Komersiella Fastigheter i Latvia II 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 II Gul" |
| Registration number, date | 40003853172, 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 | 1 286 720 LVL , registered 29.12.2006 (registered payment 29.12.2006: 1 286 720 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 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Consolidated financial statement | 26.05.2009 | TIF (1.62 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (929.03 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.42 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (860.54 KB) | ||
2006 |
Consolidated financial statement | 07.11.2007 | TIF (951.92 KB) | ||
2006 |
Annual report | 18.01.2008 | TIF (890.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 636.23 KB | 02.06.2010 | 27.10.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 717.68 KB | 02.06.2010 | 01.10.2008 | 6 |
Amendments to the Articles of Association |
TIF | 72.76 KB | 02.06.2010 | 20.12.2006 | 1 |
Articles of Association |
TIF | 221.82 KB | 02.06.2010 | 20.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 191.22 KB | 02.06.2010 | 20.12.2006 | 2 |
Shareholders’ register |
TIF | 88.57 KB | 02.06.2010 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 112.06 KB | 02.06.2010 | 19.10.2006 | 1 |
Articles of Association |
TIF | 312.99 KB | 02.06.2010 | 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 | 195.44 KB | 02.06.2010 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.6 KB | 02.06.2010 | 18.08.2009 | 1 |
Application |
TIF | 646.86 KB | 02.06.2010 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 462.56 KB | 02.06.2010 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 77.7 KB | 02.06.2010 | 08.10.2008 | 1 |
Submission/Application |
TIF | 91.21 KB | 02.06.2010 | 08.10.2008 | 1 |
Other documents |
TIF | 102.72 KB | 02.06.2010 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 204.36 KB | 02.06.2010 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.64 KB | 02.06.2010 | 30.10.2007 | 2 |
Application |
TIF | 355.58 KB | 02.06.2010 | 16.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 02.06.2010 | 16.10.2007 | 1 |
Sample report |
TIF | 79.85 KB | 02.06.2010 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.68 KB | 02.06.2010 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 126.1 KB | 02.06.2010 | 20.07.2007 | 2 |
Application |
TIF | 177 KB | 02.06.2010 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 02.06.2010 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.16 KB | 02.06.2010 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 131.98 KB | 02.06.2010 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 57.29 KB | 02.06.2010 | 09.01.2007 | 1 |
Application |
TIF | 349.47 KB | 02.06.2010 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.31 KB | 02.06.2010 | 29.12.2006 | 1 |
Application |
TIF | 321.67 KB | 02.06.2010 | 28.12.2006 | 2 |
Opinion |
TIF | 121.8 KB | 02.06.2010 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 130.72 KB | 02.06.2010 | 22.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.7 KB | 02.06.2010 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 380.13 KB | 02.06.2010 | 20.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 198.64 KB | 02.06.2010 | 12.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 160.02 KB | 02.06.2010 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 214.23 KB | 02.06.2010 | 25.10.2006 | 3 |
Application |
TIF | 361.77 KB | 02.06.2010 | 20.10.2006 | 2 |
Application |
TIF | 504.94 KB | 02.06.2010 | 19.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.38 KB | 02.06.2010 | 19.10.2006 | 1 |
Sample report |
TIF | 173.55 KB | 02.06.2010 | 17.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 131.05 KB | 02.06.2010 | 01.09.2006 | 2 |
Registration certificates |
TIF | 59.55 KB | 02.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 279.41 KB | 02.06.2010 | 29.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.49 KB | 02.06.2010 | 25.08.2006 | 1 |
Sample report |
TIF | 734.79 KB | 02.06.2010 | 21.08.2006 | 12 |
Announcement regarding the legal address |
TIF | 133.17 KB | 02.06.2010 | 07.08.2006 | 3 |
Application |
TIF | 895.27 KB | 02.06.2010 | 07.08.2006 | 7 |
Application |
TIF | 2.45 MB | 02.06.2010 | 07.08.2006 | 18 |
Consent of a member of the Board / executive director |
TIF | 126.87 KB | 02.06.2010 | 07.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 301.97 KB | 02.06.2010 | 07.08.2006 | 5 |
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