Oliwer, 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, 14.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Oliwer" |
| Registration number, date | 40103180096, 11.07.2008 |
| VAT number | None (excluded 16.10.2013) Europe VAT register |
| Register, date | Commercial Register, 11.07.2008 |
| Legal address | Rīga, Senču iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.07.2008 (registered payment 11.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ĀBOLU ŠOVS" | Until 18.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 2A-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 2A-2 | Until 18.01.2013 | 12 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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0097 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Abolu s.vadib.zin. | RAR | ||||
2009 |
Annual report: Board statement | 11.07.2008 - 31.12.2009 | 26.04.2010 | RAR (3.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.76 KB | 15.11.2013 | 01.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.66 KB | 05.08.2013 | 23.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 43.71 KB | 18.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 54.47 KB | 18.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 37.14 KB | 18.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 240.34 KB | 02.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 06.11.2009 | 29.09.2009 | 1 |
Articles of Association |
TIF | 93.82 KB | 06.11.2009 | 29.09.2009 | 4 |
Articles of Association |
TIF | 95.36 KB | 15.05.2009 | 04.07.2008 | 3 |
Memorandum of association |
TIF | 58.55 KB | 15.05.2009 | 04.07.2008 | 2 |
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 | 51.87 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 63.32 KB | 15.11.2013 | 11.11.2013 | 2 |
Other documents |
TIF | 15.86 KB | 15.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 23.10.2013 | 23.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.1 KB | 18.10.2013 | 18.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 15.11.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 05.08.2013 | 31.07.2013 | 1 |
Cover letter |
TIF | 15.32 KB | 05.08.2013 | 23.07.2013 | 1 |
Other documents |
TIF | 13.95 KB | 05.08.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.07 KB | 18.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 161.55 KB | 18.01.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.33 KB | 18.01.2013 | 15.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 23.58 KB | 18.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 515.04 KB | 18.01.2013 | 14.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 52.83 KB | 18.01.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 18.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.59 KB | 02.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 440.23 KB | 02.01.2013 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 262.92 KB | 02.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 06.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 172.75 KB | 06.11.2009 | 26.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 06.11.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 15.05.2009 | 11.07.2008 | 2 |
Registration certificates |
TIF | 18.49 KB | 15.05.2009 | 11.07.2008 | 1 |
Submission/Application |
TIF | 11.76 KB | 15.05.2009 | 08.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 15.05.2009 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 15.05.2009 | 07.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 15.05.2009 | 04.07.2008 | 1 |
Application |
TIF | 125.88 KB | 15.05.2009 | 04.07.2008 | 7 |
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.
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