VIESNĪCU ATTĪSTĪBAS AĢENTŪRA, 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 as a result of reorganization, 21.11.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIESNĪCU ATTĪSTĪBAS AĢENTŪRA" |
| Registration number, date | 40003491931, 26.04.2000 |
| VAT number | None (excluded 21.11.2007) Europe VAT register |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Rīga, Vaļņu iela 3 Check address owners |
| Fixed capital | 1 271 900 LVL , registered 28.11.2003 (registered payment 28.11.2003: 1 271 900 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 "VIESNĪCU ATTĪSTĪBAS AĢENTŪRA" | Until 28.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 37 | Until 08.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 31 | Until 28.11.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 07.02.2008 | TIF (489.14 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (516.54 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (412.35 KB) | ||
2004 |
Annual report | 07.02.2008 | TIF (359.61 KB) | ||
2003 |
Annual report | 06.02.2008 | TIF (290.07 KB) | ||
2002 |
Annual report | 06.02.2008 | TIF (246.54 KB) | ||
2001 |
Annual report | 06.02.2008 | TIF (289.63 KB) | ||
2000 |
Annual report | 06.02.2008 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 291.35 KB | 07.02.2008 | 31.05.2007 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 293.92 KB | 07.02.2008 | 31.05.2007 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.1 KB | 07.02.2008 | 13.03.2007 | 3 |
Shareholders’ register |
TIF | 28.65 KB | 07.02.2008 | 20.02.2006 | 1 |
Shareholders’ register |
TIF | 30.81 KB | 07.02.2008 | 27.09.2005 | 1 |
Registration certificates of foreign companies |
TIF | 176.67 KB | 07.02.2008 | 30.08.2005 | 10 |
Articles of Association |
TIF | 203.58 KB | 06.02.2008 | 31.10.2003 | 6 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 06.02.2008 | 17.12.2001 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 06.02.2008 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.84 KB | 06.02.2008 | 12.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.33 KB | 06.02.2008 | 28.11.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.48 KB | 06.02.2008 | 28.11.2000 | 2 |
Shareholders’ register |
TIF | 46.43 KB | 06.02.2008 | 28.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 56.18 KB | 06.02.2008 | 14.07.2000 | 2 |
Shareholders’ register |
TIF | 53.03 KB | 06.02.2008 | 14.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 36.85 KB | 06.02.2008 | 23.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 06.02.2008 | 23.05.2000 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 06.02.2008 | 23.05.2000 | 1 |
Articles of Association |
TIF | 371.52 KB | 06.02.2008 | 19.04.2000 | 11 |
Shareholders’ register |
TIF | 22.78 KB | 06.02.2008 | 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 | 38.21 KB | 07.02.2008 | 21.11.2007 | 2 |
Application |
TIF | 32.11 KB | 07.02.2008 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 07.02.2008 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 07.02.2008 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 07.02.2008 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 07.02.2008 | 07.03.2007 | 1 |
Other documents |
TIF | 34.4 KB | 07.02.2008 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 07.02.2008 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 07.02.2008 | 25.01.2007 | 2 |
Application |
TIF | 60.17 KB | 07.02.2008 | 22.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.67 KB | 07.02.2008 | 22.01.2007 | 2 |
Other documents |
TIF | 14.53 KB | 07.02.2008 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 07.02.2008 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 07.02.2008 | 03.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 07.02.2008 | 02.08.2006 | 1 |
Application |
TIF | 48.9 KB | 07.02.2008 | 02.08.2006 | 2 |
Application |
TIF | 60.28 KB | 07.02.2008 | 22.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 07.02.2008 | 22.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 178.65 KB | 07.02.2008 | 06.02.2006 | 8 |
Application |
TIF | 58.28 KB | 07.02.2008 | 27.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 07.02.2008 | 27.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 06.02.2008 | 28.11.2003 | 1 |
Registration certificates |
