Kauguru iela 3, 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 as a result of reorganization, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kauguru iela 3" |
| Registration number, date | 40103460707, 20.09.2011 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Rīga, Balasta dambis 1A Check address owners |
| Fixed capital | 1 064 500 EUR , registered 10.05.2014 (registered payment 10.05.2014: 1 064 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kāpu iela 3" | Until 11.04.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ektornet SPV2 Latvia" | Until 09.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kauguru vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kauguru vad zin 2012 | |||||
2011 |
Annual report | 20.09.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV2 valdes zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 390.38 KB | 14.10.2014 | 31.05.2014 | 10 |
Shareholders’ register |
TIF | 608.47 KB | 13.05.2014 | 06.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 599.58 KB | 04.04.2014 | 25.03.2014 | 10 |
Shareholders’ register |
TIF | 57.5 KB | 04.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 553.61 KB | 13.05.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 3.42 MB | 13.05.2014 | 21.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 42.44 KB | 04.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 95.13 KB | 04.04.2014 | 21.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 93.8 KB | 04.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 124.5 KB | 15.08.2013 | 13.08.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.23 KB | 15.08.2013 | 06.08.2013 | 7 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 19.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 64.32 KB | 19.12.2012 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 10.71 KB | 19.12.2012 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.59 KB | 19.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 66.34 KB | 13.04.2012 | 12.03.2012 | 2 |
Articles of Association |
TIF | 83.43 KB | 12.03.2012 | 27.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 50.72 KB | 30.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 113.12 KB | 30.12.2011 | 20.12.2011 | 2 |
Shareholders’ register |
TIF | 25.16 KB | 30.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.55 KB | 30.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 55.58 KB | 21.09.2011 | 15.08.2011 | 2 |
Memorandum of Association |
TIF | 25.96 KB | 21.09.2011 | 15.08.2011 | 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 | 116.39 KB | 14.10.2014 | 10.10.2014 | 3 |
Application |
TIF | 60.47 KB | 14.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.45 KB | 14.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 14.10.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 773.13 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 1.8 MB | 13.05.2014 | 06.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 04.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 04.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 140.46 KB | 04.04.2014 | 25.03.2014 | 3 |
Other documents |
TIF | 72.86 KB | 04.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.98 KB | 04.04.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 49.02 KB | 04.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.25 KB | 04.04.2014 | 21.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 15.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 100.01 KB | 15.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.34 KB | 15.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 15.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 110.96 KB | 15.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.13 KB | 15.08.2013 | 13.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.78 KB | 15.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 05.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 77.26 KB | 05.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.1 KB | 05.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 53.5 KB | 19.12.2012 | 14.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 19.12.2012 | 13.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.71 KB | 19.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 19.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 13.04.2012 | 11.04.2012 | 1 |
Registration certificates |
TIF | 51.68 KB | 13.04.2012 | 11.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 13.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 69.04 KB | 13.04.2012 | 13.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 13.04.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 12.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 28.36 KB | 12.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 94.64 KB | 12.03.2012 | 02.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 12.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 30.12.2011 | 28.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 30.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 96.86 KB | 30.12.2011 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.93 KB | 30.12.2011 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.3 KB | 30.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 21.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 48.36 KB | 21.09.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 112.27 KB | 21.09.2011 | 09.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 90.58 KB | 21.09.2011 | 09.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 21.09.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 21.09.2011 | 15.08.2011 | 1 |
Application |
TIF | 152.2 KB | 21.09.2011 | 15.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 21.09.2011 | 05.08.2011 | 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