Komersiella Fastigheter i Latvia Gul, 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, 19.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Komersiella Fastigheter i Latvia Gul" |
| Registration number, date | 40003841012, 14.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 15 427 840 LVL , registered 29.12.2006 (registered payment 29.12.2006: 15 427 840 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 15 | Until 31.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.10.2009 | TIF (477.65 KB) | ||
2008 |
Consolidated financial statement | 14.07.2009 | TIF (1.71 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (879.39 KB) | ||
2007 |
Consolidated financial statement | 08.10.2008 | TIF (1.54 MB) | ||
2007 |
Annual report | 15.05.2009 | TIF (1.99 MB) | ||
2006 |
Consolidated financial statement | 07.11.2007 | TIF (989.43 KB) | ||
2006 |
Annual report | 18.01.2008 | TIF (895.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 268.64 KB | 20.01.2012 | 27.10.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 266.84 KB | 20.01.2012 | 01.10.2008 | 6 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 20.01.2012 | 20.12.2006 | 1 |
Articles of Association |
TIF | 66.96 KB | 20.01.2012 | 20.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 72.52 KB | 20.01.2012 | 20.12.2006 | 2 |
Shareholders’ register |
TIF | 31.66 KB | 20.01.2012 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 27.9 KB | 20.01.2012 | 19.10.2006 | 1 |
Articles of Association |
TIF | 74.23 KB | 20.01.2012 | 29.06.2006 | 4 |
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 | 51.06 KB | 20.01.2012 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 20.01.2012 | 18.08.2009 | 1 |
Application |
TIF | 144.02 KB | 20.01.2012 | 10.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.43 KB | 20.01.2012 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 20.01.2012 | 08.10.2008 | 1 |
Submission/Application |
TIF | 33.54 KB | 20.01.2012 | 08.10.2008 | 1 |
Other documents |
TIF | 43.18 KB | 20.01.2012 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 20.01.2012 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 20.01.2012 | 30.10.2007 | 2 |
Application |
TIF | 83.55 KB | 20.01.2012 | 16.10.2007 | 2 |
Sample report |
TIF | 18.66 KB | 20.01.2012 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 20.01.2012 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 20.01.2012 | 19.07.2007 | 2 |
Application |
TIF | 22 KB | 20.01.2012 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 20.01.2012 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 20.01.2012 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 20.01.2012 | 25.01.2007 | 2 |
Application |
TIF | 60.23 KB | 20.01.2012 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 20.01.2012 | 29.12.2006 | 1 |
Application |
TIF | 90.69 KB | 20.01.2012 | 28.12.2006 | 2 |
document.AZ |
TIF | 39.92 KB | 20.01.2012 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 183.05 KB | 20.01.2012 | 28.12.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 45.11 KB | 20.01.2012 | 22.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.11 KB | 20.01.2012 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.61 KB | 20.01.2012 | 20.12.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 20.01.2012 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 20.01.2012 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 20.01.2012 | 23.10.2006 | 2 |
Application |
TIF | 61.76 KB | 20.01.2012 | 20.10.2006 | 2 |
Application |
TIF | 63.22 KB | 20.01.2012 | 19.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 20.01.2012 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 20.01.2012 | 14.07.2006 | 1 |
Registration certificates |
TIF | 23.46 KB | 20.01.2012 | 14.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 20.01.2012 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.06 KB | 20.01.2012 | 12.07.2006 | 3 |
Announcement regarding the legal address |
TIF | 22.73 KB | 20.01.2012 | 29.06.2006 | 2 |
Application |
TIF | 519.27 KB | 20.01.2012 | 29.06.2006 | 24 |
Consent of a member of the Board / executive director |
TIF | 21.19 KB | 20.01.2012 | 29.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.01 KB | 20.01.2012 | 29.06.2006 | 4 |
Sample report |
TIF | 125.49 KB | 20.01.2012 | 29.06.2006 | 10 |
Sample report |
TIF | 56.26 KB | 20.01.2012 | 19.05.2006 | 3 |
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