L & Z NEKUSTAMĀ ĪPAŠUMA SERVISS, 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, 01.06.2006
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L & Z NEKUSTAMĀ ĪPAŠUMA SERVISS" |
| Registration number, date | 40103154360, 22.03.1995 |
| VAT number | None (excluded 03.02.2006) Europe VAT register |
| Register, date | Commercial Register, 29.05.2002 |
| Legal address | Rīga, Strēlnieku iela 9-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2002 (registered payment 10.10.2002: 2 000 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 | u.c. statūtos paredzētā darbība Vadības konsultāciju pakalpojumi Centrālo biroju darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "BALTIMA" | Until 02.10.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9 | Until 08.06.2000 | 24 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadaga 8-1 | Until 02.10.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 05.04.2007 | TIF (670.99 KB) | ||
2001 |
Annual report | 05.04.2007 | TIF (627.1 KB) | ||
2000 |
Annual report | 05.04.2007 | TIF (425.44 KB) | ||
1999 |
Annual report | 05.04.2007 | TIF (625.97 KB) | ||
1998 |
Annual report | 05.04.2007 | TIF (440.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 210.63 KB | 05.04.2007 | 02.07.2002 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 24.35 KB | 05.04.2007 | 02.07.2002 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.97 KB | 05.04.2007 | 02.07.2002 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.49 KB | 05.04.2007 | 02.07.2002 | 2 |
Shareholders’ register |
TIF | 13.11 KB | 05.04.2007 | 02.07.2002 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 05.04.2007 | 24.05.2002 | 1 |
Articles of Association |
TIF | 207.99 KB | 05.04.2007 | 20.05.2002 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 25.99 KB | 05.04.2007 | 20.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 05.04.2007 | 06.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 05.04.2007 | 01.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 05.04.2007 | 03.11.2000 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 05.04.2007 | 03.11.2000 | 1 |
Articles of Association |
TIF | 250.65 KB | 05.04.2007 | 31.05.2000 | 7 |
Shareholders’ register |
TIF | 30.51 KB | 05.04.2007 | 31.05.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 195.44 KB | 05.04.2007 | 18.02.2000 | 8 |
Articles of Association |
TIF | 313.4 KB | 05.04.2007 | 29.09.1998 | 11 |
Shareholders’ register |
TIF | 26.78 KB | 05.04.2007 | 29.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.5 KB | 04.04.2007 | 18.09.1998 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 04.04.2007 | 18.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 63.38 KB | 04.04.2007 | 16.03.1998 | 2 |
Articles of Association |
TIF | 302.83 KB | 04.04.2007 | 16.03.1995 | 8 |
Memorandum of association |
TIF | 130.92 KB | 04.04.2007 | 16.03.1995 | 3 |
Shareholders’ register |
TIF | 25.88 KB | 04.04.2007 | 15.03.1995 | 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 | 38.1 KB | 05.04.2007 | 01.06.2006 | 2 |
Application |
TIF | 29.48 KB | 05.04.2007 | 24.05.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.93 KB | 05.04.2007 | 08.05.2006 | 2 |
Other documents |
TIF | 17.92 KB | 05.04.2007 | 29.04.2005 | 1 |
Other documents |
TIF | 46.82 KB | 05.04.2007 | 05.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.39 KB | 05.04.2007 | 16.05.2003 | 1 |
Other documents |
TIF | 247.34 KB | 05.04.2007 | 12.05.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 05.04.2007 | 08.01.2003 | 1 |
Other documents |
TIF | 39.56 KB | 05.04.2007 | 07.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 05.04.2007 | 07.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.47 KB | 05.04.2007 | 23.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 58.19 KB | 05.04.2007 | 17.12.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.13 KB | 05.04.2007 | 10.12.2002 | 2 |
Sample report |
TIF | 21.97 KB | 05.04.2007 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 05.04.2007 | 10.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 05.04.2007 | 07.10.2002 | 2 |
Application |
TIF | 61.71 KB | 05.04.2007 | 05.10.2002 | 2 |
Application |
TIF | 255.39 KB | 05.04.2007 | 05.10.2002 | 12 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 05.04.2007 | 05.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 05.04.2007 | 22.07.2002 | 1 |
Other documents |
TIF | 21.23 KB | 05.04.2007 | 02.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 05.04.2007 | 02.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 05.04.2007 | 29.05.2002 | 1 |
Registration certificates |
TIF | 115.62 KB | 05.04.2007 | 29.05.2002 | 1 |
Application |
TIF | 169.62 KB | 05.04.2007 | 24.05.2002 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 9.72 KB | 05.04.2007 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 05.04.2007 | 24.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 05.04.2007 | 20.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 05.04.2007 | 20.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 05.04.2007 | 20.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 05.04.2007 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 05.04.2007 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 05.04.2007 | 08.05.2002 | 2 |
Other documents |
TIF | 21.46 KB | 05.04.2007 | 06.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 05.04.2007 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 05.04.2007 | 06.05.2002 | 1 |
Sample report |
TIF | 18.41 KB | 05.04.2007 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 05.04.2007 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 05.04.2007 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 05.04.2007 | 15.05.2001 | 1 |
