T LIBAVA, 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, 20.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "T LIBAVA" |
| Registration number, date | 42103032182, 16.04.2004 |
| VAT number | None (excluded 20.12.2010) Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 14 000 LVL , registered 04.01.2005 (registered payment 04.01.2005: 14 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Graudu iela 11/13-9 | Until 04.01.2005 | 19 years ago |
|---|---|---|
| Liepāja, Graudu iela 11/13-4 | Until 24.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (4.84 KB) | |
2007 |
Annual report | 09.11.2010 | TIF (288.18 KB) | ||
2006 |
Annual report | 09.11.2010 | TIF (234.28 KB) | ||
2005 |
Annual report | 09.11.2010 | TIF (1.1 MB) | ||
2004 |
Annual report | 09.11.2010 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.2 KB | 05.01.2011 | 06.09.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.41 KB | 08.11.2010 | 06.08.2010 | 2 |
Shareholders’ register |
TIF | 9.01 KB | 09.11.2010 | 18.06.2009 | 1 |
Articles of Association |
TIF | 82.56 KB | 09.11.2010 | 20.12.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.36 KB | 09.11.2010 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 8.7 KB | 09.11.2010 | 20.12.2004 | 1 |
Articles of Association |
TIF | 98.28 KB | 09.11.2010 | 25.03.2004 | 4 |
Memorandum of Association |
TIF | 32.73 KB | 09.11.2010 | 25.03.2004 | 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 | 47.67 KB | 05.01.2011 | 20.12.2010 | 2 |
Application |
TIF | 75.19 KB | 05.01.2011 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 05.01.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 60.02 KB | 25.11.2010 | 16.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 25.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 09.11.2010 | 08.11.2010 | 1 |
Other documents |
TIF | 13.72 KB | 09.11.2010 | 10.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 09.11.2010 | 10.09.2010 | 1 |
Submission/Application |
TIF | 25.36 KB | 09.11.2010 | 10.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 05.01.2011 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 09.11.2010 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 09.11.2010 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 09.11.2010 | 25.06.2009 | 1 |
Sample report |
TIF | 22.03 KB | 09.11.2010 | 19.06.2009 | 1 |
Application |
TIF | 96.47 KB | 09.11.2010 | 18.06.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 10.82 KB | 09.11.2010 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 09.11.2010 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 09.11.2010 | 19.08.2008 | 1 |
Application |
TIF | 81.13 KB | 09.11.2010 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 09.11.2010 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 09.11.2010 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 09.11.2010 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 09.11.2010 | 04.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 09.11.2010 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 09.11.2010 | 28.12.2004 | 1 |
Sample report |
TIF | 18.37 KB | 09.11.2010 | 27.12.2004 | 1 |
Opinion |
TIF | 21.85 KB | 09.11.2010 | 24.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 09.11.2010 | 20.12.2004 | 1 |
Application |
TIF | 169.24 KB | 09.11.2010 | 20.12.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.28 KB | 09.11.2010 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.28 KB | 09.11.2010 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 09.11.2010 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 09.11.2010 | 16.04.2004 | 1 |
Registration certificates |
TIF | 103.05 KB | 09.11.2010 | 16.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 09.11.2010 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 09.11.2010 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 09.11.2010 | 29.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 09.11.2010 | 25.03.2004 | 1 |
Application |
TIF | 169.44 KB | 09.11.2010 | 25.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.09 KB | 09.11.2010 | 25.03.2004 | 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