Nītaure Forests, 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, 15.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nītaure Forests SIA |
| Registration number, date | 40003515267, 25.10.2000 |
| VAT number | None (excluded 15.11.2010) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Check address owners |
| Fixed capital | 400 600 LVL , registered 17.09.2007 (registered payment 17.09.2007: 400 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TORSANA NĪTAURE" | Until 22.11.2005 | 19 years ago |
|---|---|---|
| "TORSANA NĪTAURE" SIA | Until 17.12.2004 | 20 years ago |
| SIA "TORSANA 4" | Until 08.10.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 16 years ago |
| Jelgava, 5. līnija 21 | Until 23.02.2005 | 19 years ago |
| Jūrmala, Turaidas iela 9 | Until 03.02.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | ZIP (18.27 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (265.08 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (355.9 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (239.24 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (248.77 KB) | ||
2004 |
Annual report | 17.08.2009 | TIF (297.79 KB) | ||
2003 |
Annual report | 17.08.2009 | TIF (306.78 KB) | ||
2002 |
Annual report | 17.08.2009 | TIF (317.14 KB) | ||
2001 |
Annual report | 17.08.2009 | TIF (283.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 221.09 KB | 07.10.2009 | 31.08.2009 | 11 |
Articles of Association |
TIF | 17.84 KB | 17.08.2009 | 06.09.2007 | 1 |
Shareholders’ register |
TIF | 11.16 KB | 17.08.2009 | 06.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 17.08.2009 | 08.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.59 KB | 17.08.2009 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 17.08.2009 | 04.11.2005 | 1 |
Articles of Association |
TIF | 15.91 KB | 17.08.2009 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 17.08.2009 | 04.11.2005 | 1 |
Articles of Association |
TIF | 15.15 KB | 17.08.2009 | 10.02.2005 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 17.08.2009 | 18.01.2005 | 1 |
Articles of Association |
TIF | 47.6 KB | 17.08.2009 | 10.12.2004 | 3 |
Shareholders’ register |
TIF | 16.63 KB | 17.08.2009 | 10.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 131.29 KB | 17.08.2009 | 27.01.2003 | 5 |
Amendments to the Articles of Association |
TIF | 38.67 KB | 17.08.2009 | 27.09.2001 | 3 |
Articles of Association |
TIF | 345.52 KB | 17.08.2009 | 09.10.2000 | 15 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 209.34 KB | 17.08.2009 | 20.01.2000 | 12 |
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 | 34.4 KB | 15.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 57.2 KB | 15.11.2010 | 01.11.2010 | 2 |
Cover letter |
TIF | 22.01 KB | 15.11.2010 | 25.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.35 KB | 15.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 07.10.2009 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 07.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 45.69 KB | 07.10.2009 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 07.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 17.08.2009 | 15.12.2008 | 1 |
Application |
TIF | 59.72 KB | 17.08.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 17.08.2009 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.63 KB | 17.08.2009 | 18.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 17.08.2009 | 13.03.2008 | 2 |
Other documents |
TIF | 22.24 KB | 17.08.2009 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 91.61 KB | 17.08.2009 | 29.02.2008 | 2 |
Application |
TIF | 72.72 KB | 17.08.2009 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 17.08.2009 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 17.08.2009 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 191.63 KB | 17.08.2009 | 12.09.2007 | 2 |
Application |
TIF | 73.58 KB | 17.08.2009 | 06.09.2007 | 2 |
Appraisal reports |
TIF | 2.8 MB | 17.08.2009 | 24.08.2007 | 86 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 17.08.2009 | 08.08.2007 | 3 |
Registration certificates |
TIF | 23.5 KB | 15.11.2010 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 17.08.2009 | 22.11.2005 | 2 |
Registration certificates |
TIF | 23.29 KB | 17.08.2009 | 22.11.2005 | 1 |
Specimen signature without Identity number |
