VECPUIŠU PARKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECPUIŠU PARKS"
Registration number, date 44103016595, 29.04.1999
VAT number None (excluded 16.06.2009) Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Leona Paegles iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 289 697 EUR , registered 15.07.2016 (registered payment 15.07.2016: 289 697 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Akciju sabiedrība "VECPUIŠU PARKS" Until 25.11.2005 19 years ago

Historical addresses

Valmieras rajons, Valmiera, Leona Paegles iela 10 Until 03.07.2009 15 years ago
Valmiera, Leona Paegles iela 10 Until 28.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 25.10.2010  TIF (793.75 KB)

2008

Annual report 29.04.2009  TIF (1.77 MB)

2007

Annual report 03.07.2008  TIF (968.31 KB)

2006

Annual report 27.04.2007  TIF (1.26 MB)

2005

Annual report 12.07.2018  TIF (702.21 KB)

2004

Annual report 12.07.2018  TIF (799.82 KB)

2003

Annual report 13.07.2018  TIF (508.54 KB)

2002

Annual report 13.07.2018  TIF (567.53 KB)

2001

Annual report 13.07.2018  TIF (713.46 KB)

1999

Annual report 13.07.2018  TIF (559.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.1 KB 20.10.2010 06.10.2010 1

Shareholders’ register

TIF 42.12 KB 12.07.2018 26.01.2006 1

Articles of Association

TIF 24.66 KB 12.07.2018 24.10.2005 1

Shareholders’ register

TIF 21.52 KB 12.07.2018 24.10.2005 1

Articles of Association

TIF 15.11 KB 12.07.2018 24.05.2005 1

Amendments to the Articles of Association

TIF 53.48 KB 12.07.2018 14.10.2004 2

Articles of Association

TIF 166.62 KB 12.07.2018 14.10.2004 4

Articles of Association

TIF 174.32 KB 13.07.2018 21.04.2004 4

Amendments to the Articles of Association

TIF 56.95 KB 13.07.2018 27.10.2003 1

Amendments to the Articles of Association

TIF 55.09 KB 13.07.2018 05.05.2003 1

Amendments to the Articles of Association

TIF 63.82 KB 13.07.2018 21.01.2003 2

Amendments to the Articles of Association

TIF 64.08 KB 13.07.2018 02.09.2002 2

Amendments to the Articles of Association

TIF 65.81 KB 13.07.2018 16.05.2002 2

Amendments to the Articles of Association

TIF 63.26 KB 13.07.2018 29.03.2001 2

Articles of Association

TIF 905.26 KB 13.07.2018 26.04.1999 12

Memorandum of association

TIF 103.3 KB 13.07.2018 26.04.1999 2

Memorandum of association

TIF 230.07 KB 13.07.2018 02.02.1999 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.19 KB 12.07.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 12.02.2019 12.02.2019 2

Orders/request/cover notes of court bailiffs

EDOC 360.52 KB 06.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 195.98 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.76 KB 26.07.2017 26.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.21 KB 24.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 24.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 01.06.2017 01.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 12.07.2018 19.01.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 14.01.2016 14.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 14.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 53.28 KB 09.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.76 KB 09.06.2015 09.06.2015 2

State Revenue Service decisions/letters/statements

DOC 103 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 08.11.2013 07.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 47.15 KB 12.07.2018 29.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 56.24 KB 23.05.2011 19.05.2011 1

Orders/request/cover notes of court bailiffs

TIF 46.34 KB 12.07.2018 13.05.2011 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 20.10.2010 11.10.2010 2

Protocols/decisions of a company/organisation

TIF 138.84 KB 12.07.2018 06.10.2010 3

Application

TIF 127.07 KB 12.07.2018 05.10.2010 3

Power of attorney, act of empowerment

TIF 34.94 KB 12.07.2018 05.10.2010 1

Consent of a member of the Board / executive director

TIF 22.14 KB 13.10.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 30.07.2010 21.06.2010 1

