Lege Artis Rīga, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 28.05.2014
Business form Public Limited Company
Registered name AS "Lege Artis Rīga"
Registration number, date 40003998686, 07.03.2008
VAT number None (excluded 28.05.2014) Europe VAT register
Register, date Commercial Register, 07.03.2008
Legal address Olaines nov., Olaine, Rūpnīcu iela 5 Check address owners
Fixed capital 25 000 LVL , registered 07.03.2008 (registered payment 07.03.2008: 25 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Ganību dambis 24a-801 Until 03.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Lege Artis v4 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIB PDF

2011

 Annual report 25.07.2012  TIF (1023.39 KB)

2010

 Annual report 17.05.2011  TIF (609.1 KB)

2009

 Annual report 18.05.2010  TIF (576.21 KB)

2008

 Annual report 08.05.2009  TIF (426.42 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 120.26 KB 30.05.2014 15.11.2013 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 117.84 KB 15.05.2013 09.05.2013 4

Amendments to the Articles of Association

 TIF 13.35 KB 05.12.2011 28.11.2011 1

Articles of Association

 TIF 56.49 KB 05.12.2011 28.11.2011 2

Amendments to the Articles of Association

 TIF 42.04 KB 29.11.2011 24.11.2011 1

Articles of Association

 TIF 86.52 KB 29.11.2011 24.11.2011 2

Articles of Association

 TIF 69.21 KB 29.11.2011 21.11.2011 2

Articles of Association

 TIF 46.37 KB 10.03.2008 03.03.2008 1

Memorandum of Association

 TIF 51.02 KB 10.03.2008 03.03.2008 2

Amendments to the Articles of Association

 TIF 40.29 KB 29.11.2011 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 128.28 KB 30.05.2014 28.05.2014 4

Application

 TIF 32.75 KB 30.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

 TIF 65.24 KB 30.05.2014 15.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 15.05.2013 14.05.2013 2

Power of attorney, act of empowerment

 TIF 16.18 KB 15.05.2013 09.05.2013 1

Submission/Application

 TIF 11.39 KB 15.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.82 KB 04.01.2012 03.01.2012 2

Registration certificates

 TIF 31.26 KB 04.01.2012 03.01.2012 1

Application

 TIF 426.63 KB 04.01.2012 16.12.2011 6

Confirmation or consent to legal address

 TIF 29.23 KB 04.01.2012 16.12.2011 1

Consent of members of the supervisory board

 TIF 59.72 KB 04.01.2012 12.12.2011 3

Protocols/decisions of a company/organisation

 TIF 37.77 KB 04.01.2012 12.12.2011 1

Notice of a member of the Board regarding the resignation

 TIF 15.04 KB 04.01.2012 09.12.2011 1

Protocols/decisions of a company/organisation

 TIF 42.01 KB 04.01.2012 09.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 05.12.2011 30.11.2011 2

Application

 TIF 70.13 KB 05.12.2011 29.11.2011 2

Protocols/decisions of a company/organisation

 TIF 69.86 KB 05.12.2011 28.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 82.49 KB 29.11.2011 28.11.2011 2

Application

 TIF 297.83 KB 29.11.2011 25.11.2011 6

Consent of members of the supervisory board

 TIF 65.41 KB 29.11.2011 21.11.2011 3

Protocols/decisions of a company/organisation

 TIF 70.64 KB 29.11.2011 21.11.2011 2

Protocols/decisions of a company/organisation

 TIF 94.67 KB 29.11.2011 21.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 47.63 KB 10.12.2015 08.12.2008 2

Registration certificates

 TIF 38.99 KB 10.12.2015 24.09.2008 1

Receipts on the publication and state fees

 TIF 35.59 KB 10.12.2015 19.09.2008 1

Power of attorney, act of empowerment

 TIF 9.74 KB 10.12.2015 18.09.2008 1

Submission/Application

 TIF 10.28 KB 10.12.2015 18.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 10.03.2008 07.03.2008 2

Registration certificates

 TIF 20.97 KB 10.03.2008 07.03.2008 1

Application

 TIF 118.03 KB 10.03.2008 06.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 10.03.2008 06.03.2008 1

Receipts on the publication and state fees

 TIF 29.33 KB 10.03.2008 06.03.2008 2

Sample report

 TIF 28.43 KB 10.03.2008 06.03.2008 1

Announcement regarding the legal address

 TIF 6.41 KB 10.03.2008 03.03.2008 1

Consent of members of the supervisory board

 TIF 24.91 KB 10.03.2008 03.03.2008 3

List of members of the Board / Supervisory Board

 TIF 31.62 KB 04.01.2012 1

Submission/Application

 TIF 31.31 KB 04.01.2012 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