V8-22, 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, 13.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V8-22" |
| Registration number, date | 40003812545, 23.03.2006 |
| VAT number | None (excluded 13.01.2014) Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Rīga, Vīlandes iela 8-22 Check address owners |
| Fixed capital | 97 000 LVL , registered 25.03.2009 (registered payment 24.04.2009: 97 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "V8-33" | Until 25.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 12.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8-22 | Until 02.06.2006 | 18 years ago |
| Rīga, Vīlandes iela 8-33 | Until 25.04.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Vadibas zinojums V8 22 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (447.02 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (907.29 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (679.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.36 KB | 10.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 30.16 KB | 10.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 10.09.2010 | 21.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 10.09.2010 | 12.03.2009 | 1 |
Articles of Association |
TIF | 16.01 KB | 10.09.2010 | 12.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.26 KB | 10.09.2010 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 10.09.2010 | 12.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 10.09.2010 | 07.02.2007 | 1 |
Articles of Association |
TIF | 20.67 KB | 10.09.2010 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 10.09.2010 | 26.05.2006 | 1 |
Articles of Association |
TIF | 16.14 KB | 10.09.2010 | 24.04.2006 | 1 |
Articles of Association |
TIF | 15.78 KB | 10.09.2010 | 16.03.2006 | 1 |
Memorandum of Association |
TIF | 22.93 KB | 10.09.2010 | 16.03.2006 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 10.09.2010 | 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 | 50.03 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
87.38 KB | 10.01.2014 | 10.01.2014 | 1 | |
Application |
TIF | 72.85 KB | 13.01.2014 | 12.12.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 34.43 KB | 13.01.2014 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 59 KB | 27.06.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 27.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 161.34 KB | 28.06.2012 | 14.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 28.06.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 28.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 18.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 138.42 KB | 18.01.2011 | 12.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 18.01.2011 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 164.17 KB | 10.12.2010 | 06.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 10.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 10.09.2010 | 24.04.2009 | 2 |
Application |
TIF | 54.92 KB | 10.09.2010 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 10.09.2010 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 10.09.2010 | 25.03.2009 | 2 |
Application |
TIF | 63.45 KB | 10.09.2010 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 10.09.2010 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 10.09.2010 | 19.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.59 KB | 10.09.2010 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 10.09.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 10.09.2010 | 08.07.2008 | 2 |
Submission/Application |
TIF | 16.12 KB | 10.09.2010 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 10.09.2010 | 12.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 10.09.2010 | 06.06.2008 | 1 |
Application |
TIF | 102.33 KB | 10.09.2010 | 06.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 10.09.2010 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 10.09.2010 | 06.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 10.09.2010 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 10.09.2010 | 09.02.2007 | 2 |
Application |
TIF | 226.34 KB | 10.09.2010 | 07.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 10.09.2010 | 07.02.2007 | 1 |
Sample report |
TIF | 16.25 KB | 10.09.2010 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 10.09.2010 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.17 KB | 10.09.2010 | 01.06.2006 | 3 |
Application |
TIF | 126.23 KB | 10.09.2010 | 29.05.2006 | 4 |
Sample report |
TIF | 87.24 KB | 10.09.2010 | 29.05.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.39 KB | 10.09.2010 | 26.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 10.09.2010 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 10.09.2010 | 26.05.2006 | 1 |
Registration certificates |
TIF | 84.4 KB | 13.01.2014 | 25.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 10.09.2010 | 25.04.2006 | 1 |
Registration certificates |
TIF | 20.64 KB | 10.09.2010 | 25.04.2006 | 1 |
Application |
TIF | 84.47 KB | 10.09.2010 | 24.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 5.73 KB | 10.09.2010 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 10.09.2010 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 10.09.2010 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 10.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 39.93 KB | 10.09.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 18.08 KB | 10.09.2010 | 23.03.2006 | 1 |
Application |
TIF | 165.54 KB | 10.09.2010 | 17.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 10.09.2010 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 10.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 7.21 KB | 10.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 10.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 10.09.2010 | 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