Sveču Stūris, 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, 22.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sveču Stūris" |
| Registration number, date | 40003705792, 19.10.2004 |
| VAT number | None (excluded 23.10.2012) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.10.2004 (registered payment 19.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ūdens iela 12-118 | Until 08.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 12.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2010 |
Annual report | 26.09.2011 | TIF (1.15 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.05.2010 | ZIP (10.19 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (572.46 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (717.45 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (247.42 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (445.95 KB) | ||
2004 |
Annual report | 19.08.2008 | TIF (488.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30 KB | 23.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 234.02 KB | 15.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 19.08.2008 | 05.04.2007 | 1 |
Articles of Association |
TIF | 121.24 KB | 19.08.2008 | 11.10.2004 | 5 |
Memorandum of association |
TIF | 39.63 KB | 19.08.2008 | 11.10.2004 | 2 |
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 | 61.39 KB | 25.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 27.06.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 11.01.2013 | 11.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.33 MB | 08.01.2013 | 08.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 23.08.2012 | 22.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 23.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 09.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 142.3 KB | 23.08.2012 | 07.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.22 KB | 23.08.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.33 KB | 23.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 82.32 KB | 09.08.2012 | 03.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 09.08.2012 | 03.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 09.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.01 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 853.3 KB | 15.02.2012 | 26.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 330.13 KB | 15.02.2012 | 26.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 249.03 KB | 15.02.2012 | 26.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.62 KB | 15.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 23.04.2010 | 19.04.2010 | 2 |
Application |
TIF | 171.17 KB | 23.04.2010 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 23.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 19.08.2008 | 12.04.2007 | 2 |
Application |
TIF | 228.57 KB | 19.08.2008 | 05.04.2007 | 7 |
Receipts on the publication and state fees |
TIF | 46.51 KB | 19.08.2008 | 05.04.2007 | 2 |
Sample report |
TIF | 24.84 KB | 19.08.2008 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 19.08.2008 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 19.08.2008 | 19.10.2004 | 1 |
Registration certificates |
TIF | 79.67 KB | 19.08.2008 | 19.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 19.08.2008 | 12.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 19.08.2008 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 19.08.2008 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 19.08.2008 | 11.10.2004 | 1 |
Application |
TIF | 129.35 KB | 19.08.2008 | 11.10.2004 | 6 |
Consent of the auditor |
TIF | 8.08 KB | 19.08.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 19.08.2008 | 11.10.2004 | 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