FINESTRA, 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, 06.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINESTRA" |
| Registration number, date | 42403011620, 15.09.2000 |
| VAT number | None (excluded 06.03.2009) Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Rīga, Blaumaņa iela 5A-28 Check address owners |
| Fixed capital | 64 500 LVL , registered 17.05.2004 (registered payment 17.05.2004: 64 500 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 "BALTEDS" | Until 22.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 13.10.2008 | 16 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 70-5 | Until 16.04.2007 | 17 years ago |
| Rēzekne, Atbrīvošanas aleja 53a | Until 22.08.2003 | 21 year ago |
| Rēzekne, Latgales iela 71 | Until 22.04.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.04.2009 | TIF (1.81 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (400.36 KB) | ||
2005 |
Annual report | 15.09.2008 | TIF (314.75 KB) | ||
2004 |
Annual report | 15.09.2008 | TIF (347.6 KB) | ||
2003 |
Annual report | 15.09.2008 | TIF (614.42 KB) | ||
2002 |
Annual report | 15.09.2008 | TIF (249.31 KB) | ||
2001 |
Annual report | 15.09.2008 | TIF (1.03 MB) | ||
2000 |
Annual report | 15.09.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.34 KB | 11.03.2009 | 30.10.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.04 KB | 16.09.2008 | 18.07.2008 | 3 |
Articles of Association |
TIF | 28.97 KB | 16.09.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 16.1 KB | 15.09.2008 | 29.03.2007 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 15.09.2008 | 29.03.2007 | 1 |
Articles of Association |
TIF | 24.83 KB | 15.09.2008 | 18.08.2006 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 15.09.2008 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 15.09.2008 | 02.11.2005 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 15.09.2008 | 25.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 15.09.2008 | 07.05.2004 | 1 |
Articles of Association |
TIF | 51.3 KB | 15.09.2008 | 07.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.56 KB | 15.09.2008 | 07.05.2004 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 15.09.2008 | 07.05.2004 | 1 |
Articles of Association |
TIF | 49.06 KB | 15.09.2008 | 22.08.2003 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 15.09.2008 | 12.08.2003 | 1 |
Articles of Association |
TIF | 25.36 KB | 15.09.2008 | 11.04.2002 | 1 |
Articles of Association |
TIF | 610.55 KB | 15.09.2008 | 15.09.2000 | 14 |
Memorandum of association |
TIF | 139.02 KB | 15.09.2008 | 04.09.2000 | 4 |
Shareholders’ register |
TIF | 29.31 KB | 15.09.2008 | 04.09.2000 | 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 | 47.54 KB | 11.03.2009 | 06.03.2009 | 2 |
Application |
TIF | 41.65 KB | 11.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 11.03.2009 | 27.02.2009 | 1 |
Other documents |
TIF | 62.3 KB | 11.03.2009 | 31.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 11.03.2009 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 14.10.2008 | 13.10.2008 | 1 |
Application |
TIF | 39.21 KB | 14.10.2008 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 14.10.2008 | 07.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.59 KB | 14.10.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 16.09.2008 | 30.07.2008 | 2 |
Application |
TIF | 32.16 KB | 16.09.2008 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 16.09.2008 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.81 KB | 16.09.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 16.09.2008 | 11.06.2008 | 2 |
Application |
TIF | 137.43 KB | 16.09.2008 | 09.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.75 KB | 16.09.2008 | 05.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 16.09.2008 | 04.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 16.09.2008 | 04.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 16.09.2008 | 04.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.83 KB | 16.09.2008 | 04.06.2008 | 2 |
Consent of members of the supervisory board |
TIF | 41.7 KB | 16.09.2008 | 24.01.2008 | 2 |
Specimen signature without Identity number |
TIF | 50.51 KB | 16.09.2008 | 24.01.2008 | 2 |
Specimen signature without Identity number |
TIF | 41.43 KB | 16.09.2008 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 15.09.2008 | 16.04.2007 | 2 |
Application |
