Vadība, 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, 02.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vadība" |
| Registration number, date | 40003847706, 11.08.2006 |
| VAT number | None (excluded 02.01.2014) Europe VAT register |
| Register, date | Commercial Register, 11.08.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 32-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2006 (registered payment 11.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 38-8 | Until 11.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10-54 | Until 02.12.2008 | 16 years ago |
| Rīga, Brīvības iela 38-8 | Until 02.07.2007 | 17 years ago |
| Rīga, Pērses iela 9/11 | Until 08.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Vadiba-SIA | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (139.6 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (473.18 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 729.04 KB | 12.11.2013 | 27.12.2007 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 594.34 KB | 12.11.2013 | 19.10.2007 | 7 |
Shareholders’ register |
TIF | 152.76 KB | 12.11.2013 | 05.09.2006 | 2 |
Articles of Association |
TIF | 58.62 KB | 12.11.2013 | 15.08.2006 | 1 |
Articles of Association |
TIF | 72.87 KB | 12.11.2013 | 10.08.2006 | 1 |
Memorandum of Association |
TIF | 79.04 KB | 12.11.2013 | 10.08.2006 | 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 | 47.63 KB | 03.01.2014 | 02.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
88.86 KB | 18.12.2013 | 18.12.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 18.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 123.28 KB | 03.01.2014 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 03.01.2014 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.08 KB | 12.11.2013 | 25.10.2012 | 2 |
Application |
TIF | 429.24 KB | 12.11.2013 | 15.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 238.01 KB | 12.11.2013 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 144.95 KB | 12.11.2013 | 11.07.2012 | 2 |
Application |
TIF | 485.63 KB | 12.11.2013 | 06.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 77.12 KB | 12.11.2013 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.59 KB | 12.11.2013 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 122.35 KB | 12.11.2013 | 27.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 650.16 KB | 12.11.2013 | 27.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.13 KB | 12.11.2013 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.79 KB | 12.11.2013 | 11.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.14 KB | 12.11.2013 | 08.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.06 KB | 12.11.2013 | 08.07.2008 | 1 |
Application |
TIF | 220.08 KB | 12.11.2013 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.03 KB | 12.11.2013 | 27.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.08 KB | 12.11.2013 | 22.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 310.86 KB | 12.11.2013 | 12.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.3 KB | 12.11.2013 | 27.06.2007 | 2 |
Other documents |
TIF | 96.8 KB | 12.11.2013 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 51.17 KB | 12.11.2013 | 29.08.2006 | 1 |
Application |
TIF | 873 KB | 12.11.2013 | 29.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 170.97 KB | 12.11.2013 | 29.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 100.44 KB | 12.11.2013 | 15.08.2006 | 2 |
Sample report |
TIF | 75.04 KB | 12.11.2013 | 15.08.2006 | 1 |
Sample report |
TIF | 83.04 KB | 12.11.2013 | 15.08.2006 | 1 |
Registration certificates |
TIF | 59.4 KB | 03.01.2014 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.39 KB | 12.11.2013 | 11.08.2006 | 1 |
Registration certificates |
TIF | 99.5 KB | 12.11.2013 | 11.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.85 KB | 12.11.2013 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.98 KB | 12.11.2013 | 04.08.2006 | 1 |
Application |
TIF | 1.33 MB | 12.11.2013 | 02.08.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 60.94 KB | 12.11.2013 | 02.08.2006 | 1 |
Sample report |
TIF | 71.16 KB | 12.11.2013 | 02.08.2006 | 1 |
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