SILĒZE, 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, 29.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILĒZE" |
| Registration number, date | 54102011361, 05.12.1994 |
| VAT number | None (excluded 16.08.2007) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Jūrmala, Fabrikas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.10.2004 (registered payment 28.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daces Alsbergas privātuzņēmums | Until 07.03.2001 | 24 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 62 | Until 07.03.2007 | 18 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, "Daliņi 7" | Until 31.01.2006 | 19 years ago |
| Valmiera, Cēsu iela 35-27 | Until 28.10.2004 | 21 year ago |
| Valmieras rajons, Naukšēnu pagasts, "Zvejnieki 6" | Until 20.08.2001 | 24 years ago |
| Valmiera, Rūpniecības iela 40-116 | Until 07.03.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 04.03.2009 | TIF (624.52 KB) | ||
2003 |
Annual report | 04.03.2009 | TIF (854.69 KB) | ||
2002 |
Annual report | 04.03.2009 | TIF (1.07 MB) | ||
2001 |
Annual report | 04.03.2009 | TIF (883.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.98 KB | 04.03.2009 | 09.04.2007 | 2 |
Shareholders’ register |
TIF | 25.11 KB | 04.03.2009 | 09.04.2007 | 1 |
Shareholders’ register |
TIF | 35.11 KB | 04.03.2009 | 22.02.2007 | 1 |
Articles of Association |
TIF | 80.39 KB | 04.03.2009 | 18.10.2004 | 2 |
Shareholders’ register |
TIF | 22.76 KB | 04.03.2009 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.58 KB | 04.03.2009 | 17.07.2001 | 1 |
Articles of Association |
TIF | 662.08 KB | 04.03.2009 | 26.02.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.74 KB | 05.03.2009 | 29.12.2008 | 1 |
Court cover letter |
TIF | 41.98 KB | 05.03.2009 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 129.76 KB | 05.03.2009 | 17.12.2008 | 2 |
Notary’s decision |
TIF | 53.17 KB | 05.03.2009 | 10.11.2008 | 1 |
Application |
TIF | 161.22 KB | 05.03.2009 | 05.11.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 42.42 KB | 05.03.2009 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 56.99 KB | 05.03.2009 | 10.07.2008 | 1 |
Notary’s decision |
TIF | 49 KB | 05.03.2009 | 08.07.2008 | 1 |
Application |
TIF | 215.04 KB | 05.03.2009 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 05.03.2009 | 07.07.2008 | 1 |
Sample report |
TIF | 36.8 KB | 05.03.2009 | 07.07.2008 | 1 |
Court cover letter |
TIF | 25.56 KB | 05.03.2009 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 331.96 KB | 05.03.2009 | 19.06.2008 | 4 |
Court decision/judgement |
TIF | 372.68 KB | 05.03.2009 | 19.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 04.03.2009 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.43 KB | 04.03.2009 | 19.04.2007 | 2 |
Application |
TIF | 186.65 KB | 04.03.2009 | 09.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 04.03.2009 | 09.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 04.03.2009 | 09.04.2007 | 2 |
Sample report |
TIF | 31.2 KB | 04.03.2009 | 04.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 04.03.2009 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 04.03.2009 | 07.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 04.03.2009 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.08 KB | 04.03.2009 | 06.03.2007 | 2 |
Sample report |
TIF | 28.05 KB | 04.03.2009 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 04.03.2009 | 22.02.2007 | 1 |
Application |
TIF | 349.79 KB | 04.03.2009 | 22.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 04.03.2009 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 04.03.2009 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 04.03.2009 | 31.01.2006 | 1 |
Application |
TIF | 344.79 KB | 04.03.2009 | 26.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.5 KB | 04.03.2009 | 26.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 04.03.2009 | 17.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 04.03.2009 | 28.10.2004 | 1 |
Registration certificates |
TIF | 75.84 KB | 04.03.2009 | 28.10.2004 | 1 |
Application |
TIF | 871.92 KB | 04.03.2009 | 19.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 04.03.2009 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 04.03.2009 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 8.58 KB | 04.03.2009 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 04.03.2009 | 18.10.2004 | 1 |
Owner’s decisions |
TIF | 33.94 KB | 04.03.2009 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 04.03.2009 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.34 KB | 04.03.2009 | 10.12.2001 | 2 |
Sample report |
TIF | 26.08 KB | 04.03.2009 | 10.12.2001 | 1 |
Submission/Application |
TIF | 21.43 KB | 04.03.2009 | 10.12.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.73 KB | 04.03.2009 | 31.08.2001 | 1 |
Owner’s decisions |
TIF | 26.4 KB | 04.03.2009 | 31.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 04.03.2009 | 20.08.2001 | 1 |
Registration certificates |
TIF | 85.13 KB | 04.03.2009 | 20.08.2001 | 1 |
Registration certificates |
TIF | 141.03 KB | 04.03.2009 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 264.43 KB | 04.03.2009 | 15.08.2001 | 2 |
Sample report |
TIF | 27.82 KB | 04.03.2009 | 18.07.2001 | 1 |
Submission/Application |
TIF | 17.99 KB | 04.03.2009 | 17.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 04.03.2009 | 10.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 04.03.2009 | 07.03.2001 | 1 |
Registration certificates |
TIF | 143.17 KB | 04.03.2009 | 07.03.2001 | 1 |
Registration certificates |
TIF | 136.67 KB | 04.03.2009 | 07.03.2001 | 1 |
Application |
TIF | 145.35 KB | 04.03.2009 | 26.02.2001 | 4 |
Appraisal reports |
TIF | 33.9 KB | 04.03.2009 | 26.02.2001 | 1 |
Owner’s decisions |
TIF | 27.91 KB | 04.03.2009 | 26.02.2001 | 1 |
Owner’s decisions |
TIF | 20.82 KB | 04.03.2009 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.83 KB | 04.03.2009 | 26.02.2001 | 1 |
Sample report |
TIF | 26.15 KB | 04.03.2009 | 26.02.2001 | 1 |
Copy of the personal identification document |
TIF | 274.82 KB | 04.03.2009 | 10.05.1999 | 1 |
Application |
TIF | 47.61 KB | 04.03.2009 | 05.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 04.03.2009 | 05.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 04.03.2009 | 05.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 04.03.2009 | 05.12.1994 | 1 |
Registration certificates |
TIF | 362.42 KB | 04.03.2009 | 05.12.1994 | 1 |
Registration certificates |
TIF | 323.06 KB | 04.03.2009 | 05.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.75 KB | 04.03.2009 | 05.12.1994 | 1 |
Submission/Application |
TIF | 57.53 KB | 04.03.2009 | 05.12.1994 | 1 |
Copy of the personal identification document |
TIF | 107.91 KB | 04.03.2009 | 25.10.1994 | 1 |
Copy of the personal identification document |
TIF | 473.21 KB | 04.03.2009 | 02.03.1994 | 1 |
Copy of the personal identification document |
TIF | 381.48 KB | 04.03.2009 | 06.01.1993 | 1 |
Application |
TIF | 13.2 KB | 04.03.2009 | 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