Vēja grupa, AS
Public Limited 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, 20.08.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Vēja grupa" |
| Registration number, date | 42103045261, 10.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2008 |
| Legal address | Rīga, Posma iela 2 Check address owners |
| Fixed capital | 25 000 LVL , registered 10.04.2008 (registered payment 10.04.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Types of activities from statues | Holdingkompāniju darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
|---|
Historical addresses
| Liepāja, Avotu iela 11 | Until 23.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.08.2010 | TIF (373.99 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (772.12 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (723.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.42 KB | 07.01.2009 | 17.12.2008 | 1 |
Articles of Association |
TIF | 16.02 KB | 07.01.2009 | 17.12.2008 | 1 |
Articles of Association |
TIF | 36.99 KB | 15.04.2008 | 03.04.2008 | 1 |
Memorandum of Association |
TIF | 47.95 KB | 15.04.2008 | 03.04.2008 | 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 | 32.84 KB | 25.08.2010 | 20.08.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.1 KB | 25.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 48.12 KB | 25.08.2010 | 02.08.2010 | 1 |
Other documents |
TIF | 13.14 KB | 25.08.2010 | 02.08.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 9.9 KB | 25.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 02.07.2010 | 19.06.2010 | 2 |
Application |
TIF | 52.19 KB | 02.07.2010 | 15.06.2010 | 2 |
Other documents |
TIF | 5.46 KB | 02.07.2010 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 02.07.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 25.02.2010 | 23.02.2010 | 2 |
Consent of members of the supervisory board |
TIF | 15.98 KB | 25.02.2010 | 04.02.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.79 KB | 25.02.2010 | 04.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 25.02.2010 | 04.02.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.76 KB | 25.02.2010 | 04.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 25.02.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 01.12.2009 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 01.12.2009 | 24.11.2009 | 2 |
Sample report |
TIF | 24.78 KB | 01.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 141.27 KB | 01.12.2009 | 16.11.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 4.82 KB | 01.12.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 01.12.2009 | 16.11.2009 | 1 |
Application |
TIF | 105.28 KB | 25.02.2010 | 04.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 07.01.2009 | 23.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 3.81 KB | 07.01.2009 | 17.12.2008 | 1 |
Application |
TIF | 107.5 KB | 07.01.2009 | 17.12.2008 | 5 |
Consent of members of the supervisory board |
TIF | 4.52 KB | 07.01.2009 | 17.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 4.35 KB | 07.01.2009 | 17.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 4.68 KB | 07.01.2009 | 17.12.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.08 KB | 07.01.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 07.01.2009 | 17.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 07.01.2009 | 17.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 07.01.2009 | 17.12.2008 | 2 |
Sample report |
TIF | 13.59 KB | 07.01.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 23.04 KB | 03.06.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 03.06.2008 | 12.05.2008 | 1 |
Submission/Application |
TIF | 6.49 KB | 03.06.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 15.04.2008 | 10.04.2008 | 2 |
Registration certificates |
TIF | 65.1 KB | 15.04.2008 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 15.04.2008 | 04.04.2008 | 1 |
Application |
TIF | 910.4 KB | 15.04.2008 | 03.04.2008 | 8 |
Consent of members of the supervisory board |
TIF | 28.4 KB | 15.04.2008 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 15.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 15.04.2008 | 03.04.2008 | 1 |
Sample report |
TIF | 35.32 KB | 15.04.2008 | 19.03.2008 | 1 |
Sample report |
TIF | 33.92 KB | 15.04.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 15.04.2008 | 12.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 15.04.2008 | 03.03.2008 | 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.
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