Mūsu flote, 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, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mūsu flote" |
| Registration number, date | 40103410000, 27.04.2011 |
| VAT number | None (excluded 31.01.2014) Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Rīga, Apes iela 1A-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2013 (registered payment 31.07.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIVETIME" | Until 08.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 19 k-2 -23 | Until 31.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 27.13 KB | 07.02.2014 | 29.07.2013 | 1 |
Shareholders’ register |
TIF | 78.67 KB | 07.02.2014 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 58.32 KB | 07.02.2014 | 29.07.2013 | 2 |
Articles of Association |
TIF | 44.31 KB | 01.08.2013 | 29.07.2013 | 2 |
Articles of Association |
TIF | 14.13 KB | 13.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 54.9 KB | 02.05.2011 | 19.04.2011 | 3 |
Memorandum of Association |
TIF | 18.22 KB | 02.05.2011 | 19.04.2011 | 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 | 61.84 KB | 04.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 22.09.2014 | 18.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.71 KB | 16.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 28.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 06.02.2014 | 06.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.17 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 07.02.2014 | 31.07.2013 | 2 |
Application |
TIF | 263.27 KB | 07.02.2014 | 29.07.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.26 KB | 07.02.2014 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 07.02.2014 | 29.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 07.02.2014 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.94 KB | 07.02.2014 | 29.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 138.81 KB | 07.02.2014 | 24.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 181.95 KB | 07.02.2014 | 24.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 28.84 KB | 07.02.2014 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 13.05.2013 | 08.05.2013 | 1 |
Registration certificates |
TIF | 52.68 KB | 13.05.2013 | 08.05.2013 | 1 |
Application |
TIF | 61.67 KB | 13.05.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 13.05.2013 | 29.04.2013 | 1 |
Registration certificates |
TIF | 50.17 KB | 13.05.2013 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 02.05.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 51.49 KB | 02.05.2011 | 27.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 02.05.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 02.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 87.45 KB | 02.05.2011 | 19.04.2011 | 4 |
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