.05.2004: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "Eskāda" | Until 11.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 14-103 | Until 01.02.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 047 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 20.04.2012 | TIF (838.71 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (803.88 KB) | ||
2009 |
Annual report | 24.11.2010 | TIF (844.06 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (766.62 KB) | ||
2007 |
Annual report | 21.05.2012 | TIF (582.38 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (509.48 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (746.72 KB) | ||
2004 |
Annual report | 11.06.2014 | TIF (828.43 KB) | ||
2003 |
Annual report | 11.06.2014 | TIF (455.6 KB) | ||
2002 |
Annual report | 11.06.2014 | TIF (453.26 KB) | ||
2001 |
Annual report | 11.06.2014 | TIF (98.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.51 KB | 05.12.2014 | 28.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.39 KB | 05.12.2014 | 28.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.68 KB | 21.07.2014 | 16.06.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.87 KB | 11.06.2014 | 11.03.2014 | 3 |
Shareholders’ register |
TIF | 27 KB | 11.06.2014 | 28.08.2012 | 1 |
Registration certificates of foreign companies |
TIF | 63.68 KB | 11.06.2014 | 16.12.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 12.3 KB | 11.06.2014 | 16.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.65 KB | 11.06.2014 | 09.05.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.45 KB | 11.06.2014 | 09.05.2011 | 3 |
Shareholders’ register |
TIF | 34.15 KB | 11.06.2014 | 29.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.31 KB | 11.06.2014 | 28.01.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.75 KB | 11.06.2014 | 28.01.2010 | 3 |
Amendments to the Articles of Association |
TIF | 50.85 KB | 11.06.2014 | 05.12.2005 | 1 |
Articles of Association |
TIF | 139.51 KB | 11.06.2014 | 05.12.2005 | 4 |
Articles of Association |
TIF | 170.94 KB | 11.06.2014 | 06.05.2004 | 5 |
Shareholders’ register |
TIF | 25.99 KB | 11.06.2014 | 06.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.68 KB | 11.06.2014 | 06.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.29 KB | 11.06.2014 | 06.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.41 KB | 11.06.2014 | 18.01.2002 | 1 |
Articles of Association |
TIF | 596.53 KB | 11.06.2014 | 23.11.2001 | 13 |
Memorandum of Association |
TIF | 96.25 KB | 11.06.2014 | 23.11.2001 | 3 |
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 | 88.46 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 110.24 KB | 05.12.2014 | 28.11.2014 | 1 |
Other documents |
TIF | 744.88 KB | 05.12.2014 | 28.11.2014 | 20 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 05.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 05.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 21.07.2014 | 17.07.2014 | 2 |
Other documents |
TIF | 23.75 KB | 21.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 05.12.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 11.06.2014 | 17.03.2014 | 1 |
Submission/Application |
TIF | 36.74 KB | 11.06.2014 | 11.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 810.35 KB | 05.12.2014 | 03.12.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 11.06.2014 | 14.11.2013 | 2 |
Application |
TIF | 604.72 KB | 11.06.2014 | 11.11.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.35 KB | 11.06.2014 | 11.11.2013 | 2 |
Notice of officers regarding the resignation |
TIF | 11.54 KB | 11.06.2014 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 11.06.2014 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.99 KB | 11.06.2014 | 26.09.2013 | 2 |
Application |
TIF | 225.05 KB | 11.06.2014 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 11.06.2014 | 18.06.2013 | 2 |
Application |
TIF | 120.69 KB | 11.06.2014 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 11.06.2014 | 30.10.2012 | 2 |
Application |
TIF | 298.5 KB | 11.06.2014 | 29.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 11.06.2014 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 11.06.2014 | 09.10.2012 | 1 |
Application |
TIF | 133.33 KB | 11.06.2014 | 28.08.2012 | 2 |
Cover letter |
TIF | 241.89 KB | 11.06.2014 | 20.12.2011 | 2 |
Cover letter |
TIF | 55.22 KB | 11.06.2014 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 1.33 MB | 11.06.2014 | 16.12.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 11.06.2014 | 23.09.2011 | 2 |
Application |
