Ķīšezera nami, 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, 04.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ķīšezera nami" |
| Registration number, date | 40003787731, 07.12.2005 |
| VAT number | None (excluded 04.12.2014) Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Olaines nov., Olaine, Rūpnīcu iela 4 Check address owners |
| Fixed capital | 11 250 931 EUR , registered 05.03.2014 (registered payment 05.03.2014: 11 250 931 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vaf zin 2013 KN | |||||
2012 |
Annual report | 10.05.2013 | TIF (430.34 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (523.48 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 03.06.2010 | TIF (526.83 KB) | ||
2008 |
Annual report | 24.07.2009 | TIF (501.81 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (641.22 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (459.38 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (531.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.04 KB | 08.12.2014 | 29.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.09 KB | 08.12.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 28.8 KB | 28.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 28.68 KB | 19.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 41.82 KB | 04.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 29.12.2011 | 22.12.2011 | 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 | 66.32 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 47.85 KB | 08.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.68 KB | 08.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 08.12.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 08.12.2014 | 25.08.2014 | 2 |
Cover letter |
TIF | 25.97 KB | 08.12.2014 | 18.08.2014 | 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