Transporta infrastruktūras attīstība, 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, 09.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transporta infrastruktūras attīstība" |
| Registration number, date | 40003960688, 08.10.2007 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Rīga, Brīvības iela 155/4 Check address owners |
| Fixed capital | 8 081 000 LVL , registered 30.03.2009 (registered payment 22.05.2009: 8 081 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana Konsultēšana komercdarbībā un vadībzinībās Arhitektūras un projektēšanas pakalpojumi un konsultācijas u.c. statūtos paredzētā darbība |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.09.2009 | TIF (504.22 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.06.2009 | ZIP (9.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.37 KB | 10.09.2009 | 14.05.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 284.9 KB | 05.05.2009 | 16.04.2009 | 7 |
Amendments to the Articles of Association |
TIF | 37.53 KB | 31.03.2009 | 16.03.2009 | 3 |
Articles of Association |
TIF | 64.65 KB | 31.03.2009 | 16.03.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.16 KB | 31.03.2009 | 16.03.2009 | 3 |
Shareholders’ register |
TIF | 13.85 KB | 31.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 478.98 KB | 03.10.2008 | 30.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 30.66 KB | 04.09.2008 | 31.07.2008 | 2 |
Articles of Association |
TIF | 129.14 KB | 04.09.2008 | 31.07.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 95.92 KB | 04.09.2008 | 31.07.2008 | 2 |
Shareholders’ register |
TIF | 30.67 KB | 04.09.2008 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 07.03.2008 | 27.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 07.03.2008 | 12.02.2008 | 2 |
Articles of Association |
TIF | 67.26 KB | 07.03.2008 | 12.02.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.7 KB | 07.03.2008 | 12.02.2008 | 2 |
Shareholders’ register |
TIF | 10.14 KB | 13.12.2007 | 06.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 13.12.2007 | 30.11.2007 | 2 |
Articles of Association |
TIF | 67.71 KB | 13.12.2007 | 30.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.12 KB | 13.12.2007 | 30.11.2007 | 2 |
Articles of Association |
TIF | 66.27 KB | 09.10.2007 | 03.07.2007 | 3 |
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 | 36.29 KB | 10.09.2009 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 10.09.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 10.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 75.3 KB | 10.09.2009 | 26.08.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 10.09.2009 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 25.05.2009 | 22.05.2009 | 2 |
Application |
TIF | 54.8 KB | 25.05.2009 | 19.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 25.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.01 KB | 25.05.2009 | 19.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.32 KB | 10.09.2009 | 14.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 05.05.2009 | 27.04.2009 | 2 |
Cover letter |
TIF | 46.12 KB | 05.05.2009 | 24.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 05.05.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 05.05.2009 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 31.03.2009 | 30.03.2009 | 2 |
Application |
TIF | 149.84 KB | 31.03.2009 | 25.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 31.03.2009 | 25.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.08 KB | 31.03.2009 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 10.09.2009 | 17.02.2009 | 2 |
Application |
TIF | 113.46 KB | 05.01.2009 | 30.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 05.01.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.91 KB | 05.01.2009 | 29.12.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.39 KB | 05.01.2009 | 17.12.2008 | 1 |
Appraisal reports |
TIF | 1.84 MB | 31.03.2009 | 23.10.2008 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 479.05 KB | 03.10.2008 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.42 KB | 03.10.2008 | 01.10.2008 | 2 |
Application |
TIF | 1.41 MB | 03.10.2008 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 04.09.2008 | 08.08.2008 | 1 |
Application |
TIF | 218.18 KB | 04.09.2008 | 05.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 79.3 KB | 04.09.2008 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.41 KB | 04.09.2008 | 31.07.2008 | 2 |
Cover letter |
TIF | 40.01 KB | 31.03.2009 | 28.04.2008 | 1 |
Appraisal reports |
TIF | 3.95 MB | 04.09.2008 | 26.03.2008 | 59 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 07.03.2008 | 05.03.2008 | 2 |
Application |
TIF | 75.47 KB | 07.03.2008 | 27.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 07.03.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 07.03.2008 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.7 KB | 07.03.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 13.12.2007 | 11.12.2007 | 2 |
Application |
TIF | 84.15 KB | 13.12.2007 | 06.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 13.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.99 KB | 13.12.2007 | 06.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.3 KB | 13.12.2007 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 09.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 17.08 KB | 09.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 09.10.2007 | 05.10.2007 | 2 |
Sample report |
TIF | 23 KB | 09.10.2007 | 05.10.2007 | 1 |
Sample report |
TIF | 22.18 KB | 09.10.2007 | 05.10.2007 | 1 |
Sample report |
TIF | 22.51 KB | 09.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 190.46 KB | 09.10.2007 | 02.10.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 25.05.2009 | 01.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.48 KB | 31.03.2009 | 01.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 05.01.2009 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.41 MB | 03.10.2008 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 04.09.2008 | 01.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 09.10.2007 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 09.10.2007 | 24.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 09.10.2007 | 11.09.2007 | 3 |
Other documents |
TIF | 29.81 KB | 09.10.2007 | 11.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 39.6 KB | 09.10.2007 | 31.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.29 KB | 31.03.2009 | 03.07.2007 | 3 |
Other documents |
TIF | 226.05 KB | 09.10.2007 | 03.07.2007 | 8 |
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