PILSKALNS SIA, Rēzeknes ražošanas komercfirma
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, 23.02.2012
|
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Business form | Limited Liability Company |
Registered name | Rēzeknes ražošanas komercfirma "PILSKALNS" SIA |
Registration number, date | 42403000364, 09.07.1991 |
VAT number | None (excluded 31.03.2009) Europe VAT register |
Register, date | Commercial Register, 10.11.2004 |
Legal address | Rēzekne, Krasta iela 35 Check address owners |
Fixed capital | 15 000 LVL , registered 10.11.2004 (registered payment 10.11.2004: 15 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical company names
Rēzeknes ražošanas komercfirma "PILSKALNS-SIA" | Until 27.06.1996 | 29 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 07.05.2011 | TIF (230.65 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (247 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (318.46 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (344.13 KB) | ||
2005 |
Annual report | 29.02.2012 | TIF (1.12 MB) | ||
2004 |
Annual report | 29.02.2012 | TIF (873.53 KB) | ||
2003 |
Annual report | 02.03.2012 | TIF (1.12 MB) | ||
2002 |
Annual report | 02.03.2012 | TIF (1.37 MB) | ||
2001 |
Annual report | 01.03.2012 | TIF (1.68 MB) | ||
2000 |
Annual report | 01.03.2012 | TIF (1.61 MB) | ||
1999 |
Annual report | 01.03.2012 | TIF (1.96 MB) | ||
1998 |
Annual report | 01.03.2012 | TIF (1.08 MB) | ||
1997 |
Annual report | 01.03.2012 | TIF (1.21 MB) | ||
1996 |
Annual report | 01.03.2012 | TIF (1.08 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 216.5 KB | 29.02.2012 | 16.06.2009 | 5 |
Articles of Association |
TIF | 81.52 KB | 29.02.2012 | 19.10.2004 | 4 |
Shareholders’ register |
TIF | 21.69 KB | 29.02.2012 | 19.10.2004 | 1 |
Articles of Association |
TIF | 133.59 KB | 01.03.2012 | 21.02.2001 | 4 |
Shareholders’ register |
TIF | 38.28 KB | 01.03.2012 | 21.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.28 KB | 01.03.2012 | 09.07.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.17 KB | 01.03.2012 | 07.02.1997 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 01.03.2012 | 31.01.1997 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 01.03.2012 | 27.12.1995 | 1 |
Articles of Association |
TIF | 293.69 KB | 01.03.2012 | 18.12.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 35.86 KB | 01.03.2012 | 18.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.04 KB | 01.03.2012 | 15.07.1992 | 1 |
Shareholders’ register |
TIF | 73.5 KB | 01.03.2012 | 15.07.1992 | 2 |
Memorandum of association |
TIF | 158.17 KB | 01.03.2012 | 14.06.1991 | 4 |
Shareholders’ register |
TIF | 98.33 KB | 01.03.2012 | 14.06.1991 | 2 |
Memorandum of association |
TIF | 758.57 KB | 01.03.2012 | 07.06.1991 | 14 |
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 | 39.38 KB | 28.02.2012 | 23.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.3 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 111.05 KB | 28.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 29.02.2012 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 29.02.2012 | 04.04.2006 | 2 |
Application |
TIF | 126.86 KB | 29.02.2012 | 23.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 29.02.2012 | 23.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 29.02.2012 | 15.03.2006 | 2 |
Consent of the auditor |
TIF | 6.84 KB | 29.02.2012 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 29.02.2012 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 29.02.2012 | 22.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 29.02.2012 | 19.10.2004 | 1 |
Application |
TIF | 358.82 KB | 29.02.2012 | 19.10.2004 | 8 |
Consent of the auditor |
TIF | 10.32 KB | 29.02.2012 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 29.02.2012 | 19.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 29.02.2012 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 29.02.2012 | 19.10.2004 | 1 |
Sample report |
TIF | 25.95 KB | 29.02.2012 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 02.03.2012 | 25.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 55.05 KB | 02.03.2012 | 16.04.2002 | 2 |
Submission/Application |
