Pillar 13, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.09.2013
Business form Limited Liability Company
Registered name Pillar 13, SIA
Registration number, date 40103300849, 16.06.2010
VAT number None (excluded 30.09.2013) Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Rīga, Elizabetes iela 23 Check address owners
Fixed capital 110 000 LVL , registered 16.06.2010 (registered payment 16.06.2010: 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 13, SIA Until 05.10.2012 12 years ago
SIA "AB.LV Transform 13" Until 25.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.7 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.37 KB)

2010

Annual report 12.05.2011  TIF (476.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.3 KB 07.11.2012 29.10.2012 1

Amendments to the Articles of Association

TIF 6 KB 08.10.2012 02.10.2012 1

Articles of Association

TIF 11.32 KB 08.10.2012 02.10.2012 1

Shareholders’ register

TIF 12.08 KB 30.09.2011 22.09.2011 1

Amendments to the Articles of Association

TIF 13.54 KB 27.05.2011 19.05.2011 1

Articles of Association

TIF 23.55 KB 27.05.2011 19.05.2011 1

Articles of Association

TIF 90.89 KB 30.06.2010 14.06.2010 1

Memorandum of Association

TIF 114.67 KB 30.06.2010 14.06.2010 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 36.13 KB 30.09.2013 30.09.2013 1

Application

TIF 90.88 KB 30.09.2013 27.09.2013 2

Power of attorney, act of empowerment

TIF 20.55 KB 30.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

DOC 41.5 KB 30.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 38.5 KB 30.09.2013 27.09.2013 1

Submission/Application

TIF 18.54 KB 30.09.2013 26.09.2013 1

Plan for the division of the remaining assets of the company

TIF 25.61 KB 30.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 12.07.2013 10.07.2013 2

Application

TIF 100.13 KB 12.07.2013 03.07.2013 3

Protocols/decisions of a company/organisation

TIF 72.57 KB 12.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

TIF 42.41 KB 07.11.2012 07.11.2012 2

Application

TIF 62.92 KB 07.11.2012 17.10.2012 1

Registration certificates

TIF 36.48 KB 30.09.2013 05.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.64 KB 08.10.2012 05.10.2012 2

Registration certificates

TIF 48.82 KB 08.10.2012 05.10.2012 1

Application

TIF 59.13 KB 08.10.2012 02.10.2012 2

Protocols/decisions of a company/organisation

TIF 24.63 KB 08.10.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 30.09.2011 29.09.2011 2

Application

TIF 67.25 KB 30.09.2011 22.09.2011 2

Protocols/decisions of a company/organisation

TIF 30.33 KB 30.09.2011 22.09.2011 1

Consent of a member of the Board / executive director

TIF 27.17 KB 30.09.2011 21.09.2011 1

Registration certificates

TIF 49.85 KB 08.10.2012 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 77.54 KB 27.05.2011 25.05.2011 2

Registration certificates

TIF 164.01 KB 27.05.2011 25.05.2011 2

Application

TIF 245.4 KB 27.05.2011 19.05.2011 4

Consent of a member of the Board / executive director

TIF 48.28 KB 27.05.2011 19.05.2011 1

Protocols/decisions of a company/organisation

TIF 53.33 KB 27.05.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 132.1 KB 30.06.2010 16.06.2010 1

Registration certificates

TIF 191.8 KB 30.06.2010 16.06.2010 1

Application

TIF 550.85 KB 30.06.2010 15.06.2010 5

Announcement regarding the legal address

TIF 68.3 KB 30.06.2010 14.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 87.05 KB 30.06.2010 14.06.2010 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