TOLMARS, 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, 01.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOLMARS" SIA |
| Registration number, date | 40003870492, 31.10.2006 |
| VAT number | None (excluded 01.04.2011) Europe VAT register |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.10.2006 (registered payment 31.10.2006: 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| SIA "LakiWood" | Until 18.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, D/S Vēsma 149 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., D/S Vēsma 149 | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Olaines pagasts, Medemciems, D/S VEF-Baloži 819 | Until 20.11.2006 | 19 years ago |
| Rīgas rajons, Saulkrasti, Rīgas iela 100 | Until 02.05.2007 | 18 years ago |
| Saulkrastu nov., Saulkrastu pag., D/S Vēsma 149 | Until 18.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.04.2011 | TIF (280.82 KB) | ||
2010 |
Annual report | 11.03.2011 | TIF (315.14 KB) | ||
2009 |
Annual report | 13.07.2011 | TIF (303.33 KB) | ||
2008 |
Annual report | 13.07.2011 | TIF (645.46 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (859.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.69 KB | 04.04.2011 | 29.11.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.21 KB | 25.11.2010 | 10.11.2010 | 2 |
Articles of Association |
TIF | 14.43 KB | 22.03.2010 | 03.03.2010 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 22.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 16.64 KB | 20.11.2007 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 20.11.2007 | 25.04.2007 | 1 |
Articles of Association |
TIF | 15.74 KB | 20.11.2007 | 13.11.2006 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 20.11.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 15 KB | 20.11.2007 | 27.10.2006 | 1 |
Memorandum of association |
TIF | 46.63 KB | 20.11.2007 | 27.10.2006 | 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 | 84.15 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 189.41 KB | 04.04.2011 | 19.03.2011 | 2 |
Other documents |
TIF | 21.41 KB | 04.04.2011 | 18.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 04.04.2011 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 04.04.2011 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 25.11.2010 | 23.11.2010 | 1 |
Other documents |
TIF | 25.82 KB | 25.11.2010 | 15.11.2010 | 1 |
Submission/Application |
TIF | 23.71 KB | 25.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 22.03.2010 | 18.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 22.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 133.2 KB | 22.03.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 22.03.2010 | 03.03.2010 | 1 |
Sample report |
TIF | 23.11 KB | 22.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 20.11.2007 | 02.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 20.11.2007 | 25.04.2007 | 1 |
Application |
TIF | 94.43 KB | 20.11.2007 | 25.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 20.11.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 20.11.2007 | 25.04.2007 | 2 |
Sample report |
TIF | 24.27 KB | 20.11.2007 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 20.11.2007 | 20.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 20.11.2007 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 20.11.2007 | 13.11.2006 | 1 |
Application |
TIF | 340.41 KB | 20.11.2007 | 13.11.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 20.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 45.11 KB | 22.03.2010 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 20.11.2007 | 31.10.2006 | 2 |
Registration certificates |
TIF | 35.79 KB | 20.11.2007 | 31.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 20.11.2007 | 27.10.2006 | 1 |
Application |
TIF | 104.45 KB | 20.11.2007 | 27.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 20.11.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 20.11.2007 | 27.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 20.11.2007 | 27.10.2006 | 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