V I CLUBS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2007
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V I CLUBS"
Registration number, date 48503005521, 31.10.1997
VAT number None (excluded 03.05.2002) Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Rīga, Tilta iela 1 Check address owners
Fixed capital 2 000 LVL , registered 15.06.2004 (registered payment 15.06.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "V I CLUBS" Until 15.06.2004 20 years ago
SIA "RELAX FA" Until 09.05.2003 21 year ago

Historical addresses

Rīga, Lāčplēša iela 14-9 Until 15.06.2004 20 years ago
Saldus, Striķu iela 9 Until 09.05.2003 21 year ago
Saldus, Striķu 9 Until 13.05.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 03.04.2007  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 03.04.2007  TIF (984.48 KB)

2001

Annual report 03.04.2007  TIF (604.14 KB)

1998

Annual report 03.04.2007  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 106.54 KB 03.04.2007 15.06.2004 2

Shareholders’ register

TIF 25.93 KB 03.04.2007 11.06.2004 1

Amendments to the Articles of Association

TIF 48.22 KB 03.04.2007 09.05.2003 1

Shareholders’ register

TIF 22.66 KB 03.04.2007 28.04.2003 1

Amendments to the Articles of Association

TIF 33.22 KB 03.04.2007 31.10.2002 1

Shareholders’ register

TIF 29.38 KB 03.04.2007 25.10.2002 1

Amendments to the Articles of Association

TIF 77.84 KB 03.04.2007 30.08.2002 2

Shareholders’ register

TIF 32.02 KB 03.04.2007 19.08.2002 1

Amendments to the Articles of Association

TIF 37.38 KB 03.04.2007 11.05.2000 2

Shareholders’ register

TIF 25.49 KB 03.04.2007 05.05.2000 1

Articles of Association

TIF 442.33 KB 03.04.2007 02.02.1998 8

Articles of Association

TIF 764.96 KB 02.04.2007 31.10.1997 13

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 84.42 KB 03.04.2007 19.02.2007 2

Application

TIF 119.49 KB 03.04.2007 09.02.2007 3

Other documents

TIF 351.15 KB 03.04.2007 07.02.2007 6

Decisions / letters / protocols of public notaries

TIF 50.89 KB 03.04.2007 30.10.2006 1

State Revenue Service decisions/letters/statements

TIF 64.9 KB 03.04.2007 23.10.2006 2

Decisions / letters / protocols of public notaries

TIF 56.55 KB 03.04.2007 28.09.2006 1

Receipts on the publication and state fees

TIF 22.31 KB 03.04.2007 22.09.2006 1

Application

TIF 212.97 KB 03.04.2007 19.09.2006 5

Decisions / judgements of courts and other law enforcement authorities

TIF 147.88 KB 03.04.2007 05.09.2006 2

Decisions / judgements of courts and other law enforcement authorities

TIF 142.9 KB 03.04.2007 05.09.2006 2

Other documents

TIF 33.9 KB 03.04.2007 16.03.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 43.56 KB 03.04.2007 09.03.2006 1

Sample report

TIF 29.15 KB 03.04.2007 16.02.2006 1

Protocols/decisions of a company/organisation

TIF 43.91 KB 03.04.2007 25.10.2005 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 03.04.2007 13.08.2004 1

State Revenue Service decisions/letters/statements

TIF 43.1 KB 03.04.2007 13.08.2004 1

State Revenue Service decisions/letters/statements

TIF 57.08 KB 03.04.2007 11.08.2004 1

Decisions / letters / protocols of public notaries

TIF 49.11 KB 03.04.2007 15.06.2004 1

Registration certificates

TIF 238.84 KB 03.04.2007 15.06.2004 1

Announcement regarding the legal address

TIF 14.36 KB 03.04.2007 11.06.2004 1

Application

TIF 503.73 KB 03.04.2007 11.06.2004 6

Receipts on the publication and state fees

TIF 56.56 KB 03.04.2007 11.06.2004 2

Consent of the auditor

TIF 11.49 KB 03.04.2007 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 56.74 KB 03.04.2007 07.06.2004 1

Consent of a member of the Board / executive director

TIF 11.09 KB 03.04.2007 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 03.04.2007 09.05.2003 1

