SSF Estate, 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, 06.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SSF Estate" |
| Registration number, date | 51203028701, 01.02.2007 |
| VAT number | None (excluded 06.03.2014) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Rīga, Doma laukums 1A Check address owners |
| Fixed capital | 2 000 LVL , registered 01.02.2007 (registered payment 01.02.2007: 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
| SIA "MIKA Pluss" | Until 30.01.2008 | 16 years ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 70-12 | Until 16.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Duntes iela 17A | Until 11.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFEst vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESTATE VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFEstate vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (456.52 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (360.31 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (374.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 268.97 KB | 06.03.2014 | 19.11.2013 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
322.27 KB | 01.10.2013 | 01.10.2013 | 5 | |
Shareholders’ register |
TIF | 25.53 KB | 07.05.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 39.07 KB | 07.05.2009 | 24.01.2008 | 2 |
Shareholders’ register |
TIF | 16.11 KB | 07.05.2009 | 24.01.2008 | 1 |
Memorandum of Association |
TIF | 55.12 KB | 07.05.2009 | 22.01.2008 | 2 |
Shareholders’ register |
TIF | 16.88 KB | 07.05.2009 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 07.05.2009 | 12.03.2007 | 1 |
Articles of Association |
TIF | 187.15 KB | 01.03.2007 | 01.02.2007 | 5 |
Memorandum of Association |
TIF | 30.95 KB | 01.03.2007 | 29.01.2007 | 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 | 88.05 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 141.32 KB | 06.03.2014 | 03.03.2014 | 1 |
Other documents |
TIF | 314.57 KB | 06.03.2014 | 03.03.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 06.03.2014 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 06.03.2014 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 09.10.2013 | 04.10.2013 | 1 |
Receipts on the publication and state fees |
458.05 KB | 01.10.2013 | 01.10.2013 | 1 | |
Receipts on the publication and state fees |
478.89 KB | 01.10.2013 | 01.10.2013 | 1 | |
Submission/Application |
227.11 KB | 01.10.2013 | 01.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 06.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 42.75 KB | 06.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 18.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 102.56 KB | 18.05.2012 | 07.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.62 KB | 18.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 18.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 23.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 85.37 KB | 23.04.2012 | 20.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.01 KB | 23.04.2012 | 18.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 23.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 10.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 124.27 KB | 10.06.2011 | 06.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 10.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 11.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 115.89 KB | 30.04.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 30.04.2010 | 26.04.2010 | 1 |
Sample report |
TIF | 24.49 KB | 30.04.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 33.21 KB | 07.05.2009 | 22.04.2009 | 1 |
Application |
TIF | 84.14 KB | 07.05.2009 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 07.05.2009 | 08.04.2009 | 1 |
Application |
TIF | 15.29 KB | 07.05.2009 | 03.04.2009 | 1 |
Notary’s decision |
TIF | 36.59 KB | 07.05.2009 | 30.01.2008 | 1 |
Registration certificates |
TIF | 41.25 KB | 07.05.2009 | 30.01.2008 | 1 |
Application |
TIF | 198.49 KB | 07.05.2009 | 25.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 378.94 KB | 07.05.2009 | 25.01.2008 | 1 |
Sample report |
TIF | 23.97 KB | 07.05.2009 | 21.01.2008 | 1 |
Application |
TIF | 56.55 KB | 07.05.2009 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 07.05.2009 | 10.08.2007 | 1 |
Notary’s decision |
TIF | 35.66 KB | 07.05.2009 | 16.04.2007 | 1 |
Application |
TIF | 112.89 KB | 07.05.2009 | 12.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 07.05.2009 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 07.05.2009 | 10.04.2007 | 1 |
Sample report |
TIF | 15.94 KB | 07.05.2009 | 02.04.2007 | 1 |
Application |
TIF | 86.44 KB | 07.05.2009 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 07.05.2009 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 01.03.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 56.85 KB | 01.03.2007 | 01.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 01.03.2007 | 30.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 01.03.2007 | 29.01.2007 | 1 |
Application |
TIF | 620.08 KB | 01.03.2007 | 29.01.2007 | 8 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 01.03.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.19 KB | 01.03.2007 | 26.01.2007 | 1 |
Application |
TIF | 76.05 KB | 11.08.2010 | 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