Kemitex, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.01.2014
Business form Limited Liability Company
Registered name SIA "Kemitex"
Registration number, date 40103658494, 11.04.2013
VAT number None (excluded 10.01.2014) Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Rīga, Senču iela 4 Check address owners
Fixed capital 2 000 LVL , registered 11.11.2013 (registered payment 11.11.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 15.01.2015  TIF (72.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.58 KB 11.11.2013 30.10.2013 1

Articles of Association

 TIF 50.2 KB 11.11.2013 30.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 20.85 KB 11.11.2013 30.10.2013 1

Shareholders’ register

TIF 39.57 KB 11.11.2013 25.10.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 57.76 KB 30.01.2014 08.10.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 62.41 KB 08.10.2013 30.09.2013 2

Amendments to the Articles of Association

 TIF 17.62 KB 02.07.2013 17.06.2013 1

Articles of Association

 TIF 29.64 KB 02.07.2013 17.06.2013 1

Shareholders’ register

TIF 12.12 KB 02.07.2013 17.06.2013 1

Articles of Association

 TIF 20.62 KB 07.05.2013 14.03.2013 1

Memorandum of Association

 TIF 26.43 KB 07.05.2013 14.03.2013 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 37.34 KB 30.01.2014 29.01.2014 2

Application

 TIF 44.09 KB 30.01.2014 22.01.2014 2

Other documents

 TIF 16.75 KB 30.01.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 54.76 KB 16.01.2014 16.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 68 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 45.71 KB 13.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 11.11.2013 11.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.84 KB 11.11.2013 30.10.2013 1

Application

 TIF 72.68 KB 11.11.2013 25.10.2013 2

Protocols/decisions of a company/organisation

 TIF 43.25 KB 11.11.2013 25.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 11.11.2013 22.10.2013 1

Protocols/decisions of a company/organisation

 TIF 23.94 KB 30.01.2014 08.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.12 KB 08.10.2013 07.10.2013 2

Cover letter

 TIF 25.52 KB 08.10.2013 30.09.2013 1

Other documents

 TIF 20.13 KB 08.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 02.07.2013 01.07.2013 2

Consent of a member of the Board / executive director

 TIF 24.28 KB 02.07.2013 18.06.2013 2

Application

 TIF 96.68 KB 02.07.2013 17.06.2013 4

Protocols/decisions of a company/organisation

 TIF 21.88 KB 02.07.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.27 KB 07.05.2013 11.04.2013 2

Registration certificates

 TIF 59.33 KB 07.05.2013 11.04.2013 1

Application

 TIF 80.44 KB 07.05.2013 27.03.2013 4

Announcement regarding the legal address

 TIF 5.69 KB 07.05.2013 14.03.2013 1

Confirmation or consent to legal address

 TIF 16.05 KB 07.05.2013 01.03.2013 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