Gudrais siltums, 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, 02.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gudrais siltums" |
| Registration number, date | 40103283159, 29.03.2010 |
| VAT number | None (excluded 06.02.2012) Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Rīga, Bauskas iela 58A-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.03.2010 (registered payment 29.03.2010: 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 "PANZER" | Until 13.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 53-4 | Until 07.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.06.2011 | TIF (755.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.53 KB | 14.06.2011 | 06.06.2011 | 3 |
Articles of Association |
TIF | 52.39 KB | 14.04.2010 | 25.03.2010 | 3 |
Memorandum of Association |
TIF | 83.16 KB | 14.04.2010 | 25.03.2010 | 3 |
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 | 30.12 KB | 03.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 47.38 KB | 03.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 22.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 112.24 KB | 22.09.2011 | 16.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 22.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 49.23 KB | 03.05.2012 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 14.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 87.48 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 67.04 KB | 14.06.2011 | 07.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 14.06.2011 | 07.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 14.06.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 09.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 65.48 KB | 09.03.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 09.02.2011 | 07.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.67 KB | 09.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 124.57 KB | 09.02.2011 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 09.02.2011 | 28.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 14.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 48.38 KB | 14.04.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 14.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 139.38 KB | 14.04.2010 | 25.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 14.04.2010 | 25.03.2010 | 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