Saliena Golf Estate phase 2, 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 as a result of reorganization, 05.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Saliena Golf Estate phase 2" |
| Registration number, date | 40003993655, 18.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Check address owners |
| Fixed capital | 30 793 LVL , registered 18.03.2008 (registered payment 18.03.2008: 30 793 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Saliena Residential I" | Until 11.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Kurši" | Until 19.03.2010 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 09.02.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. SGEP2 2010 | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (124.29 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (140.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 174.3 KB | 11.12.2015 | 28.03.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.99 KB | 28.03.2011 | 14.03.2011 | 4 |
Shareholders’ register |
TIF | 14.15 KB | 15.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 36.86 KB | 15.04.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 36.83 KB | 20.03.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 20.03.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 34.68 KB | 27.02.2008 | 23.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.57 KB | 20.03.2008 | 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 | 49.32 KB | 11.12.2015 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 11.12.2015 | 05.07.2011 | 2 |
Application |
TIF | 34.93 KB | 11.12.2015 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.94 KB | 11.12.2015 | 28.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 28.03.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 28.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 79.63 KB | 28.03.2011 | 24.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 15.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 57.67 KB | 15.03.2011 | 10.03.2011 | 2 |
Other documents |
TIF | 36.48 KB | 11.12.2015 | 08.03.2011 | 1 |
Other documents |
TIF | 28.83 KB | 11.12.2015 | 08.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 11.12.2015 | 08.03.2011 | 1 |
Cover letter |
TIF | 30.28 KB | 28.03.2011 | 08.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.54 KB | 28.03.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 28.03.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 12.02.2010 | 09.02.2010 | 1 |
Application |
TIF | 66.34 KB | 12.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 15.04.2008 | 11.04.2008 | 2 |
Registration certificates |
TIF | 21.67 KB | 15.04.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 15.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 150.96 KB | 15.04.2008 | 04.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 15.04.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 20.03.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 20.03.2008 | 17.03.2008 | 2 |
Application |
TIF | 58.87 KB | 20.03.2008 | 14.03.2008 | 2 |
Appraisal reports |
TIF | 71.74 KB | 20.03.2008 | 14.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 20.03.2008 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.96 KB | 20.03.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 27.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 16.1 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.84 KB | 27.02.2008 | 13.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.09 KB | 27.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 108.18 KB | 27.02.2008 | 18.01.2008 | 3 |
Sample report |
TIF | 21.14 KB | 27.02.2008 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 27.02.2008 | 23.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 27.02.2008 | 23.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.03 KB | 27.02.2008 | 23.09.2007 | 2 |
Other documents |
TIF | 182.68 KB | 06.07.2011 | 9 |
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