RAILWAYS GROUP, 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, 26.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAILWAYS GROUP" |
| Registration number, date | 40003891691, 23.01.2007 |
| VAT number | None (excluded 26.09.2014) Europe VAT register |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | Rīga, Cēsu iela 23-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.01.2007 (registered payment 12.11.2007: 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVD Partneri" | Until 25.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24D | Until 25.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Priedaines iela 13-13 | Until 27.05.2009 | 15 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 | ||||
| Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVD vad zin 2012GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (7.01 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.46 KB | 27.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 53.78 KB | 27.03.2013 | 18.03.2013 | 2 |
Shareholders’ register |
TIF | 23 KB | 27.03.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 29.04.2009 | 08.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 03.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 57.95 KB | 03.12.2007 | 16.11.2007 | 2 |
Shareholders’ register |
TIF | 14.09 KB | 03.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 56.6 KB | 24.01.2007 | 18.01.2007 | 2 |
Memorandum of association |
TIF | 48.82 KB | 24.01.2007 | 16.01.2007 | 2 |
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 | 48.86 KB | 26.09.2014 | 26.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 31.98 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.4 KB | 26.09.2014 | 25.09.2014 | 1 |
Application |
TIF | 53.79 KB | 26.09.2014 | 11.09.2014 | 1 |
Submission/Application |
TIF | 20.51 KB | 26.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 12.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 153.36 KB | 12.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 12.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 27.03.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 61.27 KB | 27.03.2013 | 25.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 27.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 124.36 KB | 27.03.2013 | 18.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 27.03.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.98 KB | 27.03.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 09.06.2009 | 08.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.64 KB | 09.06.2009 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 09.06.2009 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 29.05.2009 | 27.05.2009 | 1 |
Application |
TIF | 80.73 KB | 29.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 29.05.2009 | 22.05.2009 | 2 |
Application |
TIF | 127.01 KB | 09.06.2009 | 05.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 29.04.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 29.04.2009 | 23.04.2009 | 1 |
Application |
TIF | 64.23 KB | 29.04.2009 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 29.04.2009 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 03.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 03.12.2007 | 20.11.2007 | 2 |
Application |
TIF | 90.25 KB | 03.12.2007 | 16.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 03.12.2007 | 16.11.2007 | 2 |
Sample report |
TIF | 20.48 KB | 03.12.2007 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 03.12.2007 | 12.11.2007 | 1 |
Application |
TIF | 68.83 KB | 03.12.2007 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 03.12.2007 | 07.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 03.12.2007 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 24.01.2007 | 23.01.2007 | 2 |
Registration certificates |
TIF | 25.2 KB | 24.01.2007 | 23.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 24.01.2007 | 18.01.2007 | 1 |
Application |
TIF | 126.28 KB | 24.01.2007 | 18.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 24.01.2007 | 18.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.11 KB | 24.01.2007 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.22 KB | 24.01.2007 | 18.01.2007 | 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