WESTBALT HOUSING, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WESTBALT HOUSING"
Registration number, date 40103275344, 19.02.2010
VAT number None (excluded 23.10.2013) Europe VAT register
Register, date Commercial Register, 19.02.2010
Legal address Jūrmala, Bulduru prospekts 33 Check address owners
Fixed capital 10 000 LVL , registered 06.06.2012 (registered payment 06.06.2012: 10 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Jūrmala, Madonas iela 5-603 Until 19.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 07.10.2014  TIF (737.67 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

 Annual report 19.02.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 67.77 KB 25.10.2013 07.10.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 63.83 KB 17.06.2013 10.06.2013 2

Amendments to the Articles of Association

 TIF 12.5 KB 06.06.2012 21.05.2012 1

Articles of Association

 TIF 18.39 KB 06.06.2012 21.05.2012 1

Shareholders’ register

TIF 13.85 KB 06.06.2012 21.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.2 KB 28.03.2012 21.03.2012 1

Amendments to the Articles of Association

 TIF 26.16 KB 14.11.2011 20.09.2011 1

Articles of Association

 TIF 32.11 KB 14.11.2011 20.09.2011 1

Shareholders’ register

TIF 32.07 KB 14.11.2011 20.09.2011 1

Amendments to the Articles of Association

 TIF 14.57 KB 28.12.2010 14.12.2010 1

Articles of Association

 TIF 21.7 KB 28.12.2010 14.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 26.32 KB 28.12.2010 14.12.2010 1

Shareholders’ register

TIF 16.85 KB 28.12.2010 14.12.2010 1

Articles of Association

 TIF 20.38 KB 09.03.2010 04.02.2010 1

Memorandum of Association

 TIF 27.22 KB 09.03.2010 04.02.2010 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 42.59 KB 25.10.2013 23.10.2013 2

Other documents

 TIF 342.28 KB 25.10.2013 08.10.2013 25

Application

 TIF 87.13 KB 25.10.2013 07.10.2013 3

Power of attorney, act of empowerment

 TIF 11.21 KB 25.10.2013 07.10.2013 1

Protocols/decisions of a company/organisation

 TIF 40.75 KB 25.10.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 17.06.2013 14.06.2013 2

Other documents

 TIF 21.12 KB 17.06.2013 10.06.2013 1

Power of attorney, act of empowerment

 TIF 8.96 KB 17.06.2013 10.06.2013 1

Protocols/decisions of a company/organisation

 TIF 16.26 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 06.06.2012 06.06.2012 2

Application

 TIF 146.75 KB 06.06.2012 21.05.2012 4

Power of attorney, act of empowerment

 TIF 11.31 KB 06.06.2012 21.05.2012 1

Protocols/decisions of a company/organisation

 TIF 27.36 KB 06.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 28.03.2012 27.03.2012 1

Application

 TIF 135.04 KB 28.03.2012 21.03.2012 4

Power of attorney, act of empowerment

 TIF 11.02 KB 28.03.2012 21.03.2012 1

Protocols/decisions of a company/organisation

 TIF 22.22 KB 28.03.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.02 KB 14.11.2011 11.11.2011 2

Power of attorney, act of empowerment

 TIF 27.49 KB 14.11.2011 14.10.2011 1

Application

 TIF 336.79 KB 14.11.2011 20.09.2011 6

Protocols/decisions of a company/organisation

 TIF 50.33 KB 14.11.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 20.04.2011 19.04.2011 1

Application

 TIF 264.23 KB 20.04.2011 08.04.2011 3

Power of attorney, act of empowerment

 TIF 16.01 KB 20.04.2011 08.04.2011 1

Protocols/decisions of a company/organisation

 TIF 29.22 KB 20.04.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 28.12.2010 27.12.2010 2

Application

 TIF 113.98 KB 28.12.2010 14.12.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.55 KB 28.12.2010 14.12.2010 1

Power of attorney, act of empowerment

 TIF 12.88 KB 28.12.2010 14.12.2010 1

Protocols/decisions of a company/organisation

 TIF 22.42 KB 28.12.2010 14.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.23 KB 28.12.2010 24.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 62.32 KB 09.03.2010 19.02.2010 2

Registration certificates

 TIF 43.65 KB 09.03.2010 19.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.37 KB 09.03.2010 05.02.2010 1

Announcement regarding the legal address

 TIF 10.38 KB 09.03.2010 04.02.2010 1

Application

 TIF 198.73 KB 09.03.2010 04.02.2010 7

Power of attorney, act of empowerment

 TIF 9.59 KB 09.03.2010 04.02.2010 1

Sample report

 TIF 24.48 KB 09.03.2010 15.10.2009 1

Articles of association of foreign organisations and translations thereof

 TIF 2.15 MB 14.11.2011 19.01.2004 45
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

Connected articles

Date Source Title

05.07.2013

 Jurmala24.lv "Westbalt Housing" ievērojami uzlabo peļņu un apgrozījumu