Pētersalas projekts, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pētersalas projekts" |
| Registration number, date | 40103366821, 13.01.2011 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Rīga, Balasta dambis 1A Check address owners |
| Fixed capital | 1 155 371 EUR , registered 28.03.2014 (registered payment 28.03.2014: 1 155 371 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ektornet SPV1 Latvia" | Until 24.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petersalas vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Petersala vad zin 2012 labots | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV1 valdes zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 392.6 KB | 14.10.2014 | 31.05.2014 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 599.07 KB | 04.04.2014 | 25.03.2014 | 10 |
Shareholders’ register |
TIF | 58.68 KB | 04.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 45.3 KB | 04.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 96.24 KB | 04.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 122.83 KB | 15.08.2013 | 13.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 27.66 KB | 19.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 68.53 KB | 19.12.2012 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 11.75 KB | 19.12.2012 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.37 KB | 19.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 119.21 KB | 28.05.2012 | 15.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 29.02 KB | 10.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 63.07 KB | 10.01.2012 | 20.12.2011 | 2 |
Shareholders’ register |
TIF | 11.18 KB | 10.01.2012 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46 KB | 10.01.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 57.6 KB | 11.04.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 55.48 KB | 17.01.2011 | 13.01.2011 | 2 |
Memorandum of Association |
TIF | 25.85 KB | 17.01.2011 | 04.01.2011 | 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 | 116.19 KB | 14.10.2014 | 10.10.2014 | 3 |
Application |
TIF | 58.33 KB | 14.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 14.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.86 KB | 14.10.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 04.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 04.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 125.35 KB | 04.04.2014 | 25.03.2014 | 3 |
Other documents |
TIF | 72.47 KB | 04.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 56.77 KB | 04.04.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 49.1 KB | 04.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.56 KB | 04.04.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 69.83 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.09 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 15.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 114.92 KB | 15.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.5 KB | 15.08.2013 | 13.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.37 KB | 15.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.72 KB | 15.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 05.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 77.3 KB | 05.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.57 KB | 05.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 57.57 KB | 19.12.2012 | 14.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 19.12.2012 | 13.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.08 KB | 19.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 19.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 28.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 124.16 KB | 28.05.2012 | 24.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 60.81 KB | 28.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 186.74 KB | 28.05.2012 | 15.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 28.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 10.01.2012 | 28.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 10.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 52.62 KB | 10.01.2012 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.29 KB | 10.01.2012 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 10.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 11.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 124.04 KB | 11.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 17.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 54.82 KB | 17.01.2011 | 13.01.2011 | 1 |
Submission/Application |
TIF | 13.1 KB | 17.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 157.16 KB | 17.01.2011 | 10.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 17.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 17.01.2011 | 04.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 17.01.2011 | 04.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 251.62 KB | 17.01.2011 | 20.05.2010 | 6 |
Other documents |
TIF | 247.86 KB | 11.04.2011 | 6 | |
Other documents |
TIF | 521.38 KB | 11.04.2011 | 10 |
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