KUĢU APGĀDE LIBAVA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KUĢU APGĀDE LIBAVA"
Registration number, date 42103016510, 15.05.1996
VAT number None (excluded 27.06.2007) Europe VAT register
Register, date Commercial Register, 26.05.2003
Legal address Liepāja, Sliežu iela 4 Check address owners
Fixed capital 15 000 LVL , registered 26.05.2003 (registered payment 26.05.2003: 15 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Apavu ražošana
u.c. statūtos paredzētā darbība

Historical addresses

Liepāja, Ziemas osta 4 Until 26.05.2003 22 years ago
Liepāja, Kaiju iela 11 Until 12.08.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 03.12.2008  TIF (181.79 KB)

1996

Annual report 15.10.2008  TIF (653.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.93 KB 16.10.2008 09.05.2003 2

Shareholders’ register

TIF 17.62 KB 16.10.2008 09.05.2003 1

Amendments to the Articles of Association

TIF 19.26 KB 16.10.2008 29.07.2002 1

Amendments to the Articles of Association

TIF 69.54 KB 16.10.2008 07.04.1999 3

Regulations for the increase/reduction of the equity

TIF 19.64 KB 16.10.2008 07.04.1999 1

Shareholders’ register

TIF 13.62 KB 16.10.2008 07.04.1999 1

Shareholders’ register

TIF 13.46 KB 15.10.2008 07.04.1999 1

Articles of Association

TIF 416.69 KB 15.10.2008 12.03.1998 10

Amendments to the Articles of Association

TIF 53.29 KB 15.10.2008 05.03.1997 2

Amendments to the Articles of Association

TIF 12.75 KB 15.10.2008 14.08.1996 1

Articles of Association

TIF 193.83 KB 15.10.2008 22.04.1996 7

Shareholders’ register

TIF 21.65 KB 15.10.2008 22.04.1996 1

Memorandum of association

TIF 57.66 KB 15.10.2008 11.04.1996 2

Articles of Association

TIF 198.45 KB 15.10.2008 7

Shareholders’ register

TIF 22.29 KB 15.10.2008 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 25.23 KB 03.12.2008 24.11.2008 1

Application

TIF 38.16 KB 03.12.2008 21.11.2008 2

Receipts on the publication and state fees

TIF 10.74 KB 03.12.2008 21.11.2008 1

Other documents

TIF 14.9 KB 03.12.2008 12.11.2008 1

Plan for the division of the remaining assets of the company

TIF 6.08 KB 03.12.2008 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 16.10.2008 13.06.2008 2

Application

TIF 49.17 KB 16.10.2008 10.06.2008 2

Power of attorney, act of empowerment

TIF 12.95 KB 16.10.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 14.39 KB 16.10.2008 10.06.2008 1

Sample report

TIF 25.05 KB 16.10.2008 02.06.2008 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 16.10.2008 06.05.2008 1

Decisions / letters / protocols of public notaries

TIF 26.9 KB 16.10.2008 02.06.2003 1

Application

TIF 94.09 KB 16.10.2008 27.05.2003 3

Receipts on the publication and state fees

TIF 27.12 KB 16.10.2008 27.05.2003 2

Consent of a member of the Board / executive director

TIF 8.61 KB 16.10.2008 26.05.2003 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 16.10.2008 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 40.52 KB 16.10.2008 26.05.2003 2

Registration certificates

TIF 180.49 KB 16.10.2008 26.05.2003 1

Application

TIF 131.2 KB 16.10.2008 16.05.2003 4

Receipts on the publication and state fees

TIF 26.01 KB 16.10.2008 16.05.2003 2

Announcement regarding the legal address

TIF 10.6 KB 16.10.2008 09.05.2003 1

Consent of a member of the Board / executive director

TIF 9.49 KB 16.10.2008 09.05.2003 1

Consent of a member of the Board / executive director

TIF 9.51 KB 16.10.2008 09.05.2003 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 16.10.2008 09.05.2003 2

Other documents

TIF 166.52 KB 16.10.2008 22.04.2003 4

Decisions / letters / protocols of public notaries

TIF 27.92 KB 16.10.2008 12.08.2002 1

Registration certificates

TIF 40.7 KB 16.10.2008 12.08.2002 1

Receipts on the publication and state fees

TIF 49.97 KB 16.10.2008 30.07.2002 2

Sample report

TIF 16.52 KB 16.10.2008 30.07.2002 1

Application

TIF 18.46 KB 16.10.2008 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 22.36 KB 16.10.2008 29.07.2002 1

