MD LAINE, 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, 18.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD LAINE" |
| Registration number, date | 40003464011, 13.10.1999 |
| VAT number | None (excluded 22.06.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 13.10.1999 |
| Legal address | Rīga, Aleksandra Čaka iela 83/85-34 Check address owners |
| 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 |
Historical addresses
| Rīga, Kaļķu iela 2-38 | Until 29.12.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 12.01.2010 | TIF (1.62 MB) | ||
2001 |
Annual report | 12.01.2010 | TIF (792.23 KB) | ||
2000 |
Annual report | 12.01.2010 | TIF (572.66 KB) | ||
1999 |
Annual report | 12.01.2010 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.09 KB | 12.01.2010 | 27.06.2003 | 1 |
Articles of Association |
TIF | 368.5 KB | 12.01.2010 | 19.12.2000 | 11 |
Articles of Association |
TIF | 338.96 KB | 12.01.2010 | 23.11.2000 | 11 |
Articles of Association |
TIF | 326.13 KB | 12.01.2010 | 22.09.1999 | 11 |
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 | 40.5 KB | 20.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 20.10.2010 | 13.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.76 KB | 20.10.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 12.01.2010 | 10.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.38 KB | 12.01.2010 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 12.01.2010 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 12.01.2010 | 11.06.2004 | 1 |
Cover letter |
TIF | 24.89 KB | 12.01.2010 | 10.06.2004 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.86 KB | 12.01.2010 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 12.01.2010 | 25.03.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.79 KB | 12.01.2010 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 12.01.2010 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 12.01.2010 | 02.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 12.01.2010 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 12.01.2010 | 27.06.2003 | 1 |
Submission/Application |
TIF | 19.57 KB | 12.01.2010 | 27.06.2003 | 1 |
Sample report |
TIF | 20.76 KB | 12.01.2010 | 12.05.2003 | 1 |
Copy of the personal identification document |
TIF | 155.31 KB | 12.01.2010 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.83 KB | 12.01.2010 | 29.12.2000 | 1 |
Registration certificates |
TIF | 71.47 KB | 12.01.2010 | 29.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 12.01.2010 | 20.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.46 KB | 12.01.2010 | 19.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 12.01.2010 | 19.12.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.44 KB | 12.01.2010 | 19.12.2000 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 12.01.2010 | 19.12.2000 | 1 |
Submission/Application |
TIF | 11.86 KB | 12.01.2010 | 19.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 12.01.2010 | 18.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.9 KB | 12.01.2010 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.75 KB | 12.01.2010 | 28.11.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.08 KB | 12.01.2010 | 23.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 12.01.2010 | 23.11.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.33 KB | 12.01.2010 | 23.11.2000 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 12.01.2010 | 23.11.2000 | 1 |
Other documents |
TIF | 103.65 KB | 12.01.2010 | 31.10.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.91 KB | 12.01.2010 | 13.10.1999 | 1 |
Registration certificates |
TIF | 22.26 KB | 12.01.2010 | 13.10.1999 | 1 |
Registration certificates |
TIF | 57.42 KB | 12.01.2010 | 13.10.1999 | 1 |
Application |
TIF | 111.43 KB | 12.01.2010 | 30.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 11.98 KB | 12.01.2010 | 30.09.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 12.01.2010 | 29.09.1999 | 1 |
Submission/Application |
TIF | 7.25 KB | 12.01.2010 | 29.09.1999 | 1 |
Sample report |
TIF | 31.22 KB | 12.01.2010 | 24.09.1999 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 12.01.2010 | 22.09.1999 | 1 |
Memorandum of Association |
TIF | 25.96 KB | 12.01.2010 | 22.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 123.22 KB | 12.01.2010 | 14.09.1999 | 2 |
Copy of the personal identification document |
TIF | 852.13 KB | 12.01.2010 | 23.06.1977 | 3 |
Copy of the personal identification document |
TIF | 1.04 MB | 12.01.2010 | 7 | |
Submission/Application |
TIF | 17.86 KB | 12.01.2010 | 1 | |
Submission/Application |
TIF | 16.96 KB | 12.01.2010 | 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