VR-Track, 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, 03.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VR-Track" |
| Registration number, date | 40003929932, 08.06.2007 |
| VAT number | None (excluded 29.05.2013) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Rīga, Vīlandes iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2007 (registered payment 08.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.02.2010 | TIF (243.43 KB) | ||
2008 |
Annual report | 25.02.2009 | TIF (279.29 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (126.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.45 KB | 29.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 28.73 KB | 14.06.2007 | 30.11.2006 | 1 |
Memorandum of Association |
TIF | 35.32 KB | 14.06.2007 | 30.11.2006 | 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 | 46.98 KB | 04.12.2013 | 03.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 03.12.2013 | 27.11.2013 | 1 |
Application |
TIF | 85.56 KB | 04.12.2013 | 20.11.2013 | 2 |
Submission/Application |
TIF | 15.45 KB | 04.12.2013 | 20.11.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.54 KB | 04.12.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 29.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 75.38 KB | 29.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 83.18 KB | 29.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 88.14 KB | 29.04.2013 | 19.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.15 KB | 29.04.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 29.04.2013 | 19.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 04.12.2013 | 18.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 29.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.08 KB | 15.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 1.03 MB | 15.10.2010 | 01.10.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 126.03 KB | 15.10.2010 | 03.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 128.95 KB | 15.10.2010 | 03.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 123.13 KB | 15.10.2010 | 03.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.15 KB | 15.10.2010 | 03.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 16.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 16.07.2007 | 06.07.2007 | 2 |
Application |
TIF | 139.02 KB | 16.07.2007 | 28.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 16.07.2007 | 28.06.2007 | 1 |
Sample report |
TIF | 59.35 KB | 16.07.2007 | 28.06.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 14.06.2007 | 08.06.2007 | 2 |
Registration certificates |
TIF | 48.81 KB | 14.06.2007 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 14.06.2007 | 23.05.2007 | 1 |
Application |
TIF | 176.55 KB | 14.06.2007 | 16.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 13.06.2007 | 05.12.2006 | 2 |
Sample report |
TIF | 57.28 KB | 14.06.2007 | 01.12.2006 | 5 |
Announcement regarding the legal address |
TIF | 8.57 KB | 14.06.2007 | 30.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.55 KB | 14.06.2007 | 30.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 13.06.2007 | 30.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 122.27 KB | 13.06.2007 | 30.11.2006 | 6 |
Sample report |
TIF | 64.67 KB | 14.06.2007 | 06.11.2006 | 5 |
Other documents |
TIF | 92.62 KB | 23.10.2015 | 5 |
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