State Revenue Service decisions/letters/statements

TIF 91.62 KB 12.07.2018 15.06.2010 2

Receipts on the publication and state fees

TIF 29.16 KB 12.07.2018 21.11.2006 2

Application

TIF 84.02 KB 12.07.2018 26.01.2006 3

Decisions / letters / protocols of public notaries

TIF 53.53 KB 12.07.2018 11.01.2006 1

Receipts on the publication and state fees

TIF 48.4 KB 12.07.2018 29.12.2005 2

Application

TIF 122.87 KB 12.07.2018 23.12.2005 3

Consent of a member of the Board / executive director

TIF 9.37 KB 12.07.2018 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 76.26 KB 12.07.2018 23.12.2005 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 12.07.2018 20.12.2005 1

Application

TIF 141.33 KB 12.07.2018 15.12.2005 3

Notice of a member of the Board regarding the resignation

TIF 12.17 KB 12.07.2018 15.12.2005 1

Receipts on the publication and state fees

TIF 19.51 KB 12.07.2018 15.12.2005 2

Registration certificates

TIF 29.29 KB 12.07.2018 26.11.2005 1

Decisions / letters / protocols of public notaries

TIF 77.57 KB 12.07.2018 25.11.2005 2

Power of attorney, act of empowerment

TIF 23.76 KB 12.07.2018 21.11.2005 1

Application

TIF 194.43 KB 12.07.2018 16.11.2005 7

Consent of the auditor

TIF 9.93 KB 12.07.2018 24.10.2005 1

Consent of a member of the Board / executive director

TIF 9.81 KB 12.07.2018 24.10.2005 1

Protocols/decisions of a company/organisation

TIF 98.68 KB 12.07.2018 24.10.2005 2

Protocols/decisions of a company/organisation

TIF 94.11 KB 12.07.2018 24.10.2005 2

Application

TIF 146.99 KB 12.07.2018 07.06.2005 4

Decisions / letters / protocols of public notaries

TIF 60.24 KB 12.07.2018 03.06.2005 1

Receipts on the publication and state fees

TIF 34.49 KB 12.07.2018 31.05.2005 2

Application

TIF 181.99 KB 12.07.2018 30.05.2005 5

List of members of the Board / Supervisory Board

TIF 21.09 KB 12.07.2018 26.05.2005 1

Decisions / letters / protocols of public notaries

TIF 58.45 KB 12.07.2018 26.05.2005 1

Sample report

TIF 30.76 KB 12.07.2018 26.05.2005 1

Sample report

TIF 27.84 KB 12.07.2018 25.05.2005 1

Sample report

TIF 27.64 KB 12.07.2018 25.05.2005 1

Consent of a member of the Board / executive director

TIF 30.81 KB 12.07.2018 24.05.2005 3

Protocols/decisions of a company/organisation

TIF 87.8 KB 12.07.2018 24.05.2005 2

Protocols/decisions of a company/organisation

TIF 42.29 KB 12.07.2018 24.05.2005 1

Protocols/decisions of a company/organisation

TIF 82.36 KB 12.07.2018 23.05.2005 2

Receipts on the publication and state fees

TIF 36.54 KB 12.07.2018 23.05.2005 2

Application

TIF 98.87 KB 12.07.2018 25.04.2005 3

Consent of members of the supervisory board

TIF 35.34 KB 12.07.2018 25.04.2005 3

Protocols/decisions of a company/organisation

TIF 25.22 KB 12.07.2018 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 73.61 KB 12.07.2018 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 43.35 KB 12.07.2018 15.03.2005 1

Receipts on the publication and state fees

TIF 42.62 KB 12.07.2018 10.03.2005 2

Consent of a member of the Board / executive director

TIF 9.22 KB 12.07.2018 07.03.2005 1

Protocols/decisions of a company/organisation

TIF 28.77 KB 12.07.2018 07.03.2005 1

Sample report

TIF 30.06 KB 12.07.2018 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 34.83 KB 12.07.2018 20.12.2004 1

