Railcom, 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, 06.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Railcom" |
| Registration number, date | 40103389400, 04.03.2011 |
| VAT number | None (excluded 11.04.2014) Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Rīga, Dzērbenes iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.03.2011 (registered payment 04.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums. Railcom2012.g | |||||
2011 |
Annual report | 04.03.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.8 KB | 27.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 15.38 KB | 09.03.2011 | 18.02.2011 | 1 |
Memorandum of Association |
TIF | 17.44 KB | 09.03.2011 | 18.02.2011 | 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 | 36.78 KB | 07.08.2014 | 06.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.1 KB | 06.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 63.88 KB | 07.08.2014 | 26.07.2014 | 1 |
Liquidation deeds |
TIF | 21.89 KB | 07.08.2014 | 26.07.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 20.78 KB | 07.08.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 81.02 KB | 28.11.2013 | 21.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 28.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 28.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 27.12.2011 | 23.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.22 KB | 27.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 67.16 KB | 27.12.2011 | 19.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 7.15 KB | 27.12.2011 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 27.12.2011 | 19.12.2011 | 1 |
Registration certificates |
TIF | 77.03 KB | 07.08.2014 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 09.03.2011 | 04.03.2011 | 2 |
Registration certificates |
TIF | 59.23 KB | 09.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 345.83 KB | 09.03.2011 | 22.02.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 09.03.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 09.03.2011 | 18.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 09.03.2011 | 18.02.2011 | 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