KSD INVESTMENTS, 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, 31.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KSD INVESTMENTS SIA |
| Registration number, date | 40003755473, 14.07.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Rīga, Eksporta iela 5 Check address owners |
| Fixed capital | 25 000 LVL , registered 10.11.2005 (registered payment 10.11.2005: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ziepniekkalna iela 11 | Until 15.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 31.07.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 14.01.2008 | TIF (507.91 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (262.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.87 KB | 12.08.2008 | 14.04.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.39 KB | 12.02.2008 | 29.01.2008 | 3 |
Shareholders’ register |
TIF | 12.62 KB | 30.01.2008 | 24.05.2006 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 30.01.2008 | 07.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 30.01.2008 | 27.10.2005 | 1 |
Articles of Association |
TIF | 24.13 KB | 30.01.2008 | 27.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.87 KB | 30.01.2008 | 27.10.2005 | 2 |
Articles of Association |
TIF | 17.52 KB | 30.01.2008 | 08.07.2005 | 1 |
Memorandum of Association |
TIF | 22.19 KB | 30.01.2008 | 08.07.2005 | 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 | 30.97 KB | 12.08.2008 | 31.07.2008 | 1 |
Application |
TIF | 39.56 KB | 12.08.2008 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 12.08.2008 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 12.08.2008 | 14.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 12.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 30.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 30.01.2008 | 10.01.2008 | 2 |
Application |
TIF | 204.92 KB | 30.01.2008 | 09.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 30.01.2008 | 09.01.2008 | 2 |
Sample report |
TIF | 20.51 KB | 30.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 12.02.2008 | 04.02.2007 | 1 |
Application |
TIF | 94.77 KB | 30.01.2008 | 24.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 30.01.2008 | 10.11.2005 | 1 |
Application |
TIF | 199.36 KB | 30.01.2008 | 07.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 30.01.2008 | 07.11.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.36 KB | 30.01.2008 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.12 KB | 30.01.2008 | 07.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 30.01.2008 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 30.01.2008 | 14.07.2005 | 2 |
Registration certificates |
TIF | 22.8 KB | 30.01.2008 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 30.01.2008 | 11.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 30.01.2008 | 08.07.2005 | 1 |
Application |
TIF | 153.45 KB | 30.01.2008 | 08.07.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 30.01.2008 | 08.07.2005 | 1 |
Consent of the auditor |
TIF | 8.4 KB | 30.01.2008 | 08.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 30.01.2008 | 08.07.2005 | 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