PILSKALNS SIA, Rēzeknes ražošanas komercfirma

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2012
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

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