ILTA D, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 10.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILTA D"
Registration number, date 40003058168, 17.02.1992
VAT number None (excluded 10.01.2014) Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Daugavpils, Vidus iela 32 Check address owners
Fixed capital 24 000 LVL , registered 12.04.2012 (registered payment 12.04.2012: 24 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Kooperatīvā sabiedrība "ILŪKSTES PATĒRĒTĀJU BIEDRĪBA" Until 26.01.2001 24 years ago

Historical addresses

Daugavpils rajons, Ilūkstes novads, Ilūkste, Raiņa iela 4a Until 03.07.2009 16 years ago
Ilūkstes nov., Ilūkste, Raiņa iela 4A Until 06.08.2013 12 years ago
Daugavpils rajons, Ilūkste, Raiņa iela 4a Until 03.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 20.12.2013 04.01.2014  ZIP
1_HTML izdruka HTML
Ilta d 2013 vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011.gVadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 20.04.2010  TIF (961.36 KB)

2008

 Annual report 12.05.2009  TIF (989 KB)

2007

 Annual report 04.07.2008  TIF (1004.29 KB)

2006

 Annual report 18.05.2007  TIF (883.64 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 11.2 KB 07.10.2013 27.09.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 36.02 KB 13.01.2014 23.09.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 36 KB 07.10.2013 23.09.2013 2

Shareholders’ register

TIF 56.07 KB 04.09.2013 21.08.2013 3

Shareholders’ register

TIF 63.8 KB 19.08.2013 13.08.2013 3

Shareholders’ register

TIF 24.34 KB 17.04.2012 02.04.2012 1

Amendments to the Articles of Association

 TIF 13.02 KB 17.04.2012 27.02.2012 1

Articles of Association

 TIF 30.46 KB 17.04.2012 27.02.2012 2

Regulations for the increase/reduction of the equity

 TIF 37.49 KB 17.04.2012 27.02.2012 1

Shareholders’ register

TIF 26.07 KB 22.12.2011 14.12.2011 1

Shareholders’ register

TIF 30.92 KB 30.05.2011 17.05.2011 1

Shareholders’ register

TIF 37.85 KB 30.05.2011 19.05.2010 2

Amendments to the Articles of Association

 TIF 10.14 KB 30.05.2011 09.04.2010 1

Articles of Association

 TIF 33.44 KB 30.05.2011 09.04.2010 2

Regulations for the increase/reduction of the equity

 TIF 35.42 KB 30.05.2011 09.04.2010 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 23.17 KB 13.01.2014 10.01.2014 2

Application

 TIF 35.17 KB 13.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 16.43 KB 07.10.2013 02.10.2013 1

Protocols/decisions of a company/organisation

 TIF 16.75 KB 13.01.2014 23.09.2013 1

Protocols/decisions of a company/organisation

 TIF 16.32 KB 07.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.65 KB 04.09.2013 27.08.2013 1

Application

 TIF 42.59 KB 04.09.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 18.41 KB 19.08.2013 16.08.2013 1

Application

 TIF 47.62 KB 19.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 21.51 KB 06.08.2013 06.08.2013 2

Application

 TIF 136.29 KB 06.08.2013 01.08.2013 6

Confirmation or consent to legal address

 TIF 22.31 KB 06.08.2013 25.07.2013 2

Protocols/decisions of a company/organisation

 TIF 45.59 KB 06.08.2013 25.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 17.04.2012 12.04.2012 2

Application

 TIF 390.19 KB 17.04.2012 05.04.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 32.64 KB 17.04.2012 15.03.2012 3

Statement of the Board regarding the payment of the equity

 TIF 11.29 KB 17.04.2012 15.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 17.04.2012 09.03.2012 1

Protocols/decisions of a company/organisation

 TIF 50.37 KB 17.04.2012 27.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 79.02 KB 22.12.2011 20.12.2011 2

Application

 TIF 293.43 KB 22.12.2011 16.12.2011 5

Protocols/decisions of a company/organisation

 TIF 63.41 KB 22.12.2011 14.12.2011 2

Power of attorney, act of empowerment

 TIF 12.38 KB 22.12.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 30.05.2011 25.05.2011 1

Application

 TIF 58.11 KB 30.05.2011 23.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 30.05.2011 08.06.2010 1

Application

 TIF 105.23 KB 30.05.2011 19.05.2010 4

Statement of the Board regarding the payment of the equity

 TIF 11.32 KB 30.05.2011 19.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 282.5 KB 30.05.2011 15.04.2010 11

Protocols/decisions of a company/organisation

 TIF 47.84 KB 30.05.2011 09.04.2010 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