L4 ceļu projekti, 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, 03.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L4 ceļu projekti" |
| Registration number, date | 40003858911, 22.09.2006 |
| VAT number | None (excluded 03.07.2013) Europe VAT register |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Rīga, Jelgavas iela 90 Check address owners |
| Fixed capital | 62 000 LVL , registered 21.08.2008 (registered payment 26.09.2008: 62 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums istais | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums istais | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.05.2009 | ||
2007 |
Annual report | 22.05.2008 | TIF (759.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.04 KB | 21.02.2014 | 14.01.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.73 KB | 30.01.2013 | 14.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 06.06.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 53.45 KB | 06.06.2011 | 20.05.2011 | 2 |
Shareholders’ register |
TIF | 21.65 KB | 02.08.2010 | 27.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 21.07.2010 | 19.06.2009 | 1 |
Articles of Association |
TIF | 25.56 KB | 21.07.2010 | 19.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 21.07.2010 | 02.09.2008 | 1 |
Articles of Association |
TIF | 20.59 KB | 21.07.2010 | 02.09.2008 | 2 |
Shareholders’ register |
TIF | 21.35 KB | 21.07.2010 | 25.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 21.07.2010 | 09.07.2008 | 1 |
Articles of Association |
TIF | 20.35 KB | 21.07.2010 | 09.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 21.07.2010 | 08.10.2007 | 1 |
Articles of Association |
TIF | 20.68 KB | 21.07.2010 | 08.10.2007 | 2 |
Articles of Association |
TIF | 29.05 KB | 21.07.2010 | 17.08.2006 | 2 |
Memorandum of association |
TIF | 54.64 KB | 21.07.2010 | 17.08.2006 | 3 |
Shareholders’ register |
TIF | 28.31 KB | 21.07.2010 | 2 |
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 | 42.71 KB | 21.02.2014 | 03.07.2013 | 2 |
Application |
TIF | 38.36 KB | 21.02.2014 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 21.02.2014 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 21.02.2014 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 30.01.2013 | 30.01.2013 | 1 |
Cover letter |
TIF | 22.74 KB | 30.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 06.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 311.13 KB | 06.06.2011 | 23.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 06.06.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 12.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 221.23 KB | 12.11.2010 | 27.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 12.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 02.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 117.46 KB | 02.08.2010 | 27.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 02.08.2010 | 22.07.2010 | 2 |
Purchase contracts |
TIF | 59.91 KB | 02.08.2010 | 22.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 21.07.2010 | 11.06.2010 | 1 |
Application |
TIF | 327.87 KB | 21.07.2010 | 07.06.2010 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 5.3 KB | 21.07.2010 | 07.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 21.07.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 21.07.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 21.07.2010 | 06.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 21.07.2010 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 21.07.2010 | 01.07.2009 | 2 |
Application |
TIF | 134.42 KB | 21.07.2010 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 21.07.2010 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 21.07.2010 | 29.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 21.07.2010 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 21.07.2010 | 16.12.2008 | 2 |
Application |
TIF | 175.1 KB | 21.07.2010 | 12.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 21.07.2010 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 21.07.2010 | 12.12.2008 | 2 |
Sample report |
TIF | 23.93 KB | 21.07.2010 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 21.07.2010 | 26.09.2008 | 2 |
Cover letter |
TIF | 16.96 KB | 21.07.2010 | 22.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 21.07.2010 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 21.07.2010 | 09.09.2008 | 2 |
Application |
TIF | 165.41 KB | 21.07.2010 | 08.09.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 21.07.2010 | 02.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 21.07.2010 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 21.07.2010 | 21.08.2008 | 1 |
Cover letter |
TIF | 20.81 KB | 21.07.2010 | 18.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 21.07.2010 | 14.08.2008 | 1 |
Application |
TIF | 113.91 KB | 21.07.2010 | 06.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 21.07.2010 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.99 KB | 21.07.2010 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 21.07.2010 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 21.07.2010 | 10.10.2007 | 2 |
Application |
TIF | 353.92 KB | 21.07.2010 | 09.10.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 21.07.2010 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 21.07.2010 | 22.09.2006 | 2 |
Registration certificates |
TIF | 21.99 KB | 21.07.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 21.07.2010 | 15.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 21.07.2010 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 21.07.2010 | 17.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.46 KB | 21.07.2010 | 17.08.2006 | 3 |
Application |
TIF | 165.87 KB | 21.07.2010 | 26.07.2006 | 6 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 21.07.2010 | 03.02.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.26 KB | 21.07.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 39.31 KB | 21.07.2010 | 3 |
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