TIF | 121.65 KB | 15.09.2008 | 14.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 15.09.2008 | 12.04.2007 | 3 |
Specimen signature without Identity number |
TIF | 45.41 KB | 15.09.2008 | 11.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.5 KB | 15.09.2008 | 29.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 15.09.2008 | 29.03.2007 | 3 |
Sample report |
TIF | 23.4 KB | 15.09.2008 | 20.03.2007 | 1 |
Sample report |
TIF | 19.9 KB | 15.09.2008 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 15.09.2008 | 24.08.2006 | 2 |
Application |
TIF | 64.14 KB | 15.09.2008 | 21.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 15.09.2008 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 15.09.2008 | 18.08.2006 | 2 |
Application |
TIF | 51.25 KB | 15.09.2008 | 08.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 15.09.2008 | 30.11.2005 | 1 |
Application |
TIF | 50.85 KB | 15.09.2008 | 09.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 15.09.2008 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 15.09.2008 | 28.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 15.09.2008 | 28.04.2005 | 1 |
Application |
TIF | 52.9 KB | 15.09.2008 | 25.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 68.11 KB | 15.09.2008 | 25.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 15.09.2008 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 8.14 KB | 15.09.2008 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 15.09.2008 | 17.05.2004 | 2 |
Application |
TIF | 61.72 KB | 15.09.2008 | 11.05.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 15.09.2008 | 07.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.12 KB | 15.09.2008 | 07.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.47 KB | 15.09.2008 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 15.09.2008 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.22 KB | 15.09.2008 | 07.05.2004 | 2 |
Appraisal reports |
TIF | 63.81 KB | 15.09.2008 | 26.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 15.09.2008 | 22.08.2003 | 2 |
Registration certificates |
TIF | 214.8 KB | 15.09.2008 | 22.08.2003 | 1 |
Application |
TIF | 134.75 KB | 15.09.2008 | 13.08.2003 | 4 |
Announcement regarding the legal address |
TIF | 10.13 KB | 15.09.2008 | 12.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 15.09.2008 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 15.09.2008 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 76.06 KB | 15.09.2008 | 24.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 15.09.2008 | 22.04.2002 | 1 |
Registration certificates |
TIF | 61.33 KB | 15.09.2008 | 22.04.2002 | 1 |
Registration certificates |
TIF | 67.17 KB | 15.09.2008 | 22.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 15.09.2008 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.85 KB | 15.09.2008 | 18.04.2002 | 2 |
Submission/Application |
TIF | 15.31 KB | 15.09.2008 | 17.04.2002 | 1 |
Sample report |
TIF | 13.76 KB | 15.09.2008 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.56 KB | 15.09.2008 | 11.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 15.09.2008 | 05.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 15.09.2008 | 05.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 15.09.2008 | 04.06.2001 | 1 |
Sample report |
TIF | 17.67 KB | 15.09.2008 | 31.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.5 KB | 15.09.2008 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 15.09.2008 | 02.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 15.09.2008 | 15.09.2000 | 1 |
Registration certificates |
TIF | 81.79 KB | 15.09.2008 | 15.09.2000 | 2 |
Registration certificates |
TIF | 81.92 KB | 15.09.2008 | 15.09.2000 | 1 |
Application |
TIF | 99.74 KB | 15.09.2008 | 05.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 15.09.2008 | 05.09.2000 | 1 |
Sample report |
TIF | 17.98 KB | 15.09.2008 | 05.09.2000 | 1 |
Appraisal reports |
TIF | 44.08 KB | 15.09.2008 | 04.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 15.09.2008 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.85 KB | 15.09.2008 | 04.09.2000 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 15.09.2008 | 25.08.2000 | 1 |
Copy of the personal identification document |
TIF | 73.9 KB | 15.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 281.95 KB | 15.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 52.19 KB | 15.09.2008 | 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