VECĀ OSTMALA 51, 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, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VECĀ OSTMALA 51" |
| Registration number, date | 42103020145, 03.08.1998 |
| VAT number | None (excluded 12.04.2013) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2004 (registered payment 01.09.2004: 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 "VILKS RO" | Until 31.05.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VILKS RO" | Until 01.09.2004 | 20 years ago |
Historical addresses
| Liepāja, Kūrmājas prospekts 23-9 | Until 25.02.2013 | 11 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, "Dainas" | Until 31.05.2007 | 17 years ago |
| Liepāja, Vecā ostmala 51 | Until 23.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin10 | DOCX | ||||
2009 |
Annual report | 11.05.2010 | TIF (357.48 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (769.29 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (414.41 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (814.51 KB) | ||
2005 |
Annual report | 20.09.2013 | TIF (1.5 MB) | ||
2004 |
Annual report | 20.09.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.09.2013 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.24 KB | 26.02.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 8.38 KB | 26.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 26.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 09.07.2012 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 09.07.2012 | 23.05.2007 | 1 |
Articles of Association |
TIF | 21.1 KB | 23.05.2011 | 23.05.2007 | 1 |
Articles of Association |
TIF | 26.78 KB | 09.07.2012 | 09.08.2004 | 3 |
Shareholders’ register |
TIF | 14.05 KB | 09.07.2012 | 09.08.2004 | 1 |
Articles of Association |
TIF | 261.02 KB | 09.07.2012 | 10.06.1998 | 8 |
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 | 65.79 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 29.09.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 06.10.2014 | 21.06.2014 | 2 |
Notary’s decision |
EDOC | 1.72 MB | 08.04.2013 | 08.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.15 MB | 08.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 26.02.2013 | 25.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 4.67 KB | 26.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 64.95 KB | 26.02.2013 | 18.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.98 KB | 26.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 26.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.8 KB | 20.02.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.55 KB | 26.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 44.63 KB | 20.02.2013 | 15.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.17 KB | 20.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 23.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 22.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 748.28 KB | 22.10.2012 | 22.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.41 KB | 23.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 111.88 KB | 23.10.2012 | 17.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 24.02.2012 | 24.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.08 KB | 27.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 09.07.2012 | 18.06.2010 | 1 |
Sample report |
TIF | 26.27 KB | 09.07.2012 | 16.03.2010 | 1 |
Application |
TIF | 181.36 KB | 09.07.2012 | 12.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 09.07.2012 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 09.07.2012 | 31.05.2007 | 2 |
Registration certificates |
TIF | 41.01 KB | 09.07.2012 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 09.07.2012 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.94 KB | 09.07.2012 | 28.05.2007 | 1 |
Application |
TIF | 145.4 KB | 09.07.2012 | 25.05.2007 | 5 |
Announcement regarding the legal address |
TIF | 9.67 KB | 09.07.2012 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 09.07.2012 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 09.07.2012 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 09.07.2012 | 16.05.2007 | 1 |
Sample report |
TIF | 17.96 KB | 09.07.2012 | 25.04.2007 | 1 |
Sample report |
TIF | 20.12 KB | 09.07.2012 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 09.07.2012 | 01.09.2004 | 1 |
Registration certificates |
TIF | 58.91 KB | 09.07.2012 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 09.07.2012 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 09.07.2012 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 09.07.2012 | 09.08.2004 | 1 |
Application |
TIF | 214.59 KB | 09.07.2012 | 09.08.2004 | 7 |
Consent of the auditor |
TIF | 5.29 KB | 09.07.2012 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.89 KB | 09.07.2012 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 09.07.2012 | 09.08.2004 | 1 |
Submission/Application |
TIF | 12.87 KB | 09.07.2012 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 09.07.2012 | 03.08.1998 | 1 |
Registration certificates |
TIF | 63.15 KB | 09.07.2012 | 03.08.1998 | 1 |
Application |
TIF | 86.05 KB | 09.07.2012 | 26.06.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 09.07.2012 | 22.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 09.07.2012 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 09.07.2012 | 16.06.1998 | 1 |
Sample report |
TIF | 17.98 KB | 09.07.2012 | 27.05.1998 | 1 |
Appraisal reports |
TIF | 13.15 KB | 09.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 397.15 KB | 09.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 201.28 KB | 09.07.2012 | 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