HEIDELBERGA, 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, 26.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEIDELBERGA" |
| Registration number, date | 40003977557, 12.12.2007 |
| VAT number | None (excluded 26.03.2013) Europe VAT register |
| Register, date | Commercial Register, 12.12.2007 |
| Legal address | Rīga, Blaumaņa iela 5a Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2007 (registered payment 12.12.2007: 2 000 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 | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS HSIA2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS HSIA2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS HSIA2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (16.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | XML (58.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.33 KB | 04.08.2009 | 28.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 23.07.2009 | 14.07.2009 | 1 |
Articles of Association |
TIF | 79 KB | 23.07.2009 | 14.07.2009 | 5 |
Articles of Association |
TIF | 71.6 KB | 17.12.2007 | 02.11.2007 | 4 |
Memorandum of association |
TIF | 45.16 KB | 17.12.2007 | 02.11.2007 | 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 | 29.06 KB | 02.04.2013 | 26.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.11 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 02.04.2013 | 20.03.2013 | 2 |
Application |
TIF | 57.31 KB | 02.04.2013 | 15.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 02.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 64.61 KB | 23.01.2013 | 16.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 23.01.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 23.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 28.07.2011 | 27.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.52 KB | 28.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 189.05 KB | 28.07.2011 | 13.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 28.07.2011 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 04.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 52.73 KB | 04.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 04.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 23.07.2009 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 23.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 120.81 KB | 23.07.2009 | 14.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 23.07.2009 | 14.07.2009 | 1 |
Registration certificates |
TIF | 24.81 KB | 02.04.2013 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 23.07.2009 | 12.12.2007 | 1 |
Registration certificates |
TIF | 36.36 KB | 17.12.2007 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 17.12.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 17.12.2007 | 02.11.2007 | 1 |
Application |
TIF | 114.57 KB | 17.12.2007 | 02.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 17.12.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 17.12.2007 | 02.11.2007 | 2 |
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