TIF | 18.4 KB | 02.03.2012 | 12.04.2002 | 1 |
Sample report |
TIF | 20.7 KB | 01.03.2012 | 10.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 02.03.2012 | 26.03.2002 | 1 |
Sample report |
TIF | 25.03 KB | 01.03.2012 | 13.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 01.03.2012 | 12.03.2001 | 1 |
Application |
TIF | 24 KB | 01.03.2012 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 01.03.2012 | 22.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.1 KB | 01.03.2012 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 01.03.2012 | 21.02.2001 | 3 |
Documents attesting the transfer of shares |
TIF | 70.45 KB | 01.03.2012 | 22.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 01.03.2012 | 21.09.1998 | 1 |
Application |
TIF | 21.62 KB | 01.03.2012 | 14.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 01.03.2012 | 01.09.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.35 KB | 01.03.2012 | 07.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 01.03.2012 | 05.02.1997 | 1 |
Application |
TIF | 143.34 KB | 01.03.2012 | 31.01.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 01.03.2012 | 31.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 01.03.2012 | 28.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 01.03.2012 | 09.10.1996 | 1 |
Submission/Application |
TIF | 23.94 KB | 01.03.2012 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 01.03.2012 | 27.12.1995 | 1 |
Registration certificates |
TIF | 107.63 KB | 01.03.2012 | 27.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.96 KB | 01.03.2012 | 27.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.4 KB | 01.03.2012 | 19.12.1995 | 1 |
Appraisal reports |
TIF | 30.88 KB | 01.03.2012 | 18.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 40.61 KB | 01.03.2012 | 18.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.33 KB | 01.03.2012 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 01.03.2012 | 18.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 01.03.2012 | 22.02.1993 | 1 |
Application in Insolvency proceedings |
TIF | 30.66 KB | 01.03.2012 | 20.02.1993 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 121.98 KB | 01.03.2012 | 09.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 01.03.2012 | 20.12.1992 | 1 |
Submission/Application |
TIF | 19.84 KB | 01.03.2012 | 04.08.1992 | 1 |
Other documents |
TIF | 46.64 KB | 01.03.2012 | 15.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 01.03.2012 | 15.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.51 KB | 01.03.2012 | 01.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 01.03.2012 | 20.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 551.54 KB | 01.03.2012 | 09.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 01.03.2012 | 09.07.1991 | 1 |
Registration certificates |
TIF | 62.59 KB | 01.03.2012 | 09.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.29 KB | 01.03.2012 | 01.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.32 KB | 01.03.2012 | 25.06.1991 | 2 |
Application |
TIF | 161.99 KB | 01.03.2012 | 17.06.1991 | 4 |
Specimen signature without Identity number |
TIF | 63.15 KB | 01.03.2012 | 17.06.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.45 KB | 01.03.2012 | 14.06.1991 | 3 |
Receipts on the publication and state fees |
TIF | 178.93 KB | 01.03.2012 | 14.06.1991 | 2 |
Other documents |
TIF | 36.69 KB | 01.03.2012 | 10.06.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 39.23 KB | 01.03.2012 | 10.06.1991 | 1 |
Other documents |
TIF | 26.42 KB | 01.03.2012 | 08.06.1991 | 1 |
Appraisal reports |
TIF | 27.6 KB | 01.03.2012 | 1 | |
Appraisal reports |
TIF | 19.38 KB | 01.03.2012 | 1 | |
Copy of the personal identification document |
TIF | 703.91 KB | 01.03.2012 | 3 | |
Other documents |
TIF | 73.84 KB | 01.03.2012 | 1 | |
Other documents |
TIF | 1.01 MB | 01.03.2012 | 16 | |
Registration certificates |
TIF | 377.2 KB | 01.03.2012 | 3 | |
Registration certificates |
TIF | 216.24 KB | 01.03.2012 | 2 | |
Registration certificates |
TIF | 305.08 KB | 01.03.2012 | 3 | |
Submission/Application |
TIF | 21.64 KB | 01.03.2012 | 1 | |
Registration certificates |
TIF | 245.44 KB | 29.02.2012 | 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