KATANA 75, 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KATANA 75" |
| Registration number, date | 40003898844, 15.02.2007 |
| VAT number | None (excluded 30.03.2011) Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Rīga, Ganību dambis 24 Check address owners |
| Fixed capital | 10 000 LVL , registered 07.02.2008 (registered payment 07.02.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 129c | Until 15.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 29.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | RAR (1.57 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (28.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.96 KB | 30.09.2010 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 20.63 KB | 22.12.2008 | 08.12.2008 | 2 |
Articles of Association |
TIF | 130.97 KB | 22.12.2008 | 28.01.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.07 KB | 22.12.2008 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 22.12.2008 | 28.01.2008 | 1 |
Articles of Association |
TIF | 273.93 KB | 16.02.2007 | 01.02.2007 | 6 |
Memorandum of Association |
TIF | 46.52 KB | 16.02.2007 | 01.02.2007 | 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 | 37.82 KB | 03.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 26.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.78 KB | 25.03.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 08.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.63 MB | 06.02.2013 | 06.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 06.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 26.03.2012 | 26.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.48 KB | 26.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.57 KB | 12.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.59 KB | 12.09.2011 | 12.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.56 KB | 13.09.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 23.11.2010 | 17.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.49 KB | 23.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 30.09.2010 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 30.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 184.56 KB | 30.09.2010 | 08.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 30.09.2010 | 08.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 30.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 17.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 17.04.2009 | 08.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.25 KB | 17.04.2009 | 27.03.2009 | 1 |
Application |
TIF | 75.74 KB | 17.04.2009 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 17.04.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 22.12.2008 | 16.12.2008 | 1 |
Application |
TIF | 77 KB | 22.12.2008 | 10.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 22.12.2008 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 22.12.2008 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 22.12.2008 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.28 KB | 22.12.2008 | 31.01.2008 | 2 |
Sample report |
TIF | 22.44 KB | 22.12.2008 | 30.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.5 KB | 22.12.2008 | 29.01.2008 | 2 |
Application |
TIF | 129 KB | 22.12.2008 | 28.01.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.71 KB | 22.12.2008 | 28.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 22.12.2008 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 16.02.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 70.88 KB | 16.02.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 16.02.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.34 KB | 16.02.2007 | 12.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 16.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 124.18 KB | 16.02.2007 | 01.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 16.02.2007 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 16.02.2007 | 01.02.2007 | 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.
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