PORT INVESTMENT COMPANY, 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, 06.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PORT INVESTMENT COMPANY" |
| Registration number, date | 40103419438, 23.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2011 (registered payment 28.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZ pielik 2012 | ODT | ||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.04 KB | 13.09.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 84.71 KB | 13.09.2011 | 19.08.2011 | 2 |
Shareholders’ register |
TIF | 36.5 KB | 13.09.2011 | 19.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 29.06.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 41.7 KB | 29.06.2011 | 17.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.77 KB | 29.06.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 16.51 KB | 29.06.2011 | 17.06.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.71 KB | 13.09.2011 | 15.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.73 KB | 13.09.2011 | 14.06.2011 | 3 |
Articles of Association |
TIF | 141.83 KB | 26.05.2011 | 18.05.2011 | 3 |
Memorandum of Association |
TIF | 58.18 KB | 26.05.2011 | 18.05.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 73.64 KB | 13.09.2011 | 01.04.2011 | 1 |
Registration certificates of foreign companies |
TIF | 47.45 KB | 13.09.2011 | 11.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 776.2 KB | 13.09.2011 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 476.2 KB | 13.09.2011 | 7 |
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 | 40.26 KB | 06.12.2013 | 06.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
89.79 KB | 05.12.2013 | 05.12.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.74 KB | 05.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 113.72 KB | 06.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 130.29 KB | 24.04.2012 | 17.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 24.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.2 KB | 13.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 511.17 KB | 13.09.2011 | 19.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.95 KB | 13.09.2011 | 19.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.38 KB | 13.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.58 KB | 13.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 116.06 KB | 29.06.2011 | 17.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 29.06.2011 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 29.06.2011 | 17.06.2011 | 1 |
Registration certificates |
TIF | 46.34 KB | 06.12.2013 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.29 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 120.59 KB | 26.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.25 KB | 26.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 581.2 KB | 26.05.2011 | 18.05.2011 | 3 |
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