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VENTTOPAZ, AS

Public Limited Company

Basic data

Status
Removed from the register, 13.05.2005
Business form Public Limited Company
Registered name Akciju sabiedrība "VENTTOPAZ"
Registration number, date 40003450384, 29.06.1999
VAT number None (excluded 24.09.2004) Europe VAT register
Register, date Enterprise Register Journal, 29.06.1999
Legal address Ventspils, I. Mičurina iela 6 Check address owners
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

Annual reports

Year Period Received Type of delivery Price

2002

 Annual report 05.11.2007  TIF (493.84 KB)

2001

 Annual report 05.11.2007  TIF (427.08 KB)

2000

 Annual report 05.11.2007  TIF (365.63 KB)

1999

 Annual report 02.11.2007  TIF (848.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 66.35 KB 05.11.2007 31.05.2002 2

Amendments to the Articles of Association

 TIF 36.42 KB 05.11.2007 27.11.2001 1

Articles of Association

 TIF 821.46 KB 02.11.2007 10.06.1999 20

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 34.65 KB 05.11.2007 13.05.2005 2

Application

 TIF 27.94 KB 05.11.2007 02.05.2005 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 94.13 KB 05.11.2007 29.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 32.3 KB 05.11.2007 08.12.2003 1

Application

 TIF 312.38 KB 05.11.2007 27.11.2003 11

Decisions / letters / protocols of public notaries

 TIF 28.79 KB 05.11.2007 07.10.2003 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 549.36 KB 05.11.2007 02.10.2003 5

Protocols/decisions of a company/organisation

 TIF 106.8 KB 05.11.2007 30.05.2003 3

Decisions / letters / protocols of public notaries

 TIF 30.09 KB 05.11.2007 15.01.2003 1

Other documents

 TIF 26.47 KB 05.11.2007 27.12.2002 1

Receipts on the publication and state fees

 TIF 27.19 KB 05.11.2007 27.12.2002 1

Sample report

 TIF 21.43 KB 05.11.2007 27.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.22 KB 05.11.2007 19.12.2002 1

Other documents

 TIF 18.06 KB 05.11.2007 17.12.2002 1

Protocols/decisions of a company/organisation

 TIF 113.74 KB 05.11.2007 16.12.2002 4

State Revenue Service decisions/letters/statements

 TIF 18.47 KB 05.11.2007 16.12.2002 1

Protocols/decisions of a company/organisation

 TIF 106.61 KB 05.11.2007 04.12.2002 4

Other documents

 TIF 25.92 KB 05.11.2007 05.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.2 KB 05.11.2007 05.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.47 KB 05.11.2007 20.06.2002 1

Application

 TIF 21.97 KB 05.11.2007 17.06.2002 1

Power of attorney, act of empowerment

 TIF 17.46 KB 05.11.2007 17.06.2002 1

Receipts on the publication and state fees

 TIF 68.88 KB 05.11.2007 11.06.2002 3

Sample report

 TIF 21.63 KB 05.11.2007 11.06.2002 1

Sample report

 TIF 19.76 KB 05.11.2007 10.06.2002 1

Other documents

 TIF 32.65 KB 05.11.2007 31.05.2002 1

Protocols/decisions of a company/organisation

 TIF 284.46 KB 05.11.2007 31.05.2002 8

Protocols/decisions of a company/organisation

 TIF 70.08 KB 05.11.2007 10.05.2002 2

Decisions / letters / protocols of public notaries

 TIF 21.44 KB 05.11.2007 19.03.2002 1

Receipts on the publication and state fees

 TIF 24 KB 05.11.2007 06.03.2002 2

Other documents

 TIF 13.07 KB 05.11.2007 05.03.2002 1

Protocols/decisions of a company/organisation

 TIF 70.18 KB 05.11.2007 22.02.2002 2

Protocols/decisions of a company/organisation

 TIF 22.54 KB 05.11.2007 20.02.2002 1

Receipts on the publication and state fees

 TIF 23.48 KB 05.11.2007 06.02.2002 2

Other documents

 TIF 22.49 KB 05.11.2007 05.02.2002 1

Power of attorney, act of empowerment

 TIF 19.1 KB 05.11.2007 05.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.78 KB 05.11.2007 08.01.2002 1

Power of attorney, act of empowerment

 TIF 14.6 KB 05.11.2007 18.12.2001 1

Receipts on the publication and state fees

 TIF 25.65 KB 05.11.2007 28.11.2001 2

Other documents

 TIF 17.42 KB 05.11.2007 27.11.2001 1

Protocols/decisions of a company/organisation

 TIF 114.98 KB 05.11.2007 14.11.2001 4

Decisions / letters / protocols of public notaries

 TIF 22.39 KB 05.11.2007 11.10.2001 1

Other documents

 TIF 11.38 KB 05.11.2007 28.09.2001 1

Receipts on the publication and state fees

 TIF 25.19 KB 05.11.2007 28.09.2001 2

Protocols/decisions of a company/organisation

 TIF 50.29 KB 05.11.2007 14.09.2001 2

Protocols/decisions of a company/organisation

 TIF 54.15 KB 05.11.2007 14.09.2001 2

Protocols/decisions of a company/organisation

 TIF 20.6 KB 05.11.2007 25.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.15 KB 05.11.2007 06.03.2001 1

