TC GULBENE, 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, 06.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TC GULBENE" |
| Registration number, date | 44103051726, 22.05.2008 |
| VAT number | None (excluded 04.04.2013) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Jūrmala, Viestura iela 17-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.05.2008 (registered payment 22.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Viestura iela 18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Viestura iela 18 | Until 26.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.05.2012 | TIF (598.84 KB) | ||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | RTF (36.9 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (37.18 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (670.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.64 KB | 29.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 17.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 17.01.2012 | 12.08.2009 | 1 |
Articles of Association |
TIF | 22.95 KB | 02.06.2008 | 19.05.2008 | 1 |
Memorandum of Association |
TIF | 44.81 KB | 02.06.2008 | 19.05.2008 | 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 | 62.22 KB | 06.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 10.06.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.07 KB | 20.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.08 KB | 28.05.2013 | 28.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 23.05.2013 | 23.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 23.05.2013 | 17.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 29.10.2012 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 766.44 KB | 22.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 22.10.2012 | 22.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.72 KB | 22.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 184.62 KB | 29.10.2012 | 05.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 29.10.2012 | 05.10.2012 | 1 |
Owner’s decisions |
TIF | 12.96 KB | 29.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 06.02.2012 | 06.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.1 KB | 07.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 57.21 KB | 17.01.2012 | 09.01.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 16.44 KB | 17.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 17.01.2012 | 19.08.2009 | 1 |
Application |
TIF | 63.13 KB | 17.01.2012 | 12.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 17.01.2012 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 9.57 KB | 17.01.2012 | 12.08.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.06 KB | 17.01.2012 | 11.08.2009 | 1 |
Other documents |
TIF | 13.35 KB | 17.01.2012 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 17.01.2012 | 11.08.2009 | 1 |
Purchase/lease agreement |
TIF | 33.3 KB | 17.01.2012 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 02.06.2008 | 22.05.2008 | 1 |
Registration certificates |
TIF | 94.46 KB | 02.06.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 02.06.2008 | 20.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 02.06.2008 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 187.47 KB | 02.06.2008 | 20.05.2008 | 2 |
Application |
TIF | 475.7 KB | 02.06.2008 | 19.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 02.06.2008 | 19.05.2008 | 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.
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