Komersiella Fastigheter i Latvia I 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 I Gul" |
| Registration number, date | 40003853327, 01.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 10 988 240 LVL , registered 29.12.2006 (registered payment 29.12.2006: 10 988 240 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 | 03.06.2010 | TIF (516.16 KB) | ||
2008 |
Consolidated financial statement | 26.05.2009 | TIF (1.7 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (937.46 KB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.36 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (858.39 KB) | ||
2006 |
Consolidated financial statement | 07.11.2007 | TIF (969.59 KB) | ||
2006 |
Annual report | 18.01.2008 | TIF (890.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 259.69 KB | 03.06.2010 | 27.10.2008 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 267.48 KB | 03.06.2010 | 01.10.2008 | 6 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 03.06.2010 | 20.12.2006 | 1 |
Articles of Association |
TIF | 72.65 KB | 03.06.2010 | 20.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.91 KB | 03.06.2010 | 20.12.2006 | 3 |
Shareholders’ register |
TIF | 31.09 KB | 03.06.2010 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 03.06.2010 | 19.10.2006 | 1 |
Articles of Association |
TIF | 84.84 KB | 03.06.2010 | 07.08.2006 | 5 |
Memorandum of Association |
TIF | 96.01 KB | 03.06.2010 | 07.08.2006 | 5 |
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 | 52.82 KB | 03.06.2010 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 03.06.2010 | 18.08.2009 | 1 |
Application |
TIF | 137.48 KB | 03.06.2010 | 10.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 197.87 KB | 03.06.2010 | 27.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 03.06.2010 | 08.10.2008 | 2 |
Submission/Application |
TIF | 28.56 KB | 03.06.2010 | 08.10.2008 | 1 |
Cover letter |
TIF | 45.17 KB | 03.06.2010 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 03.06.2010 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 03.06.2010 | 30.10.2007 | 2 |
Application |
TIF | 55.11 KB | 03.06.2010 | 16.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 03.06.2010 | 16.10.2007 | 1 |
Sample report |
TIF | 18.63 KB | 03.06.2010 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 03.06.2010 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 03.06.2010 | 19.07.2007 | 2 |
Application |
TIF | 22.14 KB | 03.06.2010 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 03.06.2010 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 03.06.2010 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 03.06.2010 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 03.06.2010 | 09.01.2007 | 1 |
Application |
TIF | 67.7 KB | 03.06.2010 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 03.06.2010 | 29.12.2006 | 1 |
Application |
TIF | 88.09 KB | 03.06.2010 | 28.12.2006 | 2 |
Opinion |
TIF | 39.4 KB | 03.06.2010 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45.73 KB | 03.06.2010 | 22.12.2006 | 1 |
Application |
TIF | 23.28 KB | 03.06.2010 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.63 KB | 03.06.2010 | 20.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 03.06.2010 | 12.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 03.06.2010 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 03.06.2010 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 03.06.2010 | 23.10.2006 | 2 |
Application |
TIF | 72.57 KB | 03.06.2010 | 20.10.2006 | 2 |
Application |
TIF | 79.73 KB | 03.06.2010 | 19.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 03.06.2010 | 19.10.2006 | 1 |
Submission/Application |
TIF | 29.08 KB | 03.06.2010 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 03.06.2010 | 01.09.2006 | 2 |
Registration certificates |
TIF | 23.72 KB | 03.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.33 KB | 03.06.2010 | 28.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 03.06.2010 | 25.08.2006 | 1 |
Specimen signature without Identity number |
TIF | 61.01 KB | 03.06.2010 | 09.08.2006 | 6 |
Announcement regarding the legal address |
TIF | 23 KB | 03.06.2010 | 07.08.2006 | 3 |
Application |
TIF | 171.76 KB | 03.06.2010 | 07.08.2006 | 8 |
Application |
TIF | 382.41 KB | 03.06.2010 | 07.08.2006 | 18 |
Consent of a member of the Board / executive director |
TIF | 22.27 KB | 03.06.2010 | 07.08.2006 | 3 |
Sample report |
TIF | 17.56 KB | 03.06.2010 | 02.06.2006 | 1 |
Sample report |
TIF | 18.32 KB | 03.06.2010 | 02.06.2006 | 1 |
Specimen signature without Identity number |
TIF | 19.37 KB | 03.06.2010 | 19.05.2006 | 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