KIRAWEE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIRAWEE"
Registration number, date 40103461346, 21.09.2011
VAT number None (excluded 26.10.2012) Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Rīga, Rītausmas iela 11B Check address owners
Fixed capital 2 000 LVL , registered 04.11.2011 (registered payment 04.11.2011: 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, Brīvības gatve 221-1 Until 12.11.2012 12 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 7B Until 04.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 24.08.2012  TIF (565.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 45.91 KB 07.11.2011 24.10.2011 1

Articles of Association

 TIF 58.18 KB 07.11.2011 24.10.2011 2

Regulations for the increase/reduction of the equity

 TIF 43.6 KB 07.11.2011 24.10.2011 1

Shareholders’ register

TIF 47.31 KB 07.11.2011 24.10.2011 1

Articles of Association

 TIF 15.19 KB 22.09.2011 08.09.2011 1

Memorandum of Association

 TIF 20.12 KB 22.09.2011 08.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

 TIF 31.42 KB 04.07.2014 30.06.2014 2

State Revenue Service decisions/letters/statements

 DOC 46 KB 25.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.33 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.49 KB 13.11.2012 12.11.2012 2

Announcement regarding the legal address

 TIF 17.9 KB 13.11.2012 07.11.2012 1

Application

 TIF 80.19 KB 13.11.2012 07.11.2012 2

Protocols/decisions of a company/organisation

 TIF 15.68 KB 13.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 6.05 KB 13.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 184.21 KB 05.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 822.8 KB 05.11.2012 05.11.2012 1

State Revenue Service decisions/letters/statements

 DOC 61 KB 05.11.2012 31.10.2012 4

State Revenue Service decisions/letters/statements

 EDOC 1.06 MB 05.11.2012 31.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 80.03 KB 07.11.2011 04.11.2011 2

Announcement regarding the legal address

 TIF 28.81 KB 07.11.2011 24.10.2011 1

Application

 TIF 359.42 KB 07.11.2011 24.10.2011 4

Statement of the Board regarding the payment of the equity

 TIF 17.29 KB 07.11.2011 24.10.2011 1

Confirmation or consent to legal address

 TIF 44.81 KB 07.11.2011 24.10.2011 1

Consent of a member of the Board / executive director

 TIF 70.53 KB 07.11.2011 24.10.2011 2

Protocols/decisions of a company/organisation

 TIF 81.15 KB 07.11.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.03 KB 07.11.2011 11.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 22.09.2011 21.09.2011 2

Registration certificates

 TIF 27.9 KB 22.09.2011 21.09.2011 1

Confirmation or consent to legal address

 TIF 10.97 KB 22.09.2011 09.09.2011 1

Announcement regarding the legal address

 TIF 10.94 KB 22.09.2011 08.09.2011 1

Application

 TIF 119.76 KB 22.09.2011 08.09.2011 5

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 22.09.2011 08.09.2011 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