VIENS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.09.2013
Business form Limited Liability Company
Registered name "VIENS" SIA
Registration number, date 40103079043, 01.02.1993
VAT number None (excluded 16.09.2013) Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Rīga, Brīvības gatve 228-13 Check address owners
Fixed capital 2 000 LVL , registered 27.09.2004 (registered payment 27.09.2004: 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

Ražošanas komercfirma SIA "VIENS" Until 27.09.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 228-13 Until 27.09.2004 20 years ago
Rīga, Ropažu iela 45-17 Until 27.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  XML (50.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.01.2009  PDF (108.04 KB)

2007

Annual report 14.05.2008  TIF (419.03 KB)

2006

Annual report 27.06.2007  TIF (244.64 KB)

2005

Annual report 08.06.2006  PDF (145.75 KB)

2004

Annual report 16.07.2012  TIF (254.07 KB)

2003

Annual report 16.07.2012  TIF (183.77 KB)

2002

Annual report 16.07.2012  TIF (270.28 KB)

2001

Annual report 13.07.2012  TIF (214.05 KB)

2000

Annual report 13.07.2012  TIF (241.31 KB)

1999

Annual report 13.07.2012  TIF (402.03 KB)

1998

Annual report 13.07.2012  TIF (315.47 KB)

1997

Annual report 13.07.2012  TIF (278.45 KB)

1996

Annual report 13.07.2012  TIF (207.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.4 KB 26.07.2012 12.07.2012 1

Articles of Association

TIF 19.14 KB 16.07.2012 20.09.2004 1

Amendments to the Articles of Association

TIF 17.29 KB 13.07.2012 30.10.1997 1

Articles of Association

TIF 366.32 KB 13.07.2012 18.12.1995 9

Regulations for the increase/reduction of the equity

TIF 12.63 KB 13.07.2012 18.12.1995 1

Shareholders’ register

TIF 23.03 KB 13.07.2012 29.11.1995 1

Articles of Association

TIF 133.19 KB 13.07.2012 5

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 33.32 KB 17.09.2013 16.09.2013 2

State Revenue Service decisions/letters/statements

DOC 41.5 KB 16.09.2013 13.09.2013 1

State Revenue Service decisions/letters/statements

DOC 41.5 KB 16.09.2013 13.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.02 KB 16.09.2013 13.09.2013 1

Application

TIF 85.87 KB 17.09.2013 05.07.2013 2

Application

TIF 180.65 KB 31.05.2013 24.05.2013 3

Protocols/decisions of a company/organisation

TIF 16.46 KB 31.05.2013 24.05.2013 1

Application

TIF 125.31 KB 26.07.2012 12.07.2012 2

Application

TIF 212.29 KB 16.07.2012 06.09.2007 4

Protocols/decisions of a company/organisation

TIF 14.54 KB 16.07.2012 06.09.2007 1

Receipts on the publication and state fees

TIF 27.46 KB 16.07.2012 06.09.2007 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 16.07.2012 27.09.2004 1

Announcement regarding the legal address

TIF 8.73 KB 16.07.2012 20.09.2004 1

Application

TIF 200.23 KB 16.07.2012 20.09.2004 7

Consent of a member of the Board / executive director

TIF 19.78 KB 16.07.2012 20.09.2004 2

Protocols/decisions of a company/organisation

TIF 19.11 KB 16.07.2012 20.09.2004 1

Receipts on the publication and state fees

TIF 25.55 KB 16.07.2012 20.09.2004 2

Submission/Application

TIF 47 KB 13.07.2012 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 13.19 KB 13.07.2012 09.03.2001 1

Receipts on the publication and state fees

TIF 10.26 KB 13.07.2012 22.02.2001 1

Registration certificates

TIF 41.79 KB 13.07.2012 27.11.1997 1

Protocols/decisions of a company/organisation

TIF 14.77 KB 13.07.2012 04.11.1997 1

Sample report

TIF 36.47 KB 13.07.2012 04.11.1997 1

Protocols/decisions of a company/organisation

TIF 20.13 KB 13.07.2012 30.10.1997 1

Submission/Application

TIF 13.56 KB 13.07.2012 30.10.1997 1

Decisions / letters / protocols of public notaries

TIF 15.29 KB 13.07.2012 29.12.1995 1

Submission/Application

TIF 11.57 KB 13.07.2012 19.12.1995 1

Appraisal reports

TIF 24.34 KB 13.07.2012 18.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 7.88 KB 13.07.2012 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 26.81 KB 13.07.2012 18.12.1995 1

Copy of the personal identification document

TIF 34.07 KB 13.07.2012 11.04.1995 1

Copy of the personal identification document

TIF 57.13 KB 13.07.2012 11.04.1995 2

Decisions / letters / protocols of public notaries

TIF 12.76 KB 13.07.2012 01.02.1993 1

Registration certificates

TIF 72.4 KB 13.07.2012 01.02.1993 2

Receipts on the publication and state fees

TIF 15.77 KB 13.07.2012 21.01.1993 2

Confirmation or consent to legal address

TIF 11.78 KB 13.07.2012 20.01.1993 1

Specimen signature without Identity number

TIF 8.96 KB 13.07.2012 20.01.1993 1

Application

TIF 88.32 KB 13.07.2012 4

Other documents

TIF 6.37 KB 13.07.2012 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