Power of attorney, act of empowerment

 TIF 22.04 KB 05.11.2007 19.02.2001 1

Receipts on the publication and state fees

 TIF 11.88 KB 05.11.2007 19.02.2001 1

Sample report

 TIF 20.26 KB 05.11.2007 16.02.2001 1

Protocols/decisions of a company/organisation

 TIF 408.84 KB 05.11.2007 31.01.2001 9

Other documents

 TIF 19.25 KB 02.11.2007 18.12.2000 1

Power of attorney, act of empowerment

 TIF 210.12 KB 02.11.2007 15.12.2000 5

Other documents

 TIF 49.37 KB 02.11.2007 11.12.2000 2

Other documents

 TIF 24.87 KB 02.11.2007 12.06.2000 1

Other documents

 TIF 23.22 KB 02.11.2007 31.05.2000 1

Power of attorney, act of empowerment

 TIF 211.72 KB 02.11.2007 30.05.2000 5

Other documents

 TIF 37.23 KB 02.11.2007 29.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 29.54 KB 02.11.2007 12.05.2000 1

Power of attorney, act of empowerment

 TIF 17.75 KB 02.11.2007 09.05.2000 1

Power of attorney, act of empowerment

 TIF 28.13 KB 02.11.2007 30.04.2000 2

Statement of the Board regarding the payment of the equity

 TIF 36.66 KB 02.11.2007 25.04.2000 1

Receipts on the publication and state fees

 TIF 11.05 KB 02.11.2007 25.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 27.96 KB 02.11.2007 09.03.2000 1

Other documents

 TIF 19.38 KB 02.11.2007 03.03.2000 1

Power of attorney, act of empowerment

 TIF 17.68 KB 02.11.2007 03.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 39.4 KB 02.11.2007 08.02.2000 1

Other documents

 TIF 18.75 KB 02.11.2007 07.02.2000 1

Receipts on the publication and state fees

 TIF 12.09 KB 02.11.2007 07.02.2000 1

Receipts on the publication and state fees

 TIF 9.33 KB 02.11.2007 28.01.2000 1

Protocols/decisions of a company/organisation

 TIF 51.39 KB 02.11.2007 25.11.1999 2

Regulations for the increase/reduction of the equity

 TIF 124.2 KB 02.11.2007 25.11.1999 5

Other documents

 TIF 43.28 KB 02.11.2007 22.10.1999 2

Other documents

 TIF 17.13 KB 02.11.2007 27.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 19.05 KB 02.11.2007 24.08.1999 1

Receipts on the publication and state fees

 TIF 8.97 KB 02.11.2007 10.08.1999 1

Other documents

 TIF 19.58 KB 02.11.2007 06.08.1999 1

Other documents

 TIF 16.98 KB 02.11.2007 27.07.1999 1

Protocols/decisions of a company/organisation

 TIF 38.85 KB 02.11.2007 14.07.1999 2

Power of attorney, act of empowerment

 TIF 208.58 KB 02.11.2007 01.07.1999 5

Decisions / letters / protocols of public notaries

 TIF 14.98 KB 02.11.2007 29.06.1999 1

Registration certificates

 TIF 27.59 KB 02.11.2007 29.06.1999 1

List of members of the Board / Supervisory Board

 TIF 9.64 KB 02.11.2007 22.06.1999 1

Other documents

 TIF 14.26 KB 02.11.2007 22.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 25.08 KB 02.11.2007 21.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 02.11.2007 17.06.1999 1

Sample report

 TIF 22.98 KB 02.11.2007 17.06.1999 1

Receipts on the publication and state fees

 TIF 23.92 KB 02.11.2007 16.06.1999 2

Memorandum of association

 TIF 491.64 KB 02.11.2007 01.06.1999 13

Purchase contracts

 TIF 39.56 KB 02.11.2007 01.06.1999 1

Protocols/decisions of a company/organisation

 TIF 25.81 KB 02.11.2007 31.05.1999 1

Other documents

 TIF 36.91 KB 02.11.2007 28.05.1999 1

Registration certificates of foreign companies

 TIF 78.57 KB 02.11.2007 26.05.1999 4

Other documents

 TIF 41.8 KB 02.11.2007 25.05.1999 3

Protocols/decisions of a company/organisation

 TIF 58.68 KB 02.11.2007 25.05.1999 3

Protocols/decisions of a company/organisation

 TIF 43.53 KB 02.11.2007 25.05.1999 2

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 02.11.2007 24.05.1999 1

Other documents

 TIF 26.79 KB 02.11.2007 24.05.1999 1

Protocols/decisions of a company/organisation

 TIF 46.29 KB 02.11.2007 22.04.1999 2

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 02.11.2007 15.04.1999 1

Other documents

 TIF 36.29 KB 02.11.2007 15.04.1999 1

Other documents

 TIF 36.96 KB 02.11.2007 15.04.1999 1

Power of attorney, act of empowerment

 TIF 52.01 KB 02.11.2007 28.12.1998 2

Registration certificates of foreign companies

 TIF 85.42 KB 02.11.2007 03.07.1998 4

Other documents

 TIF 183.46 KB 02.11.2007 02.07.1996 5

Copy of the personal identification document

 TIF 123.39 KB 02.11.2007 14.07.1993 1

Copy of the personal identification document

 TIF 120.16 KB 02.11.2007 10.11.1992 1

Other documents

 TIF 22.74 KB 05.11.2007 1

Application

 TIF 98.26 KB 02.11.2007 4

Appraisal reports

 TIF 3.67 MB 02.11.2007 80

Protocols/decisions of a company/organisation

 TIF 78.52 KB 02.11.2007 5
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