EST RISINĀJUMI, 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, 18.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EST RISINĀJUMI" |
| Registration number, date | 40103226122, 22.04.2009 |
| VAT number | None (excluded 18.06.2013) Europe VAT register |
| Register, date | Commercial Register, 22.04.2009 |
| Legal address | Rīga, Maskavas iela 322 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.04.2009 (registered payment 22.04.2009: 2 000 LVL) |
| 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 - 31.05.2013 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EST vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin10 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | JPEG (154.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 900.18 KB | 26.06.2013 | 23.01.2013 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 888.7 KB | 10.12.2012 | 14.11.2012 | 20 |
Shareholders’ register |
TIF | 65.37 KB | 08.04.2011 | 30.03.2011 | 2 |
Articles of Association |
TIF | 18.53 KB | 11.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 38.25 KB | 18.08.2009 | 16.04.2009 | 1 |
Memorandum of association |
TIF | 96.36 KB | 18.08.2009 | 16.04.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 959.54 KB | 26.06.2013 | 20 |
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 | 57.49 KB | 26.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 54.19 KB | 26.06.2013 | 10.06.2013 | 2 |
Other documents |
TIF | 337.61 KB | 26.06.2013 | 07.06.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 08.03.2013 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.53 KB | 08.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 165.09 KB | 08.03.2013 | 22.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.08 KB | 08.03.2013 | 22.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 26.06.2013 | 22.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 26.06.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 10.12.2012 | 06.12.2012 | 2 |
Other documents |
TIF | 24.17 KB | 10.12.2012 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.24 KB | 10.12.2012 | 14.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 09.10.2012 | 05.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.8 KB | 09.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 911.99 KB | 09.10.2012 | 02.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 09.10.2012 | 02.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.83 KB | 09.10.2012 | 02.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 31.10.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 118.53 KB | 31.10.2011 | 26.10.2011 | 3 |
Application |
TIF | 390.05 KB | 31.10.2011 | 26.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.78 KB | 31.10.2011 | 26.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 08.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 193.03 KB | 08.04.2011 | 30.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 35.22 KB | 08.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 11.01.2010 | 07.01.2010 | 2 |
Application |
TIF | 159.09 KB | 11.01.2010 | 29.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 11.01.2010 | 29.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 11.01.2010 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.72 KB | 18.08.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 77.35 KB | 18.08.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.88 KB | 18.08.2009 | 17.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.72 KB | 18.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 804.88 KB | 18.08.2009 | 16.04.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.26 KB | 18.08.2009 | 16.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.13 KB | 18.08.2009 | 16.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 18.08.2009 | 16.04.2009 | 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