Application

TIF 105.52 KB 12.07.2018 30.11.2004 3

Receipts on the publication and state fees

TIF 16.32 KB 12.07.2018 05.11.2004 2

Statement of the Board regarding the payment of the equity

TIF 15.52 KB 12.07.2018 14.10.2004 1

Power of attorney, act of empowerment

TIF 78.41 KB 12.07.2018 14.10.2004 4

Protocols/decisions of a company/organisation

TIF 76.06 KB 12.07.2018 14.10.2004 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 13.07.2018 30.08.2004 1

Receipts on the publication and state fees

TIF 45.12 KB 13.07.2018 13.08.2004 2

Application

TIF 105.47 KB 13.07.2018 09.08.2004 3

Consent of a member of the Board / executive director

TIF 12.94 KB 13.07.2018 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 13.07.2018 02.08.2004 1

Sample report

TIF 30.34 KB 13.07.2018 16.07.2004 1

Decisions / letters / protocols of public notaries

TIF 64.35 KB 13.07.2018 28.05.2004 1

Registration certificates

TIF 45.17 KB 13.07.2018 28.05.2004 1

Receipts on the publication and state fees

TIF 30.41 KB 13.07.2018 13.05.2004 2

Sample report

TIF 29.72 KB 13.07.2018 29.04.2004 1

Announcement regarding the legal address

TIF 13.63 KB 13.07.2018 21.04.2004 1

Application

TIF 214.69 KB 13.07.2018 21.04.2004 5

Statement of the Board regarding the payment of the equity

TIF 14.28 KB 13.07.2018 21.04.2004 1

Consent of a member of the Board / executive director

TIF 38.92 KB 13.07.2018 21.04.2004 3

Consent of members of the supervisory board

TIF 35.83 KB 13.07.2018 21.04.2004 3

Other documents

TIF 44.87 KB 13.07.2018 21.04.2004 1

Other documents

TIF 51.53 KB 13.07.2018 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 109.28 KB 13.07.2018 21.04.2004 3

Protocols/decisions of a company/organisation

TIF 26 KB 13.07.2018 21.04.2004 1

Appraisal reports

TIF 1.06 MB 12.07.2018 07.01.2004 29

Decisions / letters / protocols of public notaries

TIF 30.54 KB 13.07.2018 11.11.2003 1

Power of attorney, act of empowerment

TIF 19.18 KB 13.07.2018 11.11.2003 1

Receipts on the publication and state fees

TIF 28.77 KB 13.07.2018 30.10.2003 2

Application

TIF 63.43 KB 13.07.2018 27.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 14.15 KB 13.07.2018 27.10.2003 1

Other documents

TIF 55.39 KB 13.07.2018 27.10.2003 1

Other documents

TIF 48.18 KB 13.07.2018 27.10.2003 1

Power of attorney, act of empowerment

TIF 22.02 KB 13.07.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 87.02 KB 13.07.2018 27.10.2003 2

Power of attorney, act of empowerment

TIF 15.8 KB 13.07.2018 05.06.2003 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 13.07.2018 03.06.2003 1

Receipts on the publication and state fees

TIF 42.13 KB 13.07.2018 21.05.2003 2

Application

TIF 49.48 KB 13.07.2018 05.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.45 KB 13.07.2018 05.05.2003 1

Other documents

TIF 48.02 KB 13.07.2018 05.05.2003 1

Other documents

TIF 54.61 KB 13.07.2018 05.05.2003 1

Power of attorney, act of empowerment

TIF 17.82 KB 13.07.2018 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 83.93 KB 13.07.2018 05.05.2003 2

Decisions / letters / protocols of public notaries

TIF 31.96 KB 13.07.2018 13.02.2003 1

Receipts on the publication and state fees

TIF 44.15 KB 13.07.2018 29.01.2003 2

Application

TIF 51.83 KB 13.07.2018 21.01.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.34 KB 13.07.2018 21.01.2003 1

