VADĪBAS PAKALPOJUMI, 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, 15.03.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VADĪBAS PAKALPOJUMI" |
| Registration number, date | 40003629785, 09.05.2003 |
| VAT number | None (excluded 15.03.2007) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Valmieras rajons, Valmiera, Smiltenes iela 1a-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2003 (registered payment 09.05.2003: 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
| Sabiedrība ar ierobežotu atbildību "VIP INVESTMENTS" | Until 11.08.2004 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 48 | Until 01.09.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, Ropaži, Jaunceltne-2 Nr.5-6 | Until 19.04.2005 | 19 years ago |
| Rīga, Aleksandra Čaka iela 113-75 | Until 11.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.03.2007 | PDF (645.22 KB) | ||
2006 |
Annual report | 14.03.2007 | PDF (892.82 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (793.82 KB) | ||
2004 |
Annual report | 15.08.2007 | TIF (558.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.58 KB | 15.08.2007 | 29.08.2006 | 1 |
Shareholders’ register |
TIF | 9.85 KB | 15.08.2007 | 14.07.2005 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 15.08.2007 | 07.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 15.08.2007 | 06.08.2004 | 1 |
Articles of Association |
TIF | 15.69 KB | 15.08.2007 | 06.08.2004 | 1 |
Shareholders’ register |
TIF | 8.51 KB | 15.08.2007 | 06.08.2004 | 1 |
Articles of Association |
TIF | 156.7 KB | 15.08.2007 | 23.04.2003 | 5 |
Memorandum of Association |
TIF | 35.18 KB | 15.08.2007 | 23.04.2003 | 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 | 36.05 KB | 15.08.2007 | 15.03.2007 | 2 |
Application |
TIF | 55.79 KB | 15.08.2007 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 15.08.2007 | 12.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.81 KB | 15.08.2007 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 15.08.2007 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 15.08.2007 | 01.12.2006 | 1 |
Application |
TIF | 56.13 KB | 15.08.2007 | 30.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 15.08.2007 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 15.08.2007 | 01.09.2006 | 2 |
Application |
TIF | 132.97 KB | 15.08.2007 | 29.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 15.08.2007 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 15.08.2007 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 15.08.2007 | 29.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 15.08.2007 | 28.08.2006 | 1 |
Sample report |
TIF | 16.88 KB | 15.08.2007 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 15.08.2007 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 15.08.2007 | 22.07.2005 | 2 |
Application |
TIF | 192.79 KB | 15.08.2007 | 14.07.2005 | 4 |
Consent of the auditor |
TIF | 7.2 KB | 15.08.2007 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 15.08.2007 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 15.08.2007 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 15.08.2007 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 15.08.2007 | 12.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 15.08.2007 | 07.04.2005 | 1 |
Application |
TIF | 97.26 KB | 15.08.2007 | 07.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 15.08.2007 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 15.08.2007 | 07.04.2005 | 1 |
Sample report |
TIF | 17.71 KB | 15.08.2007 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 15.08.2007 | 11.08.2004 | 1 |
Other documents |
TIF | 9.8 KB | 15.08.2007 | 10.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 15.08.2007 | 06.08.2004 | 1 |
Application |
TIF | 96.85 KB | 15.08.2007 | 06.08.2004 | 4 |
Consent of the auditor |
TIF | 7.29 KB | 15.08.2007 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 15.08.2007 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 15.08.2007 | 06.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 55.51 KB | 15.08.2007 | 06.08.2004 | 2 |
Sample report |
TIF | 18.56 KB | 15.08.2007 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 15.08.2007 | 09.05.2003 | 1 |
Registration certificates |
TIF | 61.04 KB | 15.08.2007 | 09.05.2003 | 1 |
Registration certificates |
TIF | 36.9 KB | 15.08.2007 | 09.05.2003 | 1 |
Registration certificates |
TIF | 136.36 KB | 15.08.2007 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 15.08.2007 | 24.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 15.08.2007 | 23.04.2003 | 1 |
Application |
TIF | 82.62 KB | 15.08.2007 | 23.04.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 15.08.2007 | 23.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 15.08.2007 | 23.04.2003 | 1 |
Sample report |
TIF | 19.58 KB | 15.08.2007 | 23.04.2003 | 1 |
Sample report |
TIF | 24.31 KB | 15.08.2007 | 25.10.2000 | 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