Roadworks, 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, 14.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Roadworks" |
| Registration number, date | 40103503279, 20.01.2012 |
| VAT number | None (excluded 15.04.2014) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Jūrmala, Bulduru prospekts 64/68 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.06.2013 (registered payment 25.06.2013: 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kungu Birojs 56" | Until 19.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora paskaidrojums Roadworks | |||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB56 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.44 KB | 08.04.2014 | 08.04.2014 | 1 |
Articles of Association |
DOC | 22.5 KB | 19.08.2013 | 19.08.2013 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.08.2013 | 19.08.2013 | 1 |
Shareholders’ register |
TIF | 64.47 KB | 26.07.2013 | 24.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 26.06.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 25.38 KB | 26.06.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 10.83 KB | 26.06.2013 | 18.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.92 KB | 17.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 108.27 KB | 08.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 242.51 KB | 26.01.2012 | 23.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 161.18 KB | 26.01.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 26.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 43.99 KB | 24.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 34.61 KB | 24.01.2012 | 09.01.2012 | 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 |
EDOC | 73.44 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.04.2014 | 11.04.2014 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 23.74 KB | 09.04.2014 | 09.04.2014 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 27.5 KB | 09.04.2014 | 09.04.2014 | 1 |
Application |
EDOC | 34.31 KB | 08.04.2014 | 08.04.2014 | 1 |
Application |
DOC | 53.5 KB | 08.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
EDOC | 36.03 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.69 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
89.42 KB | 08.04.2014 | 08.04.2014 | 1 | |
Application |
EDOC | 31.45 KB | 04.04.2014 | 04.04.2014 | 1 |
Application |
DOC | 52.5 KB | 04.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 03.02.2014 | 03.02.2014 | 1 |
Application |
DOC | 80.5 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
EDOC | 50.25 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
DOC | 80.5 KB | 29.01.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 29.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.01.2014 | 28.01.2014 | 1 |
Articles of Association |
EDOC | 53.79 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 19.08.2013 | 19.08.2013 | 1 |
Registration certificates |
TIF | 3.24 MB | 19.08.2013 | 19.08.2013 | 1 |
Registration certificates |
EDOC | 571.41 KB | 19.08.2013 | 19.08.2013 | 1 |
Application |
EDOC | 31.63 KB | 14.08.2013 | 14.08.2013 | 1 |
Application |
DOC | 47.5 KB | 14.08.2013 | 14.08.2013 | 1 |
Application |
DOC | 47.5 KB | 14.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 14.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.27 KB | 14.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 14.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 26.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 136.5 KB | 26.07.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 26.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 53.09 KB | 26.06.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 17.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 46.94 KB | 17.05.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 17.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.66 KB | 08.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 175.03 KB | 08.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.81 KB | 26.01.2012 | 25.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.96 KB | 26.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 261.94 KB | 26.01.2012 | 23.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 154.99 KB | 26.01.2012 | 23.01.2012 | 1 |
Appraisal reports |
TIF | 618.7 KB | 26.01.2012 | 23.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.08 KB | 26.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 64.92 KB | 15.04.2014 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 28.86 KB | 24.01.2012 | 20.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.45 KB | 24.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.94 KB | 24.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 466.17 KB | 24.01.2012 | 09.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 24.01.2012 | 09.01.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 174.55 KB | 26.01.2012 | 05.06.2007 | 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