Sample report |
TIF | 24.47 KB | 05.04.2007 | 08.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 05.04.2007 | 01.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 05.04.2007 | 01.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 05.04.2007 | 20.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 05.04.2007 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 05.04.2007 | 10.11.2000 | 2 |
Sample report |
TIF | 19.45 KB | 05.04.2007 | 09.11.2000 | 1 |
Other documents |
TIF | 27.03 KB | 05.04.2007 | 03.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 05.04.2007 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 05.04.2007 | 03.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 05.04.2007 | 02.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 05.04.2007 | 08.06.2000 | 1 |
Registration certificates |
TIF | 78.95 KB | 05.04.2007 | 08.06.2000 | 1 |
Registration certificates |
TIF | 31.06 KB | 05.04.2007 | 08.06.2000 | 1 |
Other documents |
TIF | 28.08 KB | 05.04.2007 | 05.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.72 KB | 05.04.2007 | 05.06.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.42 KB | 05.04.2007 | 31.05.2000 | 1 |
Other documents |
TIF | 8.42 KB | 05.04.2007 | 31.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 05.04.2007 | 31.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.02 KB | 05.04.2007 | 31.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 05.04.2007 | 31.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 05.04.2007 | 09.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 293.06 KB | 05.04.2007 | 21.02.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 15.32 KB | 05.04.2007 | 02.10.1998 | 1 |
Registration certificates |
TIF | 48.67 KB | 05.04.2007 | 02.10.1998 | 1 |
Registration certificates |
TIF | 75.63 KB | 05.04.2007 | 02.10.1998 | 1 |
Other documents |
TIF | 21.15 KB | 05.04.2007 | 01.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 04.04.2007 | 01.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 05.04.2007 | 30.09.1998 | 1 |
Other documents |
TIF | 11.58 KB | 05.04.2007 | 29.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 05.04.2007 | 29.09.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 04.04.2007 | 29.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.44 KB | 04.04.2007 | 22.09.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.24 KB | 04.04.2007 | 18.09.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.48 KB | 04.04.2007 | 18.09.1998 | 1 |
Other documents |
TIF | 20.09 KB | 04.04.2007 | 18.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 04.04.2007 | 18.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 04.04.2007 | 18.09.1998 | 1 |
Sample report |
TIF | 40.38 KB | 04.04.2007 | 18.09.1998 | 1 |
Sample report |
TIF | 40.38 KB | 04.04.2007 | 18.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 04.04.2007 | 17.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 04.04.2007 | 16.09.1998 | 1 |
Sample report |
TIF | 26.16 KB | 04.04.2007 | 18.03.1998 | 1 |
Sample report |
TIF | 26.16 KB | 04.04.2007 | 18.03.1998 | 1 |
Registration certificates |
TIF | 68.38 KB | 05.04.2007 | 17.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14 KB | 04.04.2007 | 17.03.1998 | 1 |
Registration certificates |
TIF | 63.01 KB | 04.04.2007 | 17.03.1998 | 1 |
Other documents |
TIF | 18.97 KB | 04.04.2007 | 16.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 04.04.2007 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 04.04.2007 | 16.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 04.04.2007 | 16.03.1998 | 2 |
Copy of the personal identification document |
TIF | 40.54 KB | 05.04.2007 | 10.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 04.04.2007 | 23.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 04.04.2007 | 23.03.1995 | 2 |
Registration certificates |
TIF | 74.79 KB | 04.04.2007 | 22.03.1995 | 1 |
Registration certificates |
TIF | 73.44 KB | 04.04.2007 | 22.03.1995 | 1 |
Application |
TIF | 99.86 KB | 04.04.2007 | 21.03.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 04.04.2007 | 16.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 04.04.2007 | 16.03.1995 | 1 |
Sample report |
TIF | 9.12 KB | 04.04.2007 | 16.03.1995 | 1 |
Sample report |
TIF | 9.12 KB | 04.04.2007 | 16.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 82.1 KB | 05.04.2007 | 09.02.1995 | 2 |
Other documents |
TIF | 17.15 KB | 04.04.2007 | 16.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 109.23 KB | 04.04.2007 | 01.01.1994 | 3 |
Copy of the personal identification document |
TIF | 92.3 KB | 05.04.2007 | 13.12.1993 | 2 |
Other documents |
TIF | 115.43 KB | 05.04.2007 | 30.04.1993 | 2 |
Copy of the personal identification document |
TIF | 92.58 KB | 04.04.2007 | 13.04.1993 | 2 |
Copy of the personal identification document |
TIF | 70.61 KB | 05.04.2007 | 01.04.1993 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 90.05 KB | 05.04.2007 | 26.03.1993 | 3 |
Copy of the personal identification document |
TIF | 73.18 KB | 05.04.2007 | 22.03.1993 | 1 |
Copy of the personal identification document |
TIF | 95.11 KB | 04.04.2007 | 03.02.1993 | 2 |
Copy of the personal identification document |
TIF | 160.22 KB | 04.04.2007 | 23.07.1992 | 1 |
Copy of the personal identification document |
TIF | 127.08 KB | 04.04.2007 | 10.04.1981 | 2 |
Appraisal reports |
TIF | 13.49 KB | 04.04.2007 | 1 | |
Copy of the personal identification document |
TIF | 223.12 KB | 04.04.2007 | 2 |
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