TC PURVCIEMS Holdings, 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, 28.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TC PURVCIEMS Holdings" |
| Registration number, date | 40003837229, 29.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Rīga, Kronvalda bulvāris 3-6 Check address owners |
| Fixed capital | 600 000 LVL , registered 29.06.2006 (registered payment 29.06.2006: 600 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Andreja Pumpura iela 3 | Until 17.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Audēju iela 16 | Until 01.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.01.2010 | TIF (38.38 KB) | ||
2009 |
Annual report | 29.01.2010 | TIF (37.66 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (533.64 KB) | ||
2007 |
Consolidated financial statement | 12.12.2008 | TIF (1.62 MB) | ||
2007 |
Annual report | 12.12.2008 | TIF (836.57 KB) | ||
2006 |
Consolidated financial statement | 31.10.2007 | TIF (713.87 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (323.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.78 KB | 29.01.2010 | 30.07.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.9 KB | 29.01.2010 | 30.07.2009 | 2 |
Articles of Association |
TIF | 189.6 KB | 29.01.2010 | 10.06.2008 | 7 |
Shareholders’ register |
TIF | 25.52 KB | 29.01.2010 | 04.06.2008 | 1 |
Articles of Association |
TIF | 227.87 KB | 03.08.2011 | 22.06.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 37.54 KB | 29.01.2010 | 25.01.2010 | 2 |
Cover letter |
TIF | 24.47 KB | 29.01.2010 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 29.01.2010 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 29.01.2010 | 17.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 29.01.2010 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 29.01.2010 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 29.01.2010 | 06.07.2009 | 2 |
Application |
TIF | 78.17 KB | 29.01.2010 | 02.07.2009 | 3 |
Application |
TIF | 182.02 KB | 29.01.2010 | 13.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.33 KB | 29.01.2010 | 04.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 03.08.2011 | 20.08.2007 | 2 |
Application |
TIF | 101.25 KB | 03.08.2011 | 15.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 03.08.2011 | 15.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 03.08.2011 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 03.08.2011 | 15.08.2007 | 1 |
Sample report |
TIF | 18.25 KB | 03.08.2011 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 03.08.2011 | 29.06.2007 | 1 |
Sample report |
TIF | 20.97 KB | 03.08.2011 | 27.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 03.08.2011 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 03.08.2011 | 25.06.2007 | 2 |
Registration certificates |
TIF | 25.02 KB | 03.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 03.08.2011 | 22.06.2006 | 1 |
Application |
TIF | 235.97 KB | 03.08.2011 | 22.06.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 14.21 KB | 03.08.2011 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 03.08.2011 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 03.08.2011 | 21.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 208.99 KB | 03.08.2011 | 20.06.2006 | 8 |
Sample report |
TIF | 18 KB | 03.08.2011 | 02.06.2006 | 1 |
Auditor’s report |
TIF | 27.68 KB | 03.08.2011 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 03.08.2011 | 3 |
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