Pārvalde un Investīcijas, 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, 27.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pārvalde un Investīcijas" |
| Registration number, date | 40103344858, 15.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2010 |
| Legal address | Rīga, Viesuļu iela 3 Check address owners |
| Fixed capital | 110 000 LVL , registered 15.11.2010 (registered payment 15.11.2010: 110 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Transform 15, SIA | Until 27.12.2011 | 14 years ago |
|---|---|---|
| SIA "AB.LV Transform 15" | Until 25.05.2011 | 14 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 27.12.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Parvalde un i | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 16.07.2012 | TIF (479.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.13 KB | 30.12.2011 | 28.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.53 KB | 30.12.2011 | 22.12.2011 | 1 |
Articles of Association |
TIF | 10.39 KB | 30.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 15.11.2011 | 07.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.02 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 16.49 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 47.07 KB | 20.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 69.81 KB | 20.11.2010 | 11.11.2010 | 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 | 36.78 KB | 30.06.2014 | 27.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
87.34 KB | 27.06.2014 | 27.06.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 27.06.2014 | 27.06.2014 | 1 |
Application |
TIF | 33.58 KB | 30.06.2014 | 26.06.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.38 KB | 30.06.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 30.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 148.9 KB | 15.05.2014 | 13.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 15.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 24.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 275.02 KB | 24.03.2014 | 18.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 24.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 30.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 41.12 KB | 30.12.2011 | 28.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 30.12.2011 | 28.12.2011 | 1 |
Registration certificates |
TIF | 24.55 KB | 30.06.2014 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 30.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 20.4 KB | 30.12.2011 | 27.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 30.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 124.86 KB | 30.12.2011 | 22.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.28 KB | 30.12.2011 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 30.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 15.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 80.23 KB | 15.11.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 50.84 KB | 30.12.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 27.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 88.88 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 66.85 KB | 27.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 27.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 20.11.2010 | 15.11.2010 | 2 |
Registration certificates |
TIF | 149.17 KB | 20.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 411.54 KB | 20.11.2010 | 12.11.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.37 KB | 20.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 20.11.2010 | 11.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 328.79 KB | 30.06.2014 | 9 |
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