PETRO TECH Solutions, 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, 30.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETRO TECH Solutions" |
| Registration number, date | 44103056935, 15.10.2009 |
| VAT number | None (excluded 30.10.2013) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 70-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.10.2009 (registered payment 27.04.2010: 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
| Sabiedrība ar ierobežotu atbildību "APPC" | Until 29.06.2011 | 13 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 27.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Liepājas iela 37-27 | Until 29.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 31.10.2013 | TIF (431.53 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 15.10.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.14 KB | 22.01.2013 | 13.06.2011 | 1 |
Articles of Association |
TIF | 21.21 KB | 22.01.2013 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 10.83 KB | 04.07.2011 | 13.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 22.01.2013 | 03.03.2010 | 1 |
Articles of Association |
TIF | 28.95 KB | 22.01.2013 | 03.03.2010 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 22.01.2013 | 03.03.2010 | 1 |
Articles of Association |
TIF | 24.85 KB | 03.11.2009 | 13.10.2009 | 1 |
Memorandum of Association |
TIF | 30.71 KB | 03.11.2009 | 13.10.2009 | 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 | 74.15 KB | 31.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.13 KB | 28.10.2013 | 28.10.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 27.84 KB | 31.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 241.7 KB | 31.10.2013 | 17.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 305.87 KB | 22.01.2013 | 10.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 22.01.2013 | 08.01.2013 | 1 |
Registration certificates |
TIF | 94.9 KB | 31.10.2013 | 29.06.2011 | 1 |
Registration certificates |
TIF | 49.83 KB | 22.01.2013 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 04.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 279.88 KB | 22.01.2013 | 13.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 22.01.2013 | 13.06.2011 | 1 |
Purchase/lease agreement |
TIF | 75.08 KB | 22.01.2013 | 13.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 22.01.2013 | 27.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 18.74 KB | 22.01.2013 | 03.03.2010 | 1 |
Application |
TIF | 380.2 KB | 22.01.2013 | 03.03.2010 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 13.86 KB | 22.01.2013 | 03.03.2010 | 1 |
Owner’s decisions |
TIF | 16.64 KB | 22.01.2013 | 03.03.2010 | 1 |
Sample report |
TIF | 29.81 KB | 22.01.2013 | 03.03.2010 | 1 |
Application |
TIF | 517.74 KB | 03.11.2009 | 15.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 03.11.2009 | 15.10.2009 | 1 |
Registration certificates |
TIF | 95.25 KB | 03.11.2009 | 15.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 03.11.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 495.22 KB | 22.01.2013 | 13.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 03.11.2009 | 13.10.2009 | 1 |
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