TIF | 21.01 KB | 17.08.2009 | 14.11.2005 | 1 |
Application |
TIF | 125.27 KB | 17.08.2009 | 11.11.2005 | 5 |
Consent of the auditor |
TIF | 7.85 KB | 17.08.2009 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.13 KB | 17.08.2009 | 09.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 17.08.2009 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 17.08.2009 | 04.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 17.08.2009 | 23.02.2005 | 1 |
Application |
TIF | 116.33 KB | 17.08.2009 | 18.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 17.08.2009 | 18.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.46 KB | 17.08.2009 | 10.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 17.08.2009 | 10.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 17.08.2009 | 10.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 17.08.2009 | 09.02.2005 | 1 |
Application |
TIF | 130.54 KB | 17.08.2009 | 31.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 17.08.2009 | 31.01.2005 | 1 |
Sample report |
TIF | 32.88 KB | 17.08.2009 | 28.01.2005 | 3 |
Specimen signature without Identity number |
TIF | 27.01 KB | 17.08.2009 | 28.01.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.09 KB | 17.08.2009 | 18.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 17.08.2009 | 18.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 17.08.2009 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 17.08.2009 | 17.12.2004 | 1 |
Registration certificates |
TIF | 26.09 KB | 17.08.2009 | 17.12.2004 | 1 |
Application |
TIF | 103.37 KB | 17.08.2009 | 13.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 17.08.2009 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.36 KB | 17.08.2009 | 10.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.82 KB | 17.08.2009 | 10.12.2004 | 5 |
Other documents |
TIF | 71.79 KB | 17.08.2009 | 10.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.82 KB | 17.08.2009 | 10.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.82 KB | 17.08.2009 | 10.12.2004 | 5 |
Consent of the auditor |
TIF | 18.11 KB | 17.08.2009 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 17.08.2009 | 07.02.2003 | 1 |
Registration certificates |
TIF | 94.39 KB | 17.08.2009 | 07.02.2003 | 2 |
Submission/Application |
TIF | 18.18 KB | 17.08.2009 | 05.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 17.08.2009 | 03.02.2003 | 1 |
Registration certificates |
TIF | 99.96 KB | 17.08.2009 | 03.02.2003 | 2 |
Cover letter |
TIF | 20.22 KB | 17.08.2009 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.72 KB | 17.08.2009 | 31.01.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.06 KB | 17.08.2009 | 27.01.2003 | 5 |
Sample report |
TIF | 60.17 KB | 17.08.2009 | 27.01.2003 | 5 |
Announcement regarding the legal address |
TIF | 6.12 KB | 17.08.2009 | 22.01.2003 | 1 |
Sample report |
TIF | 22.95 KB | 17.08.2009 | 20.01.2003 | 1 |
Sample report |
TIF | 25.15 KB | 17.08.2009 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.25 KB | 17.08.2009 | 08.10.2001 | 1 |
Registration certificates |
TIF | 110.22 KB | 17.08.2009 | 08.10.2001 | 2 |
Cover letter |
TIF | 16.99 KB | 17.08.2009 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 17.08.2009 | 01.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 17.08.2009 | 27.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 17.08.2009 | 25.10.2000 | 1 |
Registration certificates |
TIF | 49.24 KB | 17.08.2009 | 25.10.2000 | 1 |
Application |
TIF | 138.29 KB | 17.08.2009 | 11.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.14 KB | 17.08.2009 | 10.10.2000 | 1 |
Sample report |
TIF | 16.92 KB | 17.08.2009 | 10.10.2000 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 17.08.2009 | 09.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 17.08.2009 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.14 KB | 17.08.2009 | 09.10.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 17.08.2009 | 02.10.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.79 KB | 17.08.2009 | 04.04.2000 | 1 |
Other documents |
TIF | 21.2 KB | 17.08.2009 | 20.03.2000 | 2 |
Copy of the personal identification document |
TIF | 93.03 KB | 17.08.2009 | 27.05.1999 | 1 |
Copy of the personal identification document |
TIF | 248.92 KB | 17.08.2009 | 3 |
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