Pillar 13, 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, 30.09.2013
|
---|---|
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 |
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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