Kafe Serviss lidosta, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 11.12.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kafe Serviss lidosta"
Registration number, date 50103276021, 24.02.2010
VAT number None (excluded 11.12.2013) Europe VAT register
Register, date Commercial Register, 24.02.2010
Legal address Rīga, Lielirbes iela 17A-10 Check address owners
Fixed capital 2 000 LVL , registered 24.02.2010 (registered payment 24.02.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Bieķensalas iela 6 Until 11.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
VZ KS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.06.2011  TIF (496.06 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.03 KB 17.12.2013 29.07.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.89 KB 01.07.2013 13.06.2013 3

Shareholders’ register

TIF 24.62 KB 14.06.2013 06.06.2013 1

Shareholders’ register

TIF 21.56 KB 02.05.2011 07.04.2011 1

Articles of Association

TIF 44.37 KB 19.03.2010 04.02.2010 1

Memorandum of association

TIF 85.43 KB 19.03.2010 04.02.2010 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 63.5 KB 17.12.2013 11.12.2013 2

Application

TIF 73.86 KB 17.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

TIF 46.36 KB 17.12.2013 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 54.46 KB 17.12.2013 29.07.2013 1

Decisions / letters / protocols of public notaries

TIF 32 KB 01.07.2013 27.06.2013 2

Other documents

TIF 28.65 KB 01.07.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 14.06.2013 12.06.2013 1

Application

TIF 57 KB 14.06.2013 06.06.2013 2

Power of attorney, act of empowerment

TIF 27.71 KB 17.12.2013 17.05.2013 1

Power of attorney, act of empowerment

TIF 17.87 KB 01.07.2013 17.05.2013 1

Power of attorney, act of empowerment

TIF 19.08 KB 14.06.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 27.87 KB 14.05.2012 11.05.2012 1

Application

TIF 115.77 KB 14.05.2012 08.05.2012 2

Power of attorney, act of empowerment

TIF 18.53 KB 14.05.2012 18.04.2012 1

Confirmation or consent to legal address

TIF 13.95 KB 14.05.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 02.05.2011 29.04.2011 2

Application

TIF 105.01 KB 02.05.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 73.44 KB 19.03.2010 24.02.2010 1

Registration certificates

TIF 41.7 KB 19.03.2010 24.02.2010 1

Announcement regarding the legal address

TIF 21.36 KB 19.03.2010 04.02.2010 1

Application

TIF 694.1 KB 19.03.2010 04.02.2010 5

Application

TIF 1.11 MB 19.03.2010 04.02.2010 8

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 19.03.2010 04.02.2010 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