OSTAS NAMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.01.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSTAS NAMI"
Registration number, date 40003812668, 23.03.2006
VAT number None (excluded 20.01.2010) Europe VAT register
Register, date Commercial Register, 23.03.2006
Legal address Rīga, Andrejostas iela 6 Check address owners
Fixed capital 106 000 LVL , registered 23.05.2006 (registered payment 06.07.2006: 106 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Ieriķu iela 42 Until 27.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 25.01.2010  TIF (41.83 KB)

2008

Annual report 02.06.2009  TIF (591.97 KB)

2007

Annual report 15.05.2008  TIF (286.88 KB)

2006

Annual report 23.10.2007  TIF (285.26 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 179.97 KB 07.09.2010 23.09.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 190.89 KB 07.09.2010 04.09.2009 4

Articles of Association

TIF 45.08 KB 07.09.2010 02.09.2009 1

Articles of Association

TIF 44.2 KB 07.09.2010 02.09.2009 1

Regulations for the increase/reduction of the equity

TIF 52.88 KB 07.09.2010 02.09.2009 1

Regulations for the increase/reduction of the equity

TIF 63.52 KB 07.09.2010 02.09.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 93.38 KB 07.09.2010 02.09.2009 2

Shareholders’ register

TIF 31.31 KB 07.09.2010 03.11.2008 1

Shareholders’ register

TIF 18.94 KB 07.09.2010 26.07.2006 1

Articles of Association

TIF 151.13 KB 07.09.2010 25.07.2006 5

Shareholders’ register

TIF 17.77 KB 07.09.2010 07.07.2006 1

Shareholders’ register

TIF 19.83 KB 07.09.2010 29.06.2006 1

Articles of Association

TIF 153.84 KB 07.09.2010 17.05.2006 5

Regulations for the increase/reduction of the equity

TIF 34.45 KB 07.09.2010 17.05.2006 1

Shareholders’ register

TIF 16.98 KB 07.09.2010 17.05.2006 1

Articles of Association

TIF 148.09 KB 07.09.2010 17.03.2006 5

Memorandum of association

TIF 46.36 KB 07.09.2010 17.03.2006 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 68.56 KB 07.09.2010 20.01.2010 2

Application

TIF 58.34 KB 07.09.2010 28.12.2009 2

Other documents

TIF 29.72 KB 07.09.2010 25.09.2009 1

Protocols/decisions of a company/organisation

TIF 55.46 KB 07.09.2010 23.09.2009 2

Protocols/decisions of a company/organisation

TIF 23.33 KB 07.09.2010 23.09.2009 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 07.09.2010 16.09.2009 1

Power of attorney, act of empowerment

TIF 14.88 KB 07.09.2010 10.09.2009 1

Receipts on the publication and state fees

TIF 25.98 KB 07.09.2010 10.09.2009 2

Auditor’s report

TIF 101.38 KB 07.09.2010 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 85.37 KB 07.09.2010 04.09.2009 3

Submission/Application

TIF 28.3 KB 07.09.2010 04.09.2009 1

Other documents

TIF 44.1 KB 07.09.2010 02.09.2009 1

Protocols/decisions of a company/organisation

TIF 113.45 KB 07.09.2010 02.09.2009 3

Decisions / letters / protocols of public notaries

TIF 36.71 KB 07.09.2010 04.11.2008 1

Application

TIF 95.89 KB 07.09.2010 03.11.2008 3

Protocols/decisions of a company/organisation

TIF 60.45 KB 07.09.2010 03.11.2008 2

Receipts on the publication and state fees

TIF 22.09 KB 07.09.2010 03.11.2008 1

Receipts on the publication and state fees

TIF 45.88 KB 07.09.2010 03.11.2008 2

Notice of a member of the Board regarding the resignation

TIF 7.38 KB 07.09.2010 01.11.2008 1

Sample report

TIF 22.07 KB 07.09.2010 31.10.2008 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 07.09.2010 27.07.2006 2

Announcement regarding the legal address

TIF 7.94 KB 07.09.2010 26.07.2006 1

Application

TIF 105.67 KB 07.09.2010 26.07.2006 4

Consent of a member of the Board / executive director

TIF 7.11 KB 07.09.2010 25.07.2006 1

Protocols/decisions of a company/organisation

TIF 41.05 KB 07.09.2010 25.07.2006 2

Application

TIF 64.55 KB 07.09.2010 07.07.2006 2

Receipts on the publication and state fees

TIF 17.59 KB 07.09.2010 07.07.2006 1

Decisions / letters / protocols of public notaries

TIF 30.59 KB 07.09.2010 06.07.2006 1

Receipts on the publication and state fees

TIF 44.11 KB 07.09.2010 05.07.2006 3

Application

TIF 65.24 KB 07.09.2010 30.06.2006 2

Power of attorney, act of empowerment

TIF 42.76 KB 07.09.2010 21.06.2006 2

Decisions / letters / protocols of public notaries

TIF 35.24 KB 07.09.2010 23.05.2006 1

Receipts on the publication and state fees

TIF 38.04 KB 07.09.2010 18.05.2006 2

Application

TIF 73.11 KB 07.09.2010 17.05.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.21 KB 07.09.2010 17.05.2006 1

Power of attorney, act of empowerment

TIF 16.71 KB 07.09.2010 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 89.75 KB 07.09.2010 17.05.2006 3

Appraisal reports

TIF 3.85 MB 07.09.2010 06.04.2006 90

Decisions / letters / protocols of public notaries

TIF 43.26 KB 07.09.2010 23.03.2006 2

Registration certificates

TIF 38.7 KB 07.09.2010 23.03.2006 1

Registration certificates

TIF 23.28 KB 07.09.2010 23.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 07.09.2010 20.03.2006 1

Receipts on the publication and state fees

TIF 30.02 KB 07.09.2010 20.03.2006 2

Announcement regarding the legal address

TIF 8.52 KB 07.09.2010 17.03.2006 1

Application

TIF 96.7 KB 07.09.2010 17.03.2006 4

Consent of the auditor

TIF 6.3 KB 07.09.2010 17.03.2006 1

Consent of a member of the Board / executive director

TIF 13.55 KB 07.09.2010 17.03.2006 2

Sample report

TIF 19.95 KB 07.09.2010 16.09.2004 1

Receipts on the publication and state fees

TIF 72.08 KB 07.09.2010 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