Pillar 6, 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 6, SIA |
| Registration number, date | 40103237323, 02.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2009 |
| Legal address | Rīga, Elizabetes iela 23 Check address owners |
| Fixed capital | 1 336 076 EUR , registered 31.07.2014 (registered payment 31.07.2014: 1 336 076 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Transform 6, SIA | Until 01.10.2012 | 12 years ago |
|---|---|---|
| SIA "AB.LV Transform 6" | 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 P6 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P6 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR06 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (524.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 350.55 KB | 11.12.2014 | 02.09.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.05 KB | 20.08.2014 | 12.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 05.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 14.43 KB | 05.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 59.24 KB | 05.08.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 54.8 KB | 31.10.2012 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 02.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 12.91 KB | 02.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 23.19 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.94 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 14.88 KB | 26.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.35 KB | 16.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 15.09 KB | 16.06.2010 | 07.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.68 KB | 16.06.2010 | 07.06.2010 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 16.06.2010 | 07.06.2010 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 30.12.2009 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 10.09.2009 | 10.07.2009 | 1 |
Articles of Association |
TIF | 25.98 KB | 10.09.2009 | 10.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.72 KB | 10.09.2009 | 10.07.2009 | 1 |
Articles of Association |
TIF | 26.75 KB | 10.09.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 53.87 KB | 10.09.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 10.09.2009 | 10.06.2009 | 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 | 82 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 123.95 KB | 11.12.2014 | 05.12.2014 | 1 |
Other documents |
TIF | 619.07 KB | 11.12.2014 | 04.12.2014 | 16 |
Protocols/decisions of a company/organisation |
TIF | 187.42 KB | 11.12.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 20.08.2014 | 19.08.2014 | 2 |
Cover letter |
TIF | 29.31 KB | 20.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 05.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 134.78 KB | 05.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 05.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 31.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 247.03 KB | 31.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 33.33 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 65.24 KB | 02.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 02.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 40.4 KB | 07.11.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 50.31 KB | 02.10.2012 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 26.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 53.89 KB | 26.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 70.14 KB | 26.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 26.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 16.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 58.47 KB | 16.06.2010 | 07.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 16.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 16.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 75.69 KB | 30.12.2009 | 18.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 30.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 10.09.2009 | 20.07.2009 | 1 |
Application |
TIF | 235.75 KB | 10.09.2009 | 10.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 10.09.2009 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.66 KB | 10.09.2009 | 10.07.2009 | 2 |
Registration certificates |
TIF | 29.97 KB | 26.05.2011 | 02.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 10.09.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 10.09.2009 | 02.07.2009 | 1 |
Registration certificates |
TIF | 53.21 KB | 10.09.2009 | 02.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 10.09.2009 | 01.07.2009 | 1 |
Application |
TIF | 267.21 KB | 10.09.2009 | 01.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 135.16 KB | 10.09.2009 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 10.09.2009 | 10.06.2009 | 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