Pillar 2, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pillar 2, SIA |
| Registration number, date | 40103193033, 25.09.2008 |
| VAT number | None (excluded 10.12.2014) Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Rīga, Elizabetes iela 23 Check address owners |
| Fixed capital | 7 114 359 EUR , registered 14.07.2014 (registered payment 14.07.2014: 7 114 359 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
| Transform 2, SIA | Until 01.10.2012 | 12 years ago |
|---|---|---|
| SIA "AB.LV Transform 2" | Until 25.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P2 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR2 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T-2 VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (759.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.66 KB | 11.12.2014 | 02.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.52 KB | 11.12.2014 | 02.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.9 KB | 20.08.2014 | 12.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 16.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 14.25 KB | 16.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 16.07.2014 | 08.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 05.08.2013 | 17.07.2013 | 1 |
Articles of Association |
TIF | 63.56 KB | 05.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 40.63 KB | 05.08.2013 | 17.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.64 KB | 13.06.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 65.89 KB | 31.10.2012 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 02.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 27.89 KB | 02.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 30.21 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.83 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 16.27 KB | 26.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.4 KB | 17.08.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 15.16 KB | 17.08.2010 | 09.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.87 KB | 17.08.2010 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 29.27 KB | 17.08.2010 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 30.12.2009 | 18.12.2009 | 2 |
Shareholders’ register |
TIF | 17.64 KB | 24.09.2009 | 16.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.93 KB | 24.09.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 15.69 KB | 24.09.2009 | 15.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.58 KB | 24.09.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 13.05.2009 | 08.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 13.05.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 16.46 KB | 13.05.2009 | 07.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.2 KB | 13.05.2009 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 13.05.2009 | 24.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 13.05.2009 | 23.10.2008 | 1 |
Articles of Association |
TIF | 17.65 KB | 13.05.2009 | 23.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.42 KB | 13.05.2009 | 23.10.2008 | 1 |
Articles of Association |
TIF | 18.34 KB | 13.05.2009 | 24.09.2008 | 1 |
Memorandum of Association |
TIF | 44.43 KB | 13.05.2009 | 24.09.2008 | 2 |
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 | 55.56 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 41.18 KB | 11.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.98 KB | 11.12.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 20.08.2014 | 19.08.2014 | 2 |
Submission/Application |
TIF | 36.2 KB | 20.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 16.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 138.3 KB | 16.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 16.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 87.39 KB | 05.08.2013 | 17.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 05.08.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 53.33 KB | 13.06.2013 | 07.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 13.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 251.16 KB | 31.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 121.43 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 256.53 KB | 02.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 02.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 44.25 KB | 07.11.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 187.66 KB | 02.10.2012 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 67.72 KB | 26.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 26.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 63.02 KB | 17.08.2010 | 09.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 17.08.2010 | 09.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 17.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 61.28 KB | 30.12.2009 | 18.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 30.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 24.09.2009 | 22.09.2009 | 2 |
Application |
TIF | 76.45 KB | 24.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 24.09.2009 | 16.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 24.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 13.05.2009 | 17.04.2009 | 2 |
Application |
TIF | 110.76 KB | 13.05.2009 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 13.05.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.58 KB | 13.05.2009 | 08.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 13.05.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 13.05.2009 | 29.10.2008 | 1 |
Application |
TIF | 106.42 KB | 13.05.2009 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 147.12 KB | 13.05.2009 | 24.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 13.05.2009 | 23.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 13.05.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 13.05.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.91 KB | 13.05.2009 | 25.09.2008 | 2 |
Registration certificates |
TIF | 15.51 KB | 13.05.2009 | 25.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 13.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 139.38 KB | 13.05.2009 | 24.09.2008 | 4 |
Registration certificates |
TIF | 80.59 KB | 26.05.2011 | 2 |
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