SI GROUP, 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, 28.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SI GROUP" |
| Registration number, date | 40103312710, 10.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2010 |
| Legal address | Rīga, Ģertrūdes iela 20-6A Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2011 (registered payment 17.01.2011: 2 000 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 | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zonojums | DOCX | ||||
2011 |
Annual report | 10.08.2010 - 31.12.2011 | 19.04.2012 | HTML (90.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.04 KB | 19.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 23.57 KB | 19.01.2011 | 11.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.82 KB | 19.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 19.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 63.79 KB | 17.08.2010 | 05.08.2010 | 1 |
Memorandum of Association |
TIF | 76.01 KB | 17.08.2010 | 05.08.2010 | 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 | 28.96 KB | 02.07.2013 | 28.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 27.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 37.69 KB | 02.07.2013 | 25.06.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 23.57 KB | 02.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 02.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 51.92 KB | 16.05.2013 | 10.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 16.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 16.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 132.7 KB | 19.01.2011 | 11.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.29 KB | 19.01.2011 | 11.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 19.01.2011 | 11.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 19.01.2011 | 11.01.2011 | 1 |
Registration certificates |
TIF | 27.03 KB | 02.07.2013 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.36 KB | 17.08.2010 | 10.08.2010 | 2 |
Registration certificates |
TIF | 176.05 KB | 17.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.93 KB | 17.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 530.45 KB | 17.08.2010 | 05.08.2010 | 3 |
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