Gamborg Finance, 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, 29.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gamborg Finance" |
| Registration number, date | 40103236756, 29.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2009 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21-10 Check address owners |
| Fixed capital | 246 962 LVL , registered 26.10.2009 (registered payment 26.10.2009: 246 962 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 | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.01.2010 | TIF (294.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.38 KB | 29.10.2012 | 20.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.02 KB | 23.05.2012 | 02.05.2012 | 2 |
Shareholders’ register |
TIF | 31.12 KB | 23.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 151.8 KB | 23.05.2012 | 25.04.2012 | 4 |
Articles of Association |
TIF | 85.12 KB | 18.12.2009 | 14.12.2009 | 5 |
Shareholders’ register |
TIF | 25.3 KB | 03.11.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 138.33 KB | 03.11.2009 | 20.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.21 KB | 03.11.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 33.22 KB | 03.11.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 19.56 KB | 03.11.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 84.06 KB | 10.09.2009 | 25.06.2009 | 4 |
Memorandum of Association |
TIF | 60.45 KB | 10.09.2009 | 25.06.2009 | 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 | 37.66 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 42.74 KB | 29.10.2012 | 24.10.2012 | 2 |
Other documents |
TIF | 160.92 KB | 29.10.2012 | 19.10.2012 | 11 |
Other documents |
TIF | 62.71 KB | 29.10.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 29.10.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 29.10.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.08 KB | 23.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 862.24 KB | 23.05.2012 | 11.05.2012 | 5 |
Other documents |
TIF | 35.7 KB | 23.05.2012 | 11.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 40.51 KB | 23.05.2012 | 26.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 192.94 KB | 23.05.2012 | 26.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 39.49 KB | 29.10.2012 | 25.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 211.79 KB | 23.05.2012 | 25.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 126.12 KB | 23.05.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 23.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 18.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 55.4 KB | 18.12.2009 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 18.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 03.11.2009 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 03.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 270.81 KB | 03.11.2009 | 21.10.2009 | 2 |
Application |
TIF | 297.01 KB | 03.11.2009 | 20.10.2009 | 2 |
Appraisal reports |
TIF | 100.38 KB | 03.11.2009 | 20.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 03.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 03.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.17 KB | 02.11.2009 | 20.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 90.27 KB | 03.11.2009 | 30.07.2009 | 1 |
Application |
TIF | 109.88 KB | 10.09.2009 | 29.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 10.09.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 10.09.2009 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 377.54 KB | 10.09.2009 | 29.06.2009 | 2 |
Registration certificates |
TIF | 17.79 KB | 10.09.2009 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 10.09.2009 | 25.06.2009 | 1 |
Other documents |
TIF | 20.93 KB | 29.10.2012 | 1 | |
Other documents |
TIF | 307.86 KB | 03.11.2009 | 8 |
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