Other documents

TIF 41.11 KB 13.07.2018 21.01.2003 1

Other documents

TIF 47.11 KB 13.07.2018 21.01.2003 1

Power of attorney, act of empowerment

TIF 76.52 KB 13.07.2018 21.01.2003 4

Protocols/decisions of a company/organisation

TIF 79.85 KB 13.07.2018 21.01.2003 2

Protocols/decisions of a company/organisation

TIF 153.09 KB 13.07.2018 11.11.2002 4

Decisions / letters / protocols of public notaries

TIF 42.15 KB 13.07.2018 07.10.2002 1

Decisions / letters / protocols of public notaries

TIF 31.09 KB 13.07.2018 04.10.2002 1

Power of attorney, act of empowerment

TIF 21.84 KB 13.07.2018 04.10.2002 1

Receipts on the publication and state fees

TIF 27.7 KB 13.07.2018 24.09.2002 2

Protocols/decisions of a company/organisation

TIF 23.54 KB 13.07.2018 19.09.2002 1

Receipts on the publication and state fees

TIF 74.63 KB 13.07.2018 19.09.2002 2

Other documents

TIF 35.45 KB 13.07.2018 13.09.2002 1

Application

TIF 54.04 KB 13.07.2018 10.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 13.81 KB 13.07.2018 10.09.2002 1

Other documents

TIF 41.18 KB 13.07.2018 10.09.2002 1

Other documents

TIF 47.11 KB 13.07.2018 10.09.2002 1

Protocols/decisions of a company/organisation

TIF 84.72 KB 13.07.2018 10.09.2002 2

Other documents

TIF 15.77 KB 13.07.2018 15.08.2002 1

Power of attorney, act of empowerment

TIF 74.65 KB 13.07.2018 10.07.2002 4

Decisions / letters / protocols of public notaries

TIF 32.01 KB 13.07.2018 18.06.2002 1

Receipts on the publication and state fees

TIF 44.51 KB 13.07.2018 04.06.2002 2

Application

TIF 50.29 KB 13.07.2018 16.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 13.32 KB 13.07.2018 16.05.2002 1

Other documents

TIF 60.42 KB 13.07.2018 16.05.2002 2

Other documents

TIF 44.5 KB 13.07.2018 16.05.2002 1

Protocols/decisions of a company/organisation

TIF 87.48 KB 13.07.2018 16.05.2002 2

Submission/Application

TIF 24.1 KB 13.07.2018 13.05.2002 1

Power of attorney, act of empowerment

TIF 18.81 KB 13.07.2018 12.02.2002 1

Decisions / letters / protocols of public notaries

TIF 28.91 KB 13.07.2018 27.06.2001 1

Receipts on the publication and state fees

TIF 17.99 KB 13.07.2018 19.06.2001 1

Application

TIF 47.78 KB 13.07.2018 29.03.2001 1

Statement of the Board regarding the payment of the equity

TIF 12.24 KB 13.07.2018 29.03.2001 1

Other documents

TIF 47.68 KB 13.07.2018 29.03.2001 1

Other documents

TIF 64.19 KB 13.07.2018 29.03.2001 2

Protocols/decisions of a company/organisation

TIF 92.91 KB 13.07.2018 29.03.2001 2

Decisions / letters / protocols of public notaries

TIF 38 KB 13.07.2018 10.01.2001 1

Receipts on the publication and state fees

TIF 15.56 KB 13.07.2018 27.12.2000 1

Sample report

TIF 47.13 KB 13.07.2018 21.12.2000 2

Application

TIF 18.63 KB 13.07.2018 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 49.32 KB 13.07.2018 20.06.2000 1

Application

TIF 114.42 KB 13.07.2018 29.04.1999 4

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 13.07.2018 29.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 13.07.2018 29.04.1999 1

Receipts on the publication and state fees

TIF 277.11 KB 13.07.2018 29.04.1999 4

Registration certificates

TIF 78.49 KB 13.07.2018 29.04.1999 1

Registration certificates

TIF 44.79 KB 13.07.2018 29.04.1999 1

Sample report

TIF 24.18 KB 13.07.2018 29.04.1999 1

Confirmation or consent to legal address

TIF 26.73 KB 13.07.2018 10.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 7.59 KB 13.07.2018 01.10.1998 1

Copy of the personal identification document

TIF 398.88 KB 13.07.2018 4

Other documents

TIF 53.8 KB 12.07.2018 1

Appraisal reports

TIF 243.17 KB 13.11.2013 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