VIP CompoTech, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP CompoTech"
Registration number, date 40003671212, 22.03.2004
VAT number None (excluded 31.05.2006) Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Olaines nov., Olaine, Rūpnīcu iela 4 Check address owners
Fixed capital 12 000 LVL , registered 16.08.2005 (registered payment 16.08.2005: 12 000 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 "VIP Compo Tech" Until 31.03.2004 20 years ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 25.05.2010  TIF (226.12 KB)

2008

Annual report 28.07.2009  TIF (401.75 KB)

2007

Annual report 11.12.2008  TIF (411.82 KB)

2006

Annual report 14.07.2007  PDF (431.32 KB)

2005

Annual report 26.01.2007  TIF (375.79 KB)

2004

Annual report 05.10.2010  TIF (642.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.18 KB 05.10.2010 03.03.2006 1

Articles of Association

TIF 36.1 KB 05.10.2010 09.08.2005 1

Regulations for the increase/reduction of the equity

TIF 31.92 KB 05.10.2010 09.08.2005 1

Shareholders’ register

TIF 28.76 KB 05.10.2010 09.08.2005 1

Articles of Association

TIF 88.58 KB 05.10.2010 01.03.2004 4

Memorandum of Association

TIF 52.28 KB 05.10.2010 01.03.2004 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 42.24 KB 05.10.2010 07.09.2010 2

Cover letter

TIF 27.69 KB 05.10.2010 20.08.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 55.39 KB 05.10.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 05.10.2010 14.08.2006 2

Application

TIF 62.51 KB 05.10.2010 08.08.2006 3

Power of attorney, act of empowerment

TIF 8.64 KB 05.10.2010 08.08.2006 1

Protocols/decisions of a company/organisation

TIF 49.97 KB 05.10.2010 04.08.2006 2

Decisions / letters / protocols of public notaries

TIF 39.32 KB 05.10.2010 12.04.2006 2

Application

TIF 66.25 KB 05.10.2010 07.04.2006 3

Receipts on the publication and state fees

TIF 17.34 KB 05.10.2010 07.04.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 71 KB 05.10.2010 05.04.2006 2

Decisions / letters / protocols of public notaries

TIF 35.74 KB 05.10.2010 14.03.2006 1

Cover letter

TIF 21.97 KB 05.10.2010 10.03.2006 1

State Revenue Service decisions/letters/statements

TIF 35.09 KB 05.10.2010 10.03.2006 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 05.10.2010 09.03.2006 2

Application

TIF 79.32 KB 05.10.2010 03.03.2006 3

Protocols/decisions of a company/organisation

TIF 41.5 KB 05.10.2010 03.03.2006 1

Sample report

TIF 17.21 KB 05.10.2010 04.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.21 KB 05.10.2010 16.08.2005 2

Receipts on the publication and state fees

TIF 47.64 KB 05.10.2010 10.08.2005 2

Application

TIF 146.53 KB 05.10.2010 09.08.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 53.55 KB 05.10.2010 09.08.2005 2

Consent of a member of the Board / executive director

TIF 31.63 KB 05.10.2010 09.08.2005 3

Protocols/decisions of a company/organisation

TIF 35.1 KB 05.10.2010 09.08.2005 1

Documents attesting the transfer of shares

TIF 28.36 KB 05.10.2010 08.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 05.10.2010 03.08.2005 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 05.10.2010 01.06.2005 1

Receipts on the publication and state fees

TIF 185.52 KB 05.10.2010 27.05.2005 2

Application

TIF 155.79 KB 05.10.2010 26.05.2005 3

Consent of a member of the Board / executive director

TIF 6.49 KB 05.10.2010 26.05.2005 1

Protocols/decisions of a company/organisation

TIF 36.15 KB 05.10.2010 26.05.2005 1

Sample report

TIF 19.6 KB 05.10.2010 26.05.2005 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 05.10.2010 31.03.2004 1

Registration certificates

TIF 92.91 KB 05.10.2010 31.03.2004 1

Submission/Application

TIF 19.9 KB 05.10.2010 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 05.10.2010 22.03.2004 1

Registration certificates

TIF 145.84 KB 05.10.2010 22.03.2004 1

Registration certificates

TIF 35.28 KB 05.10.2010 22.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 05.10.2010 02.03.2004 1

Receipts on the publication and state fees

TIF 28.47 KB 05.10.2010 02.03.2004 2

Announcement regarding the legal address

TIF 6.99 KB 05.10.2010 01.03.2004 1

Application

TIF 272.22 KB 05.10.2010 01.03.2004 6

Consent of a member of the Board / executive director

TIF 15.46 KB 05.10.2010 01.03.2004 2

Sample report

TIF 19.92 KB 05.10.2010 01.03.2004 1

Sample report

TIF 20.49 KB 05.10.2010 01.03.2004 1

Receipts on the publication and state fees

TIF 80.14 KB 05.10.2010 4
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