SERVANT, AS
Public Limited 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, 28.02.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "SERVANT" |
| Registration number, date | 40103177679, 27.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Rīga, Ģertrūdes iela 4-10 Check address owners |
| Fixed capital | 25 000 LVL , registered 27.06.2008 (registered payment 27.06.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (460.38 KB) | ||
2008 |
Annual report | 04.12.2009 | TIF (458.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.95 KB | 19.02.2010 | 10.02.2010 | 1 |
Articles of Association |
TIF | 112.81 KB | 24.03.2009 | 26.05.2008 | 4 |
Memorandum of Association |
TIF | 27.89 KB | 24.03.2009 | 26.05.2008 | 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 | 35.38 KB | 03.03.2011 | 28.02.2011 | 2 |
Application |
TIF | 49.38 KB | 03.03.2011 | 25.02.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 19.42 KB | 03.03.2011 | 15.02.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 18.65 KB | 03.03.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 19.02.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 58.68 KB | 03.03.2011 | 10.02.2010 | 1 |
Application |
TIF | 49.08 KB | 19.02.2010 | 10.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 19.02.2010 | 10.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 19.02.2010 | 10.02.2010 | 2 |
Registration certificates |
TIF | 23.71 KB | 03.03.2011 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 24.03.2009 | 27.06.2008 | 1 |
Registration certificates |
TIF | 18.63 KB | 24.03.2009 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 24.03.2009 | 26.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 24.03.2009 | 25.06.2008 | 1 |
Application |
TIF | 172.75 KB | 24.03.2009 | 28.05.2008 | 7 |
Announcement regarding the legal address |
TIF | 5.88 KB | 24.03.2009 | 26.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.07 KB | 24.03.2009 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 24.03.2009 | 26.05.2008 | 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