G.Astras iela 1C, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G.Astras iela 1C" |
| Registration number, date | 50103258261, 11.11.2009 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Rīga, Balasta dambis 1A Check address owners |
| Fixed capital | 532 300 EUR , registered 10.05.2014 (registered payment 10.05.2014: 532 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ektornet Upeņu 4 Latvia" | Until 09.03.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ektornet G.Astras 1C, Latvia" | Until 20.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.Astras vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Astras vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upenu valdes zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upenu 2010 | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (611.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 395.63 KB | 14.10.2014 | 31.05.2014 | 10 |
Shareholders’ register |
TIF | 646.5 KB | 13.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 58.26 KB | 08.04.2014 | 25.03.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 413.37 KB | 01.04.2014 | 25.03.2014 | 10 |
Amendments to the Articles of Association |
TIF | 556.48 KB | 13.05.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 3.48 MB | 13.05.2014 | 21.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 44.83 KB | 08.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 94.07 KB | 08.04.2014 | 21.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.87 KB | 08.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 122.66 KB | 16.08.2013 | 13.08.2013 | 3 |
Articles of Association |
TIF | 65.83 KB | 13.03.2012 | 27.02.2012 | 2 |
Shareholders’ register |
TIF | 33.11 KB | 11.04.2011 | 18.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 99.42 KB | 11.04.2011 | 28.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 30.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 60.14 KB | 30.12.2010 | 23.12.2010 | 2 |
Shareholders’ register |
TIF | 11.66 KB | 30.12.2010 | 23.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.66 KB | 30.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 58.84 KB | 22.10.2010 | 30.09.2010 | 2 |
Articles of Association |
TIF | 61.56 KB | 19.07.2010 | 28.06.2010 | 2 |
Articles of Association |
TIF | 178.54 KB | 19.03.2010 | 01.03.2010 | 5 |
Shareholders’ register |
TIF | 13.23 KB | 30.12.2009 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 12 KB | 23.12.2009 | 16.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 168.38 KB | 30.12.2009 | 23.11.2009 | 4 |
Articles of Association |
TIF | 36.63 KB | 16.11.2009 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 38.53 KB | 16.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 162.37 KB | 19.03.2010 | 5 |
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 | 115.96 KB | 14.10.2014 | 10.10.2014 | 3 |
Application |
TIF | 61.46 KB | 14.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 14.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 14.10.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 783.29 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 1.86 MB | 13.05.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.48 KB | 08.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 187.18 KB | 08.04.2014 | 25.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 50.41 KB | 08.04.2014 | 25.03.2014 | 1 |
Cover letter |
TIF | 48.44 KB | 01.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.66 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251 KB | 08.04.2014 | 21.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 73.87 KB | 14.10.2013 | 08.10.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.81 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 115.64 KB | 16.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.92 KB | 16.08.2013 | 13.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.03 KB | 16.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.25 KB | 16.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 01.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 75.37 KB | 01.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.47 KB | 01.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 21.06.2013 | 19.06.2013 | 1 |
Cover letter |
TIF | 18.81 KB | 21.06.2013 | 13.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 21.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 198.48 KB | 21.06.2013 | 11.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 13.03.2012 | 09.03.2012 | 1 |
Registration certificates |
TIF | 24.42 KB | 13.03.2012 | 09.03.2012 | 1 |
Submission/Application |
TIF | 16.66 KB | 13.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 56.99 KB | 13.03.2012 | 02.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 13.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 11.04.2011 | 07.04.2011 | 2 |
Application |
TIF | 78.16 KB | 11.04.2011 | 28.03.2011 | 2 |
document.Ā3 |
TIF | 41.11 KB | 11.04.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 30.12.2010 | 29.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.97 KB | 30.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 52.33 KB | 30.12.2010 | 23.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 30.12.2010 | 21.12.2010 | 1 |
Other documents |
TIF | 278.33 KB | 11.04.2011 | 16.12.2010 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.11 KB | 30.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 30.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 22.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 101.41 KB | 22.10.2010 | 30.09.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.99 KB | 22.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 22.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.22 KB | 22.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 60.17 KB | 19.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 19.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 19.03.2010 | 15.03.2010 | 2 |
Application |
TIF | 77.79 KB | 19.03.2010 | 01.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 40.5 KB | 19.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 19.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 30.12.2009 | 30.12.2009 | 1 |
Application |
TIF | 57.81 KB | 30.12.2009 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 96.91 KB | 23.12.2009 | 16.12.2009 | 2 |
document.Ā1 |
TIF | 117.88 KB | 30.12.2009 | 23.11.2009 | 5 |
Registration certificates |
TIF | 29.04 KB | 22.10.2010 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 16.11.2009 | 11.11.2009 | 2 |
Registration certificates |
TIF | 40.44 KB | 16.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 16.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 234.29 KB | 16.11.2009 | 26.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 16.11.2009 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 16.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 16.11.2009 | 14.10.2009 | 2 |
Sample report |
TIF | 107.64 KB | 16.11.2009 | 13.10.2009 | 3 |
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