Lava commercial properties, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 17.12.2012
Business form Limited Liability Company
Registered name "Lava commercial properties" SIA
Registration number, date 40103480116, 11.11.2011
VAT number None (excluded 17.12.2012) Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Rīga, Maskavas iela 257 Check address owners
Fixed capital 3 070 000 LVL , registered 15.12.2011 (registered payment 29.12.2011: 3 070 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 129.07 KB 18.12.2012 22.08.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.01 KB 05.09.2012 22.08.2012 3

Shareholders’ register

TIF 50.17 KB 06.06.2012 27.04.2012 1

Shareholders’ register

TIF 44.84 KB 02.01.2012 22.12.2011 1

Shareholders’ register

TIF 34.27 KB 19.12.2011 06.12.2011 1

Amendments to the Articles of Association

 TIF 59.27 KB 19.12.2011 02.12.2011 2

Articles of Association

 TIF 41.43 KB 19.12.2011 02.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 188.63 KB 19.12.2011 02.12.2011 4

Articles of Association

 TIF 39.57 KB 15.11.2011 25.10.2011 1

Memorandum of Association

 TIF 102.96 KB 15.11.2011 25.10.2011 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 48.45 KB 18.12.2012 17.12.2012 2

Application

 TIF 93.32 KB 18.12.2012 07.12.2012 1

Power of attorney, act of empowerment

 TIF 58.96 KB 18.12.2012 01.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 05.09.2012 29.08.2012 2

Protocols/decisions of a company/organisation

 TIF 158.91 KB 18.12.2012 22.08.2012 4

Other documents

 TIF 40.83 KB 05.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 06.06.2012 01.06.2012 1

Application

 TIF 41.43 KB 06.06.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 94.1 KB 08.03.2012 07.03.2012 2

Application

 TIF 459.22 KB 08.03.2012 02.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 61.2 KB 02.01.2012 29.12.2011 2

Application

 TIF 68.55 KB 02.01.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 19.12.2011 15.12.2011 2

Application

 TIF 145.63 KB 19.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 119.28 KB 19.12.2011 02.12.2011 3

Other documents

 TIF 92.25 KB 19.12.2011 02.12.2011 2

Protocols/decisions of a company/organisation

 TIF 144.33 KB 19.12.2011 02.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 15.11.2011 11.11.2011 2

Registration certificates

 TIF 30.75 KB 15.11.2011 11.11.2011 1

Appraisal reports

 TIF 190.35 KB 19.12.2011 10.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 15.11.2011 08.11.2011 1

Announcement regarding the legal address

 TIF 17.38 KB 15.11.2011 25.10.2011 1

Application

 TIF 272.26 KB 15.11.2011 25.10.2011 3

Confirmation or consent to legal address

 TIF 22.33 KB 15.11.2011 25.10.2011 1

Power of attorney, act of empowerment

 TIF 114.85 KB 15.11.2011 24.10.2011 2

Protocols/decisions of a company/organisation

 TIF 91.28 KB 08.03.2012 01.03.2011 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