Ski SPA Management, 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, 11.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ski SPA Management" |
| Registration number, date | 50103449561, 19.08.2011 |
| VAT number | None (excluded 11.12.2012) Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Rīga, Trijādības iela 2A-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.08.2011 (registered payment 19.08.2011: 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 | 27.02.2013 | TIF (561.81 KB) | ||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 220.15 KB | 13.12.2012 | 31.08.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.79 KB | 07.09.2012 | 31.08.2012 | 2 |
Shareholders’ register |
TIF | 26.55 KB | 08.08.2012 | 29.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.94 KB | 08.08.2012 | 13.06.2012 | 6 |
Articles of Association |
TIF | 12.6 KB | 06.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 26.55 KB | 23.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 77.19 KB | 23.08.2011 | 08.08.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.13 KB | 23.08.2011 | 01.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.46 KB | 08.08.2012 | 27.05.2009 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.44 KB | 23.08.2011 | 27.05.2009 | 6 |
Registration certificates of foreign companies |
TIF | 176.24 KB | 23.08.2011 | 29.07.2008 | 6 |
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 | 134.44 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 214.59 KB | 13.12.2012 | 05.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 48.79 KB | 13.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 07.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.31 KB | 13.12.2012 | 31.08.2012 | 1 |
Other documents |
TIF | 25.4 KB | 07.09.2012 | 31.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 07.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 73.29 KB | 08.08.2012 | 29.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 64.87 KB | 08.08.2012 | 29.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 08.08.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 06.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 230.47 KB | 06.02.2012 | 01.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 06.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 130.36 KB | 23.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 378.52 KB | 23.08.2011 | 09.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49 KB | 23.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.76 KB | 23.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.22 KB | 23.08.2011 | 08.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.55 KB | 23.08.2011 | 05.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 496.97 KB | 23.08.2011 | 29.07.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 282.78 KB | 08.08.2012 | 01.07.2011 | 10 |
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