RĒZEKNES MEŽA ĪPAŠNIEKU KONSULTĀCIJU CENTRS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĒZEKNES MEŽA ĪPAŠNIEKU KONSULTĀCIJU CENTRS"
Registration number, date 42403011762, 19.10.2000
VAT number None (excluded 30.03.2010) Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, "Verems" Check address owners
Fixed capital 42 960 LVL , registered 21.04.2005 (registered payment 21.04.2005: 42 960 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "RĒZEKNES MEŽA ĪPAŠNIEKU KONSULTĀCIJU CENTRS" Until 23.08.2004 21 year ago

Historical addresses

Rēzeknes rajons, Vērēmu pagasts, Lejas Ančupāni, "Verems" Until 03.07.2009 16 years ago
Rēzekne, Brāļu Skrindu iela 11-34 Until 10.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 21.01.2010  TIF (604.6 KB)

2008

Annual report 03.03.2009  TIF (472.35 KB)

2007

Annual report 01.08.2008  TIF (296.58 KB)

2006

Annual report 26.06.2007  TIF (349.59 KB)

2005

Annual report 08.09.2008  TIF (291.62 KB)

2004

Annual report 08.09.2008  TIF (152.34 KB)

2003

Annual report 08.09.2008  TIF (131.94 KB)

2002

Annual report 08.09.2008  TIF (508.79 KB)

2001

Annual report 08.09.2008  TIF (512.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.06 KB 08.09.2008 29.05.2006 1

Articles of Association

TIF 37.21 KB 08.09.2008 29.05.2006 1

Shareholders’ register

TIF 13.2 KB 08.09.2008 11.04.2005 1

Amendments to the Articles of Association

TIF 13.15 KB 08.09.2008 05.04.2005 1

Articles of Association

TIF 60.95 KB 08.09.2008 05.04.2005 3

Regulations for the increase/reduction of the equity

TIF 18.05 KB 08.09.2008 05.04.2005 1

Articles of Association

TIF 60.75 KB 08.09.2008 30.07.2004 3

Shareholders’ register

TIF 12.12 KB 08.09.2008 30.07.2004 1

Amendments to the Articles of Association

TIF 23.09 KB 08.09.2008 06.10.2003 1

Regulations for the increase/reduction of the equity

TIF 26.04 KB 08.09.2008 06.10.2003 1

Articles of Association

TIF 245.11 KB 08.09.2008 28.09.2000 8

Memorandum of Association

TIF 21.7 KB 08.09.2008 28.09.2000 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 41.68 KB 01.04.2010 30.03.2010 2

Application

TIF 41.39 KB 01.04.2010 24.03.2010 2

Other documents

TIF 185.49 KB 01.04.2010 24.03.2010 14

State Revenue Service decisions/letters/statements

TIF 20.43 KB 01.04.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 23.09.2009 23.09.2009 2

Application

TIF 49.71 KB 23.09.2009 21.09.2009 2

Protocols/decisions of a company/organisation

TIF 15.84 KB 23.09.2009 21.09.2009 1

Receipts on the publication and state fees

TIF 13.51 KB 23.09.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 48.64 KB 13.03.2009 10.03.2009 2

Receipts on the publication and state fees

TIF 40.96 KB 13.03.2009 02.03.2009 2

Sample report

TIF 23.66 KB 13.03.2009 02.03.2009 1

Announcement regarding the legal address

TIF 9.22 KB 13.03.2009 27.02.2009 1

Application

TIF 117.92 KB 13.03.2009 27.02.2009 3

Protocols/decisions of a company/organisation

TIF 14.09 KB 13.03.2009 26.02.2009 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 08.09.2008 04.09.2007 2

Application

TIF 72.6 KB 08.09.2008 31.08.2007 3

Receipts on the publication and state fees

TIF 28.85 KB 08.09.2008 31.08.2007 2

Protocols/decisions of a company/organisation

TIF 13.2 KB 08.09.2008 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 43.59 KB 08.09.2008 08.06.2006 2

Application

TIF 48.66 KB 08.09.2008 05.06.2006 3

Receipts on the publication and state fees

TIF 24.8 KB 08.09.2008 05.06.2006 2

Protocols/decisions of a company/organisation

TIF 16.56 KB 08.09.2008 29.05.2006 1

Decisions / letters / protocols of public notaries

TIF 31.46 KB 08.09.2008 21.04.2005 2

Application

TIF 56.78 KB 08.09.2008 18.04.2005 3

Receipts on the publication and state fees

TIF 36.93 KB 08.09.2008 18.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.74 KB 08.09.2008 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 19.52 KB 08.09.2008 05.04.2005 1

Registration certificates

TIF 59.48 KB 01.04.2010 23.08.2004 1

Order of the Enterprise Register official

TIF 40.32 KB 08.09.2008 23.08.2004 2

Decisions / letters / protocols of public notaries

TIF 47.86 KB 08.09.2008 23.08.2004 3

Registration certificates

TIF 114.86 KB 08.09.2008 23.08.2004 1

Application

TIF 175.32 KB 08.09.2008 06.08.2004 5

Receipts on the publication and state fees

TIF 34.32 KB 08.09.2008 05.08.2004 2

Announcement regarding the legal address

TIF 8.75 KB 08.09.2008 30.07.2004 1

Consent of the auditor

TIF 7.8 KB 08.09.2008 30.07.2004 1

Consent of a member of the Board / executive director

TIF 8.35 KB 08.09.2008 30.07.2004 1

Consent of members of the supervisory board

TIF 8.42 KB 08.09.2008 30.07.2004 1

Consent of members of the supervisory board

TIF 8.24 KB 08.09.2008 30.07.2004 1

Consent of members of the supervisory board

TIF 7.98 KB 08.09.2008 30.07.2004 1

Protocols/decisions of a company/organisation

TIF 28.87 KB 08.09.2008 29.07.2004 1

Decisions / letters / protocols of public notaries

TIF 26.07 KB 08.09.2008 23.10.2003 2

Receipts on the publication and state fees

TIF 38.71 KB 08.09.2008 16.10.2003 2

Application

TIF 28.35 KB 08.09.2008 06.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.46 KB 08.09.2008 06.10.2003 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 08.09.2008 06.10.2003 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 33.33 KB 08.09.2008 13.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 08.09.2008 12.03.2002 2

Receipts on the publication and state fees

TIF 31.54 KB 08.09.2008 11.03.2002 2

Application

TIF 29.26 KB 08.09.2008 25.02.2002 1

Protocols/decisions of a company/organisation

TIF 18.32 KB 08.09.2008 25.02.2002 1

Sample report

TIF 19.9 KB 08.09.2008 22.02.2002 1

Decisions / letters / protocols of public notaries

TIF 31.23 KB 08.09.2008 19.10.2000 1

Registration certificates

TIF 80.94 KB 08.09.2008 19.10.2000 1

Registration certificates

TIF 95.25 KB 08.09.2008 19.10.2000 2

Announcement regarding the legal address

TIF 9.25 KB 08.09.2008 09.10.2000 1

Application

TIF 89.48 KB 08.09.2008 06.10.2000 4

Receipts on the publication and state fees

TIF 17.66 KB 08.09.2008 06.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 08.09.2008 05.10.2000 1

Sample report

TIF 18.99 KB 08.09.2008 02.10.2000 1

Other documents

TIF 12.56 KB 08.09.2008 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 27.87 KB 08.09.2008 26.09.2000 1

Order of the Enterprise Register official

TIF 41.16 KB 08.09.2008 28.12.1998 1

Copy of the personal identification document

TIF 121.2 KB 08.09.2008 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