Other documents

TIF 178.68 KB 16.10.2008 30.11.1999 5

Other documents

TIF 81.84 KB 16.10.2008 04.11.1999 2

Submission/Application

TIF 8.68 KB 15.10.2008 04.07.1999 1

Decisions / letters / protocols of public notaries

TIF 14.18 KB 16.10.2008 22.04.1999 1

Receipts on the publication and state fees

TIF 20.71 KB 15.10.2008 16.04.1999 1

Sample report

TIF 22.22 KB 15.10.2008 16.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 110.72 KB 16.10.2008 15.04.1999 5

Protocols/decisions of a company/organisation

TIF 68.59 KB 15.10.2008 07.04.1999 3

Purchase contracts

TIF 80.09 KB 15.10.2008 07.04.1999 4

Protocols/decisions of a company/organisation

TIF 14 KB 15.10.2008 03.11.1998 1

Protocols/decisions of a company/organisation

TIF 19.21 KB 15.10.2008 25.08.1998 1

Sample report

TIF 21.75 KB 15.10.2008 25.08.1998 1

Other documents

TIF 169.7 KB 16.10.2008 01.06.1998 6

Decisions / letters / protocols of public notaries

TIF 15.09 KB 15.10.2008 19.03.1998 1

Registration certificates

TIF 76.18 KB 15.10.2008 19.03.1998 1

Receipts on the publication and state fees

TIF 20.29 KB 15.10.2008 16.03.1998 2

Sample report

TIF 32.78 KB 15.10.2008 16.03.1998 1

Documents attesting the transfer of shares

TIF 14.15 KB 15.10.2008 12.03.1998 1

Protocols/decisions of a company/organisation

TIF 36.57 KB 15.10.2008 12.03.1998 1

Submission/Application

TIF 11.68 KB 15.10.2008 12.03.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.95 KB 15.10.2008 09.03.1998 1

Decisions / letters / protocols of public notaries

TIF 13.51 KB 15.10.2008 05.03.1997 1

Receipts on the publication and state fees

TIF 21.02 KB 15.10.2008 26.02.1997 2

Protocols/decisions of a company/organisation

TIF 25.62 KB 15.10.2008 24.02.1997 1

Sample report

TIF 27.92 KB 15.10.2008 24.02.1997 1

Submission/Application

TIF 10.81 KB 15.10.2008 24.02.1997 1

Submission/Application

TIF 11.08 KB 15.10.2008 24.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 9.78 KB 15.10.2008 21.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 15.10.2008 20.02.1997 1

Specimen signature without Identity number

TIF 11.54 KB 15.10.2008 14.10.1996 1

Protocols/decisions of a company/organisation

TIF 30.67 KB 15.10.2008 08.10.1996 1

Decisions / letters / protocols of public notaries

TIF 12.29 KB 15.10.2008 14.08.1996 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 15.10.2008 12.07.1996 1

Receipts on the publication and state fees

TIF 13.4 KB 15.10.2008 12.07.1996 2

Submission/Application

TIF 5.04 KB 15.10.2008 12.07.1996 1

Protocols/decisions of a company/organisation

TIF 30.27 KB 15.10.2008 18.05.1996 1

Other documents

TIF 10.79 KB 15.10.2008 16.05.1996 1

Decisions / letters / protocols of public notaries

TIF 12.46 KB 15.10.2008 15.05.1996 1

Registration certificates

TIF 64.51 KB 15.10.2008 15.05.1996 1

Application

TIF 122.08 KB 15.10.2008 09.05.1996 4

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 15.10.2008 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 19.81 KB 15.10.2008 22.04.1996 1

Protocols/decisions of a company/organisation

TIF 19.53 KB 15.10.2008 22.04.1996 1

Receipts on the publication and state fees

TIF 28.04 KB 15.10.2008 22.04.1996 4

Specimen signature without Identity number

TIF 11.93 KB 15.10.2008 22.04.1996 1

Announcement regarding the legal address

TIF 11.07 KB 15.10.2008 09.04.1996 1

Copy of the personal identification document

TIF 82.2 KB 16.10.2008 1

Registration certificates

TIF 56.45 KB 16.10.2008 1

Registration certificates

TIF 246.14 KB 16.10.2008 1

Copy of the personal identification document

TIF 399.99 KB 15.10.2008 4

Copy of the personal identification document

TIF 15.42 KB 15.10.2008 3

Copy of the personal identification document

TIF 862.67 KB 15.10.2008 4

Copy of the personal identification document

TIF 166.49 KB 15.10.2008 1

Registration certificates

TIF 69.31 KB 15.10.2008 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