Rūpnīca Veseta, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.07.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rūpnīca Veseta"
Registration number, date 45403007054, 08.03.1999
VAT number None (excluded 03.07.2012) Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Pļaviņu nov., Vietalvas pag., rūpnīca "Veseta" Check address owners
Fixed capital 2 200 LVL , registered 31.08.2004 (registered payment 31.08.2004: 2 200 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "RŪPNĪCA VESETA" Until 31.08.2004 21 year ago

Historical addresses

Aizkraukles rajons, Vietalvas pagasts, rūpnīca "Veseta" Until 03.07.2009 16 years ago
Aizkraukles rajons, Vietalvas pagasts, "Rūpnīca Veseta" Until 31.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 02.03.2012  TIF (691.97 KB)

2010

 Annual report 02.05.2011  TIF (640.82 KB)

2009

 Annual report 02.05.2010  TIF (686.45 KB)

2008

 Annual report 28.04.2009  TIF (629.52 KB)

2007

 Annual report 09.06.2008  TIF (391.36 KB)

2006

 Annual report 26.04.2007  TIF (1.16 MB)

2005

 Annual report 24.09.2013  TIF (912.68 KB)

2004

 Annual report 24.09.2013  TIF (998.44 KB)

2003

 Annual report 24.09.2013  TIF (1.06 MB)

2002

 Annual report 24.09.2013  TIF (1.04 MB)

2001

 Annual report 24.09.2013  TIF (1.08 MB)

2000

 Annual report 24.09.2013  TIF (934.84 KB)

1999

 Annual report 24.09.2013  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.43 KB 15.08.2011 19.07.2010 1

Shareholders’ register

TIF 38.03 KB 15.08.2011 25.01.2010 1

Articles of Association

 TIF 111.35 KB 24.09.2013 29.07.2004 3

Articles of Association

 TIF 1.04 MB 19.09.2013 03.03.1999 20

Memorandum of association

 TIF 408.21 KB 19.09.2013 02.03.1999 8

Shareholders’ register

TIF 38.62 KB 19.09.2013 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 50.06 KB 22.08.2012 03.07.2012 1

Registration certificates

 TIF 89.74 KB 22.08.2012 03.07.2012 1

State Revenue Service decisions/letters/statements

 PDF 73.82 KB 25.06.2012 22.06.2012 1

State Revenue Service decisions/letters/statements

 EDOC 406.13 KB 25.06.2012 22.06.2012 1

Application

 TIF 139.25 KB 22.08.2012 21.06.2012 2

Plan for the division of the remaining assets of the company

TIF 16.01 KB 22.08.2012 28.05.2012 1

Protocols/decisions of a company/organisation

 TIF 70.88 KB 15.08.2011 15.08.2011 2

Notary’s decision

 TIF 68.58 KB 15.08.2011 12.08.2011 2

Application

 TIF 172.05 KB 15.08.2011 09.08.2011 2

Protocols/decisions of a company/organisation

 TIF 74.42 KB 15.08.2011 08.08.2011 2

Other documents

 TIF 217.76 KB 15.08.2011 28.07.2010 1

Notary’s decision

 TIF 66.4 KB 15.08.2011 22.07.2010 1

Application

 TIF 141.43 KB 15.08.2011 20.07.2010 2

Gift agreement

 TIF 77.36 KB 15.08.2011 07.06.2010 2

Notary’s decision

 TIF 61.18 KB 15.08.2011 10.02.2010 1

Application

 TIF 189.4 KB 15.08.2011 05.02.2010 2

Notary’s decision

 TIF 64.86 KB 15.08.2011 27.08.2007 1

Application

 TIF 258.51 KB 15.08.2011 23.08.2007 4

Receipts on the publication and state fees

 TIF 49.13 KB 15.08.2011 22.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 62.24 KB 24.09.2013 13.09.2005 1

Application

 TIF 412.9 KB 24.09.2013 09.09.2005 3

Receipts on the publication and state fees

 TIF 39.87 KB 24.09.2013 06.09.2005 2

Protocols/decisions of a company/organisation

 TIF 36.65 KB 24.09.2013 18.08.2005 1

Consent of the auditor

 TIF 14.24 KB 24.09.2013 02.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 72.07 KB 24.09.2013 03.11.2004 2

Submission/Application

 TIF 23.67 KB 24.09.2013 02.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 59.91 KB 24.09.2013 31.08.2004 1

Registration certificates

 TIF 61.22 KB 24.09.2013 31.08.2004 1

Application

 TIF 507.58 KB 24.09.2013 02.08.2004 7

Receipts on the publication and state fees

 TIF 35.21 KB 24.09.2013 30.07.2004 2

Consent of a member of the Board / executive director

 TIF 15.24 KB 24.09.2013 29.07.2004 1

Protocols/decisions of a company/organisation

 TIF 164.92 KB 24.09.2013 29.07.2004 4

Consent of the auditor

 TIF 14.16 KB 24.09.2013 24.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.2 KB 19.09.2013 08.03.1999 1

Registration certificates

 TIF 67.67 KB 19.09.2013 08.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 34.59 KB 19.09.2013 04.03.1999 1

Power of attorney, act of empowerment

 TIF 16.2 KB 24.09.2013 03.03.1999 1

Application

 TIF 217.84 KB 19.09.2013 03.03.1999 5

Protocols/decisions of a company/organisation

 TIF 61.08 KB 19.09.2013 03.03.1999 2

Receipts on the publication and state fees

 TIF 57.42 KB 19.09.2013 03.03.1999 2

Sample report

 TIF 36.44 KB 19.09.2013 03.03.1999 1

Confirmation or consent to legal address

 TIF 43.93 KB 19.09.2013 11.02.1999 1

Copy of the personal identification document

 TIF 1.29 MB 19.09.2013 8
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