Ogļu 26, 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 as a result of reorganization, 20.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ogļu 26" |
| Registration number, date | 40003884384, 22.12.2006 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Rīga, Mārtiņa iela 8-6B Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2006 (registered payment 22.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Balasta dambis 58 k-2 -4 | Until 25.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 180 | Until 25.05.2009 | 15 years ago |
| Rīga, Ogļu iela 26-2 | Until 21.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Oglu26 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Oglu26 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (517.51 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (523.55 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (406.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.64 KB | 20.08.2013 | 10.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.01 KB | 04.04.2013 | 27.03.2013 | 2 |
Shareholders’ register |
TIF | 14.38 KB | 26.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 26.08 KB | 19.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 14.3 KB | 20.03.2007 | 19.12.2006 | 1 |
Memorandum of Association |
TIF | 23.21 KB | 20.03.2007 | 19.12.2006 | 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 | 43.15 KB | 20.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 92.01 KB | 20.08.2013 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 20.08.2013 | 12.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 20.08.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 04.04.2013 | 03.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 04.04.2013 | 27.03.2013 | 1 |
Cover letter |
TIF | 34.69 KB | 04.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 26.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 58.83 KB | 26.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 26.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 133.5 KB | 26.07.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 26.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 25.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 74.11 KB | 25.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 19.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 77.01 KB | 19.10.2010 | 06.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 19.10.2010 | 06.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 11.4 KB | 19.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 106.21 KB | 10.02.2010 | 03.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 10.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 26.05.2009 | 25.05.2009 | 1 |
Application |
TIF | 67.36 KB | 26.05.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 26.05.2009 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 26.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 26.05.2009 | 22.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.82 KB | 26.05.2009 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 26.05.2009 | 09.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.76 KB | 26.05.2009 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 20.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 21.09 KB | 20.03.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 20.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 185.58 KB | 20.03.2007 | 19.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 20.03.2007 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 20.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 20.03.2007 | 19.12.2006 | 2 |
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