Experiential, 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, 13.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Experiential" |
| Registration number, date | 50003975011, 04.12.2007 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Rīga, Bruņinieku iela 41 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2007 (registered payment 04.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Best Sponsorship" | Until 01.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2010 | TIF (261.47 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (484.27 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (502.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.08 KB | 16.03.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 16.03.2009 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 05.02.2009 | 23.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 09.09.2008 | 25.08.2008 | 1 |
Articles of Association |
TIF | 15.25 KB | 09.09.2008 | 25.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 03.06.2008 | 01.05.2008 | 1 |
Articles of Association |
TIF | 16.14 KB | 03.06.2008 | 01.05.2008 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 03.06.2008 | 01.05.2008 | 1 |
Articles of Association |
TIF | 17.82 KB | 07.12.2007 | 20.11.2007 | 1 |
Memorandum of association |
TIF | 46.58 KB | 07.12.2007 | 20.11.2007 | 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 | 62.23 KB | 19.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 62.67 KB | 19.04.2010 | 06.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 19.04.2010 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 19.04.2010 | 09.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 24.09.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 24.09.2009 | 17.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 24.09.2009 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 24.09.2009 | 14.09.2009 | 2 |
Purchase contracts |
TIF | 107.27 KB | 24.09.2009 | 14.09.2009 | 3 |
Cover letter |
TIF | 28.37 KB | 24.09.2009 | 09.09.2009 | 1 |
Other documents |
TIF | 141.88 KB | 24.09.2009 | 03.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 16.03.2009 | 11.03.2009 | 2 |
Application |
TIF | 126.57 KB | 16.03.2009 | 04.03.2009 | 3 |
document.Ā1 |
TIF | 62.21 KB | 16.03.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32 KB | 16.03.2009 | 05.02.2009 | 2 |
Sample report |
TIF | 25.16 KB | 16.03.2009 | 05.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 16.03.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 16.03.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 05.02.2009 | 06.11.2008 | 1 |
Application |
TIF | 83.26 KB | 05.02.2009 | 30.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 05.02.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 09.09.2008 | 01.09.2008 | 2 |
Registration certificates |
TIF | 22.6 KB | 09.09.2008 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 09.09.2008 | 27.08.2008 | 2 |
Application |
TIF | 66.39 KB | 09.09.2008 | 25.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 09.09.2008 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 09.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 03.06.2008 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 03.06.2008 | 28.05.2008 | 2 |
Application |
TIF | 175.26 KB | 03.06.2008 | 21.05.2008 | 3 |
Other documents |
TIF | 15.66 KB | 03.06.2008 | 20.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 03.06.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.59 KB | 03.06.2008 | 01.05.2008 | 2 |
Other documents |
TIF | 14.6 KB | 03.06.2008 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 07.12.2007 | 04.12.2007 | 2 |
Registration certificates |
TIF | 25.64 KB | 07.12.2007 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 07.12.2007 | 29.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 07.12.2007 | 28.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 07.12.2007 | 20.11.2007 | 1 |
Application |
TIF | 145.72 KB | 07.12.2007 | 20.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 07.12.2007 | 20.11.2007 | 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