semaphore, 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, 13.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "semaphore" |
| Registration number, date | 40003826723, 18.05.2006 |
| VAT number | None (excluded 15.09.2009) Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Rīga, Āraišu iela 38-33 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.05.2006 (registered payment 10.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Kanālu iela 37 | Until 12.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 18a | Until 23.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.06.2010 | TIF (346.87 KB) | ||
2008 |
Annual report | 07.06.2011 | TIF (425.81 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (325.36 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (231.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.44 KB | 21.01.2011 | 06.08.2009 | 1 |
Articles of Association |
TIF | 15.57 KB | 21.01.2011 | 06.08.2009 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 21.01.2011 | 05.08.2009 | 2 |
Memorandum of Association |
TIF | 43.62 KB | 21.01.2011 | 04.07.2007 | 2 |
Articles of Association |
TIF | 16.36 KB | 21.01.2011 | 09.05.2006 | 1 |
Memorandum of Association |
TIF | 73.83 KB | 21.01.2011 | 09.05.2006 | 3 |
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 | 31.36 KB | 17.10.2011 | 13.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.65 KB | 17.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 57.57 KB | 17.10.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 21.01.2011 | 29.07.2010 | 2 |
Application |
TIF | 57.14 KB | 21.01.2011 | 26.07.2010 | 2 |
Other documents |
TIF | 34.61 KB | 21.01.2011 | 26.07.2010 | 2 |
Other documents |
TIF | 6.18 KB | 21.01.2011 | 23.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 21.01.2011 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 21.01.2011 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 21.01.2011 | 10.08.2009 | 2 |
Application |
TIF | 90.65 KB | 21.01.2011 | 07.08.2009 | 4 |
Announcement regarding the legal address |
TIF | 5.06 KB | 21.01.2011 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 21.01.2011 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 21.01.2011 | 10.07.2007 | 2 |
Application |
TIF | 108.92 KB | 21.01.2011 | 05.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.28 KB | 21.01.2011 | 05.07.2007 | 2 |
Appraisal reports |
TIF | 17.39 KB | 21.01.2011 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.51 KB | 21.01.2011 | 02.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 21.01.2011 | 23.08.2006 | 2 |
Application |
TIF | 79.22 KB | 21.01.2011 | 18.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 21.01.2011 | 18.08.2006 | 2 |
Registration certificates |
TIF | 22.99 KB | 17.10.2011 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 21.01.2011 | 18.05.2006 | 2 |
Registration certificates |
TIF | 25.23 KB | 21.01.2011 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 21.01.2011 | 15.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 21.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 172.36 KB | 21.01.2011 | 09.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 21.01.2011 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 21.01.2011 | 09.05.2006 | 2 |
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