VERBIHAILS, 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, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERBIHAILS" |
| Registration number, date | 40003730022, 25.02.2005 |
| VAT number | None (excluded 14.09.2011) Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Rīga, Dzērbenes iela 1-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.03.2010 (registered payment 09.03.2010: 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 "EG FLORISTIC" | Until 15.02.2011 | 13 years ago |
|---|---|---|
| SIA "DŪMVADU CENTRS" | Until 24.11.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Krastmaļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., "Krastmaļi" | Until 24.11.2010 | 14 years ago |
| Rīga, Brīvības gatve 197 | Until 15.02.2011 | 13 years ago |
| Rīga, Zvanu iela 10-6 | Until 24.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 30.05.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 28.07.2006 | PDF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.04 KB | 25.02.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 30.54 KB | 16.02.2011 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 16.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 17.39 KB | 08.12.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 08.12.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 25.11.2010 | 08.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 08.12.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 91.05 KB | 08.12.2010 | 03.03.2010 | 3 |
Shareholders’ register |
TIF | 11.43 KB | 08.12.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 137.66 KB | 08.12.2010 | 22.02.2005 | 4 |
Memorandum of Association |
TIF | 31.81 KB | 08.12.2010 | 22.02.2005 | 1 |
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 | 67.12 KB | 08.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.37 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.63 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 27.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.15 KB | 27.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 25.02.2011 | 24.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 25.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 204.5 KB | 25.02.2011 | 22.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.84 KB | 25.02.2011 | 22.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 25.02.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.11 KB | 16.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 81.62 KB | 16.02.2011 | 15.02.2011 | 1 |
Cover letter |
TIF | 24.05 KB | 16.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 16.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 571.68 KB | 16.02.2011 | 01.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 16.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 08.12.2010 | 24.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.78 KB | 08.12.2010 | 10.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 08.12.2010 | 08.11.2010 | 1 |
Application |
TIF | 117.54 KB | 08.12.2010 | 08.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 08.12.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 08.12.2010 | 09.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 08.12.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 08.12.2010 | 03.03.2010 | 1 |
Application |
TIF | 83.42 KB | 08.12.2010 | 03.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 08.12.2010 | 29.01.2010 | 1 |
Application |
TIF | 69.13 KB | 08.12.2010 | 22.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 08.12.2010 | 22.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 08.12.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 08.12.2010 | 06.03.2008 | 2 |
Application |
TIF | 162.17 KB | 08.12.2010 | 03.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 08.12.2010 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 08.12.2010 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 08.12.2010 | 25.02.2005 | 2 |
Registration certificates |
TIF | 70.76 KB | 08.12.2010 | 25.02.2005 | 1 |
Registration certificates |
TIF | 21.14 KB | 08.12.2010 | 25.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 08.12.2010 | 22.02.2005 | 1 |
Application |
TIF | 130.16 KB | 08.12.2010 | 22.02.2005 | 4 |
Appraisal reports |
TIF | 16.13 KB | 08.12.2010 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 08.12.2010 | 22.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.49 KB | 08.12.2010 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 08.12.2010 | 22.02.2005 | 2 |
Opinion |
TIF | 2.21 MB | 08.12.2010 | 16.02.2005 | 50 |
Consent of the auditor |
TIF | 7.3 KB | 08.12.2010 | 11.02.2005 | 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