Rietumu cauruļvadu sistēma, 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, 12.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rietumu cauruļvadu sistēma" |
| Registration number, date | 40003379800, 16.02.1998 |
| VAT number | None (excluded 12.11.2009) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rīga, Elizabetes iela 2-243 Check address owners |
| Fixed capital | 25 000 LVL , registered 30.12.2004 (registered payment 30.12.2004: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "Rietumu cauruļvadu sistēma" | Until 14.06.2006 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "RIETUMU CAURUĻVADU SISTĒMA" | Until 30.12.2004 | 20 years ago |
Historical addresses
| Ventspils, Ostas iela 23 | Until 02.06.2005 | 19 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 22 | Until 30.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.11.2009 | TIF (71.01 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (237.08 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (322.33 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (248.51 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (237.76 KB) | ||
2004 |
Annual report | 02.11.2007 | TIF (261.73 KB) | ||
2003 |
Annual report | 02.11.2007 | TIF (245.43 KB) | ||
2002 |
Annual report | 02.11.2007 | TIF (310.39 KB) | ||
2001 |
Annual report | 02.11.2007 | TIF (375.53 KB) | ||
2000 |
Annual report | 02.11.2007 | TIF (421.44 KB) | ||
1999 |
Annual report | 15.01.2016 | TIF (875.22 KB) | ||
1998 |
Annual report | 02.11.2007 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.51 KB | 02.11.2007 | 06.08.2007 | 1 |
Articles of Association |
TIF | 20.12 KB | 02.11.2007 | 09.06.2006 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 02.11.2007 | 12.01.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 26.46 KB | 02.11.2007 | 20.12.2005 | 1 |
Articles of Association |
TIF | 9.45 KB | 02.11.2007 | 15.12.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.69 KB | 02.11.2007 | 05.12.2005 | 7 |
Shareholders’ register |
TIF | 27.16 KB | 02.11.2007 | 21.02.2005 | 1 |
Articles of Association |
TIF | 172.27 KB | 02.11.2007 | 23.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 02.11.2007 | 01.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.34 KB | 02.11.2007 | 04.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 02.11.2007 | 16.02.1998 | 1 |
Articles of Association |
TIF | 836.77 KB | 02.11.2007 | 10.02.1998 | 20 |
Memorandum of association |
TIF | 248.29 KB | 02.11.2007 | 17.12.1997 | 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 | 34.14 KB | 12.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 46.25 KB | 12.11.2009 | 09.11.2009 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 30.71 KB | 04.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 03.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 52.91 KB | 03.06.2008 | 29.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 03.06.2008 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 03.06.2008 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 02.11.2007 | 06.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 245.82 KB | 02.11.2007 | 20.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 02.11.2007 | 09.07.2007 | 1 |
Application |
TIF | 58.67 KB | 02.11.2007 | 06.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 447.17 KB | 03.06.2008 | 12.06.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 02.11.2007 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 15.01.2016 | 09.06.2006 | 1 |
Other documents |
TIF | 29.29 KB | 02.11.2007 | 21.02.2006 | 1 |
Other documents |
TIF | 14.64 KB | 02.11.2007 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.64 KB | 15.01.2016 | 17.01.2006 | 2 |
Application |
TIF | 85.36 KB | 02.11.2007 | 17.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 02.11.2007 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 02.11.2007 | 12.01.2006 | 2 |
Auditor’s report |
TIF | 38.21 KB | 02.11.2007 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 02.11.2007 | 27.12.2005 | 1 |
Consent of the auditor |
TIF | 19 KB | 02.11.2007 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.06 KB | 02.11.2007 | 01.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 02.11.2007 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 02.11.2007 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 02.11.2007 | 30.05.2005 | 1 |
Application |
TIF | 140.2 KB | 02.11.2007 | 30.05.2005 | 6 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 02.11.2007 | 30.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 02.11.2007 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 02.11.2007 | 17.05.2005 | 1 |
Sample report |
TIF | 23.24 KB | 02.11.2007 | 17.05.2005 | 1 |
Sample report |
TIF | 22.39 KB | 02.11.2007 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 02.11.2007 | 16.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 22.92 KB | 02.11.2007 | 16.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 02.11.2007 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 02.11.2007 | 25.04.2005 | 1 |
Application |
TIF | 71.53 KB | 02.11.2007 | 18.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 02.11.2007 | 18.04.2005 | 2 |
Consent of the auditor |
TIF | 6.96 KB | 02.11.2007 | 15.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 02.11.2007 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 02.11.2007 | 28.02.2005 | 2 |
Other documents |
TIF | 35.25 KB | 02.11.2007 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 02.11.2007 | 30.12.2004 | 2 |
Registration certificates |
TIF | 22.56 KB | 02.11.2007 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 02.11.2007 | 27.12.2004 | 1 |
Application |
TIF | 98.63 KB | 02.11.2007 | 27.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 02.11.2007 | 27.12.2004 | 2 |
Consent of the auditor |
TIF | 11.15 KB | 02.11.2007 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 02.11.2007 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.64 KB | 02.11.2007 | 23.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 02.11.2007 | 22.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 6.87 KB | 02.11.2007 | 22.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 02.11.2007 | 22.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 02.11.2007 | 27.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 02.11.2007 | 20.02.2004 | 1 |
Other documents |
TIF | 23.26 KB | 02.11.2007 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 02.11.2007 | 13.02.2004 | 2 |
Application |
TIF | 202.94 KB | 02.11.2007 | 12.02.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 02.11.2007 | 05.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 02.11.2007 | 23.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 02.11.2007 | 08.04.2003 | 1 |
Application |
TIF | 21.95 KB | 02.11.2007 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 02.11.2007 | 04.10.2002 | 1 |
Other documents |
TIF | 26.37 KB | 02.11.2007 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 02.11.2007 | 16.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.09 KB | 02.11.2007 | 09.09.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 02.11.2007 | 04.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.36 KB | 02.11.2007 | 27.02.2002 | 1 |
Application |
TIF | 19.46 KB | 02.11.2007 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.14 KB | 02.11.2007 | 01.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 02.11.2007 | 06.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.14 KB | 02.11.2007 | 04.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 02.11.2007 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.98 KB | 02.11.2007 | 07.03.2001 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.59 KB | 02.11.2007 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 02.11.2007 | 23.02.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 02.11.2007 | 16.01.2001 | 1 |
Other documents |
TIF | 55.11 KB | 02.11.2007 | 19.12.2000 | 2 |
Other documents |
TIF | 65.03 KB | 02.11.2007 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.24 KB | 15.01.2016 | 20.03.2000 | 2 |
Other documents |
TIF | 90.06 KB | 02.11.2007 | 20.08.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 02.11.2007 | 11.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 02.11.2007 | 08.12.1998 | 1 |
Application |
TIF | 23.92 KB | 02.11.2007 | 23.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 02.11.2007 | 16.02.1998 | 1 |
Registration certificates |
TIF | 26.48 KB | 02.11.2007 | 16.02.1998 | 1 |
Registration certificates |
TIF | 70.81 KB | 02.11.2007 | 16.02.1998 | 1 |
Registration certificates |
TIF | 58.02 KB | 02.11.2007 | 16.02.1998 | 1 |
Application |
TIF | 98.03 KB | 02.11.2007 | 10.02.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 02.11.2007 | 05.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 02.11.2007 | 19.01.1998 | 2 |
Sample report |
TIF | 28.17 KB | 02.11.2007 | 09.01.1998 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 02.11.2007 | 08.12.1997 | 1 |
Other documents |
TIF | 116.08 KB | 02.11.2007 | 20.03.1996 | 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