TIF | 61.65 KB | 06.02.2008 | 28.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 06.02.2008 | 25.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 06.02.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 06.02.2008 | 11.11.2003 | 2 |
Application |
TIF | 230.93 KB | 06.02.2008 | 05.11.2003 | 9 |
Announcement regarding the legal address |
TIF | 7.83 KB | 06.02.2008 | 31.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 06.02.2008 | 31.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.94 KB | 06.02.2008 | 31.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 06.02.2008 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.99 KB | 06.02.2008 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 06.02.2008 | 26.03.2003 | 2 |
Other documents |
TIF | 17.97 KB | 06.02.2008 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 06.02.2008 | 12.03.2003 | 1 |
Sample report |
TIF | 18.32 KB | 06.02.2008 | 16.12.2002 | 1 |
Sample report |
TIF | 16.57 KB | 06.02.2008 | 16.12.2002 | 1 |
Sample report |
TIF | 21.32 KB | 06.02.2008 | 16.12.2002 | 1 |
Sample report |
TIF | 18.16 KB | 06.02.2008 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.36 KB | 06.02.2008 | 19.12.2001 | 1 |
Other documents |
TIF | 20.36 KB | 06.02.2008 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 06.02.2008 | 18.12.2001 | 2 |
Other documents |
TIF | 10.37 KB | 06.02.2008 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 06.02.2008 | 17.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 06.02.2008 | 06.12.2001 | 1 |
Other documents |
TIF | 20.56 KB | 06.02.2008 | 25.01.2001 | 1 |
Other documents |
TIF | 22.37 KB | 06.02.2008 | 25.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.82 KB | 06.02.2008 | 07.12.2000 | 1 |
Other documents |
TIF | 19.41 KB | 06.02.2008 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.09 KB | 06.02.2008 | 04.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.43 KB | 06.02.2008 | 28.11.2000 | 1 |
Other documents |
TIF | 26.28 KB | 06.02.2008 | 28.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 06.02.2008 | 28.11.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 06.02.2008 | 01.08.2000 | 1 |
Other documents |
TIF | 21.09 KB | 06.02.2008 | 26.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.91 KB | 06.02.2008 | 26.07.2000 | 1 |
Other documents |
TIF | 43.26 KB | 06.02.2008 | 14.07.2000 | 2 |
Other documents |
TIF | 22.03 KB | 06.02.2008 | 14.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 06.02.2008 | 14.07.2000 | 4 |
Other documents |
TIF | 23.71 KB | 06.02.2008 | 28.06.2000 | 2 |
Registration certificates |
TIF | 147.38 KB | 06.02.2008 | 16.06.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 06.02.2008 | 24.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 06.02.2008 | 24.05.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.67 KB | 06.02.2008 | 23.05.2000 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 36.44 KB | 06.02.2008 | 23.05.2000 | 3 |
Other documents |
TIF | 33.72 KB | 06.02.2008 | 23.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.91 KB | 06.02.2008 | 23.05.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 06.02.2008 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 06.02.2008 | 19.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 06.02.2008 | 26.04.2000 | 1 |
Registration certificates |
TIF | 64.39 KB | 06.02.2008 | 26.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 06.02.2008 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 06.02.2008 | 20.04.2000 | 2 |
Appraisal reports |
TIF | 32.27 KB | 06.02.2008 | 19.04.2000 | 1 |
Other documents |
TIF | 227.58 KB | 06.02.2008 | 19.04.2000 | 9 |
Other documents |
TIF | 28.66 KB | 06.02.2008 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.86 KB | 06.02.2008 | 19.04.2000 | 3 |
Sample report |
TIF | 16.19 KB | 06.02.2008 | 19.04.2000 | 1 |
Other documents |
TIF | 22.37 KB | 06.02.2008 | 14.03.2000 | 1 |
Other documents |
TIF | 27.79 KB | 06.02.2008 | 30.12.1999 | 1 |
Purchase contracts |
TIF | 351.91 KB | 06.02.2008 | 30.09.1999 | 9 |
Copy of the personal identification document |
TIF | 30.09 KB | 06.02.2008 | 07.09.1999 | 1 |
Application |
TIF | 102.95 KB | 06.02.2008 | 4 | |
Copy of the personal identification document |
TIF | 530.38 KB | 06.02.2008 | 6 |
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