Latzemes nekustamie īpašumi, AS
Public Limited 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, 21.05.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latzemes nekustamie īpašumi" |
| Registration number, date | 50003754431, 11.07.2005 |
| VAT number | None (excluded 21.05.2010) Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Rīga, Elizabetes iela 57A-15 Check address owners |
| Fixed capital | 500 000 LVL , registered 01.11.2007 (registered payment 20.12.2007: 500 000 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 57a | Until 03.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 03.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.05.2010 | TIF (427.74 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 15.05.2009 | TIF (644.87 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1006.42 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (412.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.22 KB | 24.05.2010 | 28.12.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.99 KB | 14.12.2009 | 24.11.2009 | 2 |
Articles of Association |
TIF | 41.69 KB | 22.01.2008 | 22.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.59 KB | 22.01.2008 | 22.08.2007 | 2 |
Articles of Association |
TIF | 36.54 KB | 22.01.2008 | 17.06.2005 | 1 |
Memorandum of association |
TIF | 57.88 KB | 22.01.2008 | 17.06.2005 | 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 | 64.56 KB | 24.05.2010 | 21.05.2010 | 2 |
Application |
TIF | 84.2 KB | 24.05.2010 | 17.05.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.84 KB | 24.05.2010 | 13.05.2010 | 1 |
Other documents |
TIF | 115.15 KB | 24.05.2010 | 28.12.2009 | 3 |
Other documents |
TIF | 16.54 KB | 24.05.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.58 KB | 24.05.2010 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 24.05.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 14.12.2009 | 14.12.2009 | 1 |
Cover letter |
TIF | 28.57 KB | 14.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 05.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 05.08.2009 | 22.07.2009 | 2 |
Application |
TIF | 522.22 KB | 05.08.2009 | 20.07.2009 | 8 |
Consent of members of the supervisory board |
TIF | 25.03 KB | 05.08.2009 | 17.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.61 KB | 05.08.2009 | 17.07.2009 | 3 |
Sample report |
TIF | 26.29 KB | 05.08.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 22.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 22.01.2008 | 17.12.2007 | 2 |
Application |
TIF | 123.04 KB | 22.01.2008 | 16.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 22.01.2008 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.64 KB | 22.01.2008 | 19.10.2007 | 2 |
Application |
TIF | 103.69 KB | 22.01.2008 | 16.10.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 61.76 KB | 22.01.2008 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.06 KB | 22.01.2008 | 22.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 22.01.2008 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 22.01.2008 | 03.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 22.01.2008 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 22.01.2008 | 28.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 22.01.2008 | 28.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 22.01.2008 | 28.06.2006 | 2 |
Application |
TIF | 61.45 KB | 22.01.2008 | 27.06.2006 | 2 |
Application |
TIF | 105.95 KB | 22.01.2008 | 27.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 22.01.2008 | 27.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 22.01.2008 | 27.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 22.01.2008 | 27.06.2006 | 1 |
Application |
TIF | 36.68 KB | 22.01.2008 | 26.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 22.01.2008 | 26.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 22.01.2008 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 22.01.2008 | 11.07.2005 | 2 |
Registration certificates |
TIF | 16.96 KB | 22.01.2008 | 11.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 22.01.2008 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.56 KB | 22.01.2008 | 21.06.2005 | 4 |
Application |
TIF | 205.42 KB | 22.01.2008 | 20.06.2005 | 5 |
Sample report |
TIF | 18.25 KB | 22.01.2008 | 20.06.2005 | 1 |
Consent of the auditor |
TIF | 11.03 KB | 05.08.2014 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 05.08.2014 | 17.06.2005 | 1 |
Consent of members of the supervisory board |
TIF | 34.17 KB | 05.08.2014 | 17.06.2005 | 3 |
Announcement regarding the legal address |
TIF | 7.66 KB | 22.01.2008 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 22.01.2008 | 17.06.2005 | 1 |
Sample report |
TIF | 17.39 KB | 22.01.2008 | 13.07.2004 | 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