INVESTMENTS AND ADVICE, 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, 11.11.2003
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTMENTS AND ADVICE" |
| Registration number, date | 40003489585, 07.04.2000 |
| VAT number | None (excluded 20.08.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.04.2000 |
| Legal address | Rīga, Smilšu iela 8 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Kr.Valdemāra iela 21 | Until 30.04.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 12.12.2007 | TIF (126.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 389.7 KB | 12.12.2007 | 23.04.2001 | 11 |
Articles of Association |
TIF | 608.05 KB | 12.12.2007 | 05.04.2000 | 19 |
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 | 44.61 KB | 12.12.2007 | 11.11.2003 | 1 |
Other documents |
TIF | 13.59 KB | 12.12.2007 | 07.11.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.2 KB | 12.12.2007 | 24.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 12.12.2007 | 18.12.2002 | 1 |
Other documents |
TIF | 25.08 KB | 12.12.2007 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.86 KB | 12.12.2007 | 05.12.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 12.12.2007 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 12.12.2007 | 13.08.2002 | 1 |
Other documents |
TIF | 23.34 KB | 12.12.2007 | 12.08.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.64 KB | 12.12.2007 | 02.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 12.12.2007 | 04.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.95 KB | 12.12.2007 | 03.06.2002 | 2 |
Other documents |
TIF | 18.82 KB | 12.12.2007 | 16.04.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.3 KB | 12.12.2007 | 15.03.2002 | 2 |
Sample report |
TIF | 15.16 KB | 12.12.2007 | 22.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 12.12.2007 | 30.04.2001 | 1 |
Registration certificates |
TIF | 97.33 KB | 12.12.2007 | 30.04.2001 | 2 |
Other documents |
TIF | 25.34 KB | 12.12.2007 | 27.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 12.12.2007 | 27.04.2001 | 1 |
Other documents |
TIF | 15.54 KB | 12.12.2007 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.36 KB | 12.12.2007 | 23.04.2001 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.69 KB | 12.12.2007 | 23.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 12.12.2007 | 11.04.2001 | 1 |
Registration certificates of foreign companies |
TIF | 84.71 KB | 12.12.2007 | 28.03.2001 | 4 |
Registration certificates of foreign companies |
TIF | 79.18 KB | 12.12.2007 | 28.03.2001 | 4 |
Registration certificates of foreign companies |
TIF | 101.21 KB | 12.12.2007 | 14.02.2001 | 5 |
Other documents |
TIF | 625.58 KB | 12.12.2007 | 11.05.2000 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 12.12.2007 | 07.04.2000 | 1 |
Registration certificates |
TIF | 144.77 KB | 12.12.2007 | 07.04.2000 | 1 |
Application |
TIF | 114.13 KB | 12.12.2007 | 06.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 12.12.2007 | 06.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 12.12.2007 | 06.04.2000 | 1 |
Other documents |
TIF | 16.55 KB | 12.12.2007 | 05.04.2000 | 1 |
Sample report |
TIF | 21.94 KB | 12.12.2007 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.42 KB | 12.12.2007 | 04.04.2000 | 4 |
Shareholders’ register |
TIF | 51.25 KB | 12.12.2007 | 04.04.2000 | 2 |
Memorandum of association |
TIF | 230.53 KB | 12.12.2007 | 03.04.2000 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 12.12.2007 | 31.03.2000 | 2 |
Registration certificates of foreign companies |
TIF | 99.83 KB | 12.12.2007 | 08.03.2000 | 5 |
Other documents |
TIF | 10.98 KB | 12.12.2007 | 28.02.2000 | 1 |
Other documents |
TIF | 26.38 KB | 12.12.2007 | 24.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 12.12.2007 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 40.75 KB | 12.12.2007 | 16.06.1994 | 1 |
Copy of the personal identification document |
TIF | 1.27 MB | 12.12.2007 | 7 | |
Copy of the personal identification document |
TIF | 495.93 KB | 12.12.2007 | 13 |
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