Vilandra, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vilandra"
Registration number, date 40003856323, 13.09.2006
VAT number None (excluded 27.01.2014) Europe VAT register
Register, date Commercial Register, 13.09.2006
Legal address Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 33 Check address owners
Fixed capital 2 000 LVL , registered 13.09.2006 (registered payment 13.09.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Bauskas iela 180 Until 16.03.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
1-1 GP Vilandra 2012 vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
1-1 zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vilandra vadibas zinojums ZIP

2009

 Annual report 15.04.2010  TIF (433.51 KB)

2008

 Annual report 26.08.2009  TIF (489.29 KB)

2007

 Annual report 04.07.2008  TIF (240.86 KB)

2006

 Annual report 09.07.2007  TIF (271.53 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 441.47 KB 06.01.2014 12.12.2013 18

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 803.18 KB 06.01.2014 23.09.2013 16

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 869.83 KB 16.08.2013 09.08.2013 16

Amendments to the Articles of Association

 TIF 12.27 KB 09.07.2010 19.06.2008 1

Articles of Association

 TIF 28.01 KB 09.07.2010 19.06.2008 1

Articles of Association

 TIF 25.09 KB 09.07.2010 05.09.2006 1

Memorandum of Association

 TIF 47.06 KB 09.07.2010 05.09.2006 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 58.7 KB 28.01.2014 27.01.2014 2

Cover letter

 TIF 37.86 KB 28.01.2014 22.01.2014 1

Other documents

 TIF 96.36 KB 28.01.2014 08.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 06.01.2014 28.12.2013 2

Application

 TIF 46.22 KB 06.01.2014 27.12.2013 2

Protocols/decisions of a company/organisation

 TIF 152.86 KB 06.01.2014 23.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 31.94 KB 16.08.2013 15.08.2013 2

Power of attorney, act of empowerment

 TIF 35.14 KB 28.01.2014 09.08.2013 1

Power of attorney, act of empowerment

 TIF 18.17 KB 06.01.2014 09.08.2013 1

Other documents

 TIF 36.59 KB 16.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.31 KB 21.03.2012 16.03.2012 1

Confirmation or consent to legal address

 TIF 14.47 KB 21.03.2012 13.03.2012 1

Application

 TIF 80.17 KB 21.03.2012 03.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 46.69 KB 09.07.2010 21.07.2008 2

Receipts on the publication and state fees

 TIF 26.77 KB 09.07.2010 15.07.2008 2

Sample report

 TIF 31.52 KB 09.07.2010 10.07.2008 1

Application

 TIF 149.3 KB 09.07.2010 30.06.2008 5

Power of attorney, act of empowerment

 TIF 26.07 KB 09.07.2010 19.06.2008 1

Protocols/decisions of a company/organisation

 TIF 41.04 KB 09.07.2010 19.06.2008 2

Receipts on the publication and state fees

 TIF 21.16 KB 09.07.2010 05.01.2007 1

Submission/Application

 TIF 9.94 KB 09.07.2010 05.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.75 KB 09.07.2010 13.10.2006 2

Submission/Application

 TIF 14.2 KB 09.07.2010 11.10.2006 1

Application

 TIF 108.75 KB 09.07.2010 03.10.2006 3

Consent of a member of the Board / executive director

 TIF 8.56 KB 09.07.2010 03.10.2006 1

Receipts on the publication and state fees

 TIF 34.76 KB 09.07.2010 03.10.2006 2

Sample report

 TIF 22.96 KB 09.07.2010 03.10.2006 1

Protocols/decisions of a company/organisation

 TIF 48.16 KB 09.07.2010 02.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 09.07.2010 13.09.2006 2

Registration certificates

 TIF 23.26 KB 09.07.2010 13.09.2006 1

Registration certificates

 TIF 33.4 KB 09.07.2010 13.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 09.07.2010 08.09.2006 1

Application

 TIF 74.17 KB 09.07.2010 06.09.2006 4

Announcement regarding the legal address

 TIF 13.44 KB 09.07.2010 05.09.2006 1

Consent of a member of the Board / executive director

 TIF 12.02 KB 09.07.2010 05.09.2006 1

Power of attorney, act of empowerment

 TIF 126.66 KB 09.07.2010 05.09.2006 4

Receipts on the publication and state fees

 TIF 31.99 KB 09.07.2010 07.06.2006 2

Other documents

 TIF 58.72 KB 09.07.2010 3
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