VL distribution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2014
Business form Limited Liability Company
Registered name "VL distribution" SIA
Registration number, date 40103218905, 10.03.2009
VAT number None (excluded 31.10.2011) Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Rīga, Hanzas iela 8-11 Check address owners
Fixed capital 2 000 LVL , registered 10.03.2009 (registered payment 10.03.2009: 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

"Russian Cinema Home Entertainment" SIA Until 16.06.2009 15 years ago

Historical addresses

Bauskas rajons, Iecavas novads, Iecava, Sporta iela 1-76 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Gaujas iela 5-1 Until 22.01.2013 11 years ago
Rīga, Blaumaņa iela 28 Until 16.06.2009 15 years ago
Iecavas nov., Iecava, Sporta iela 1-76 Until 16.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 10.03.2009 - 31.12.2009 11.05.2010  RTF (92.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.07 KB 12.04.2013 03.04.2013 1

Shareholders’ register

TIF 16.07 KB 27.12.2012 12.12.2012 1

Shareholders’ register

TIF 42.08 KB 23.05.2011 16.05.2011 1

Shareholders’ register

TIF 23.33 KB 17.08.2010 03.08.2010 1

Articles of Association

 TIF 70.58 KB 21.07.2009 10.06.2009 1

Shareholders’ register

TIF 39.48 KB 21.07.2009 10.06.2009 1

Articles of Association

 TIF 75.02 KB 21.07.2009 05.03.2009 1

Memorandum of Association

 TIF 67.76 KB 21.07.2009 05.03.2009 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 56.46 KB 08.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 16.89 KB 19.03.2014 18.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 76.61 KB 17.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 55.5 KB 02.07.2013 02.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.02 KB 27.06.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 12.04.2013 11.04.2013 2

Application

 TIF 200.67 KB 12.04.2013 08.04.2013 5

Protocols/decisions of a company/organisation

 TIF 26.46 KB 12.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 25.01.2013 22.01.2013 2

Announcement regarding the legal address

 TIF 8.7 KB 25.01.2013 17.01.2013 1

Application

 TIF 69.46 KB 25.01.2013 17.01.2013 2

Confirmation or consent to legal address

 TIF 14.32 KB 25.01.2013 17.01.2013 1

Power of attorney, act of empowerment

 TIF 8.52 KB 25.01.2013 17.01.2013 1

Protocols/decisions of a company/organisation

 TIF 8.94 KB 25.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 27.12.2012 21.12.2012 2

Application

 TIF 126.16 KB 27.12.2012 18.12.2012 4

Consent of a member of the Board / executive director

 TIF 28.9 KB 27.12.2012 18.12.2012 2

Protocols/decisions of a company/organisation

 TIF 26.58 KB 27.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.87 KB 23.05.2011 19.05.2011 2

Application

 TIF 269.82 KB 23.05.2011 16.05.2011 4

Consent of a member of the Board / executive director

 TIF 51.77 KB 23.05.2011 16.05.2011 2

Protocols/decisions of a company/organisation

 TIF 72.59 KB 23.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 17.08.2010 16.08.2010 2

Submission/Application

 TIF 11.42 KB 17.08.2010 10.08.2010 1

Application

 TIF 133.6 KB 17.08.2010 05.08.2010 5

Announcement regarding the legal address

 TIF 12.48 KB 17.08.2010 03.08.2010 1

Protocols/decisions of a company/organisation

 TIF 47.22 KB 17.08.2010 03.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 82.88 KB 21.07.2009 16.06.2009 2

Registration certificates

 TIF 26.12 KB 21.07.2009 16.06.2009 1

Receipts on the publication and state fees

 TIF 86.97 KB 21.07.2009 11.06.2009 2

Sample report

 TIF 41.55 KB 21.07.2009 11.06.2009 1

Announcement regarding the legal address

 TIF 15.58 KB 21.07.2009 10.06.2009 1

Application

 TIF 218.11 KB 21.07.2009 10.06.2009 5

Protocols/decisions of a company/organisation

 TIF 94.65 KB 21.07.2009 10.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 841.85 KB 21.07.2009 10.03.2009 1

Registration certificates

 TIF 27.06 KB 21.07.2009 10.03.2009 1

Application

 TIF 162.3 KB 21.07.2009 09.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 21.07.2009 09.03.2009 1

Receipts on the publication and state fees

 TIF 78.52 KB 21.07.2009 09.03.2009 2

Announcement regarding the legal address

 TIF 17.58 KB 21.07.2009 05.03.2009 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