TIF | 67.76 KB | 11.06.2014 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.91 KB | 11.06.2014 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 11.06.2014 | 13.06.2011 | 2 |
Application |
TIF | 293.78 KB | 11.06.2014 | 10.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 11.06.2014 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 11.06.2014 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 11.06.2014 | 09.05.2011 | 1 |
Submission/Application |
TIF | 31.33 KB | 11.06.2014 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 11.06.2014 | 07.02.2011 | 2 |
Application |
TIF | 123.35 KB | 11.06.2014 | 29.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 11.06.2014 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 11.06.2014 | 29.06.2010 | 2 |
Application |
TIF | 81.2 KB | 11.06.2014 | 10.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 153.74 KB | 11.06.2014 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.52 KB | 11.06.2014 | 08.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 11.06.2014 | 08.03.2010 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 1.43 MB | 11.06.2014 | 08.03.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 11.06.2014 | 05.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 11.06.2014 | 28.01.2010 | 1 |
Submission/Application |
TIF | 29.9 KB | 11.06.2014 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 11.06.2014 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 11.06.2014 | 27.11.2008 | 2 |
Application |
TIF | 142.84 KB | 11.06.2014 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 11.06.2014 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 1.79 MB | 11.06.2014 | 28.04.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 11.06.2014 | 08.12.2005 | 2 |
Application |
TIF | 212.56 KB | 11.06.2014 | 05.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 11.06.2014 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 11.06.2014 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 11.06.2014 | 05.12.2005 | 2 |
Sample report |
TIF | 32.58 KB | 11.06.2014 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 11.06.2014 | 11.05.2004 | 1 |
Registration certificates |
TIF | 229.72 KB | 11.06.2014 | 11.05.2004 | 1 |
Application |
TIF | 365.61 KB | 11.06.2014 | 07.05.2004 | 7 |
Announcement regarding the legal address |
TIF | 15.67 KB | 11.06.2014 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 11.06.2014 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 11.06.2014 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 11.06.2014 | 27.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 505.66 KB | 11.06.2014 | 27.03.2003 | 8 |
Sample report |
TIF | 27.61 KB | 11.06.2014 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 11.06.2014 | 12.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 11.06.2014 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 153.86 KB | 11.06.2014 | 09.09.2002 | 2 |
Submission/Application |
TIF | 31.41 KB | 11.06.2014 | 09.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 11.06.2014 | 06.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 11.06.2014 | 01.02.2002 | 1 |
Registration certificates |
TIF | 65.83 KB | 11.06.2014 | 01.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 120.79 KB | 11.06.2014 | 30.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 11.06.2014 | 18.01.2002 | 1 |
Submission/Application |
TIF | 29.05 KB | 11.06.2014 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 11.06.2014 | 27.11.2001 | 1 |
Registration certificates |
TIF | 106.64 KB | 11.06.2014 | 27.11.2001 | 1 |
Registration certificates |
TIF | 86.86 KB | 11.06.2014 | 27.11.2001 | 1 |
Application |
TIF | 168.63 KB | 11.06.2014 | 26.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 11.06.2014 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 78.39 KB | 11.06.2014 | 26.11.2001 | 2 |
Sample report |
TIF | 18.27 KB | 04.06.2014 | 21.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 477.26 KB | 11.06.2014 | 28.09.2001 | 7 |
Articles of association of foreign organisations and translations thereof |
TIF | 341.78 KB | 11.06.2014 | 13.08.2001 | 10 |
Confirmation or consent to legal address |
TIF | 36.17 KB | 11.06.2014 | 23.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 238.97 KB | 11.06.2014 | 1 | |
Other documents |
TIF | 79.99 KB | 11.06.2014 | 2 | |
Other documents |
TIF | 133.57 KB | 11.06.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 118.76 KB | 11.06.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 11.06.2014 | 4 |
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