Registration certificates

TIF 75.74 KB 03.04.2007 09.05.2003 1

Other documents

TIF 10.53 KB 03.04.2007 06.05.2003 1

Other documents

TIF 49.1 KB 03.04.2007 06.05.2003 1

Receipts on the publication and state fees

TIF 50.46 KB 03.04.2007 05.05.2003 1

Receipts on the publication and state fees

TIF 27.22 KB 03.04.2007 05.05.2003 1

Other documents

TIF 10.83 KB 03.04.2007 29.04.2003 1

Sample report

TIF 28.01 KB 03.04.2007 29.04.2003 1

Sample report

TIF 30.74 KB 03.04.2007 29.04.2003 1

Sample report

TIF 28.34 KB 03.04.2007 29.04.2003 1

Application

TIF 28.78 KB 03.04.2007 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 49.1 KB 03.04.2007 28.04.2003 1

Power of attorney, act of empowerment

TIF 207.84 KB 03.04.2007 18.02.2003 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 101.66 KB 03.04.2007 17.02.2003 2

Decisions / letters / protocols of public notaries

TIF 42.16 KB 03.04.2007 31.10.2002 1

Application

TIF 20.1 KB 03.04.2007 25.10.2002 1

Other documents

TIF 22.24 KB 03.04.2007 25.10.2002 1

Receipts on the publication and state fees

TIF 46.67 KB 03.04.2007 25.10.2002 2

Decisions / letters / protocols of public notaries

TIF 47.53 KB 03.04.2007 30.08.2002 1

Receipts on the publication and state fees

TIF 41.87 KB 03.04.2007 26.08.2002 2

Sample report

TIF 39.58 KB 03.04.2007 22.08.2002 1

Sample report

TIF 39.58 KB 03.04.2007 22.08.2002 1

Sample report

TIF 39.58 KB 03.04.2007 22.08.2002 1

Application

TIF 27.59 KB 03.04.2007 19.08.2002 1

Protocols/decisions of a company/organisation

TIF 95.51 KB 03.04.2007 19.08.2002 2

Power of attorney, act of empowerment

TIF 181.08 KB 03.04.2007 22.06.2001 3

Decisions / letters / protocols of public notaries

TIF 18.99 KB 03.04.2007 11.05.2000 1

Application

TIF 123.38 KB 03.04.2007 09.05.2000 4

Receipts on the publication and state fees

TIF 14.81 KB 03.04.2007 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 28.53 KB 03.04.2007 05.05.2000 1

Decisions / letters / protocols of public notaries

TIF 17.89 KB 03.04.2007 13.05.1999 1

Power of attorney, act of empowerment

TIF 50.59 KB 03.04.2007 03.05.1999 1

Protocols/decisions of a company/organisation

TIF 34.2 KB 03.04.2007 03.05.1999 1

Sample report

TIF 29.13 KB 03.04.2007 30.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.87 KB 03.04.2007 02.02.1998 1

Receipts on the publication and state fees

TIF 25.71 KB 03.04.2007 02.02.1998 1

Sample report

TIF 32.97 KB 03.04.2007 30.01.1998 1

Application

TIF 7.94 KB 03.04.2007 29.01.1998 1

Appraisal reports

TIF 25.48 KB 03.04.2007 29.01.1998 1

Documents attesting the transfer of shares

TIF 7.17 KB 03.04.2007 29.01.1998 1

Documents attesting the transfer of shares

TIF 70.45 KB 03.04.2007 29.01.1998 2

Notice of officers regarding the resignation

TIF 7.15 KB 03.04.2007 29.01.1998 1

Power of attorney, act of empowerment

TIF 17.69 KB 03.04.2007 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 48.65 KB 03.04.2007 29.01.1998 1

Registration certificates

TIF 128.66 KB 03.04.2007 31.10.1997 1

Registration certificates

TIF 121.66 KB 03.04.2007 31.10.1997 1

Decisions / letters / protocols of public notaries

TIF 18.04 KB 02.04.2007 31.10.1997 1

Registration certificates

TIF 86.35 KB 02.04.2007 31.10.1997 1

Application

TIF 159.47 KB 02.04.2007 28.10.1997 4

Receipts on the publication and state fees

TIF 49.17 KB 02.04.2007 28.10.1997 2

Sample report

TIF 28.77 KB 02.04.2007 28.10.1997 1

Other documents

TIF 78.4 KB 02.04.2007 27.10.1997 2

Power of attorney, act of empowerment

TIF 57.35 KB 02.04.2007 19.07.1995 1

Copy of the personal identification document

TIF 479.48 KB 03.04.2007 3

Copy of the personal identification document

TIF 80 KB 03.04.2007 2

Copy of the personal identification document

TIF 63.94 KB 03.04.2007 1

Copy of the personal identification document

TIF 186.51 KB 03.04.2007 2

Appraisal reports

TIF 30.51 KB 02.04.2007 1

Copy of the personal identification document

TIF 932.45 KB 02.04.2007 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