YIT EBEĻMUIŽAS LIGZDA, 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 as a result of reorganization, 27.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YIT EBEĻMUIŽAS LIGZDA" |
| Registration number, date | 44103025193, 27.12.2001 |
| VAT number | None (excluded 27.12.2012) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 86F Check address owners |
| Fixed capital | 31 000 LVL , registered 16.07.2004 (registered payment 16.07.2004: 31 000 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 "EBEĻMUIŽAS LIGZDA" | Until 25.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 01.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Garozes iela 16-8 | Until 16.07.2004 | 20 years ago |
| Valmiera, Pilātu iela 28 | Until 11.03.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 02.04.2014 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EL-VadibasZinojums-2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ebelmuiza-vadibas-zin. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | TIF (198.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (148.09 KB) | |
2007 |
Annual report | 04.04.2008 | TIF (841.18 KB) | ||
2006 |
Annual report | 16.02.2007 | PDF (284.4 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (236.74 KB) | ||
2004 |
Annual report | 19.08.2009 | TIF (321.21 KB) | ||
2003 |
Annual report | 19.08.2009 | TIF (350.07 KB) | ||
2002 |
Annual report | 19.08.2009 | TIF (283.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.58 KB | 02.04.2014 | 17.09.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.37 KB | 02.04.2014 | 17.07.2012 | 4 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 25.10.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 76.43 KB | 25.10.2010 | 18.10.2010 | 3 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 19.08.2009 | 21.04.2005 | 1 |
Articles of Association |
TIF | 99.69 KB | 19.08.2009 | 21.04.2005 | 2 |
Shareholders’ register |
TIF | 15.88 KB | 19.08.2009 | 21.04.2005 | 1 |
Shareholders’ register |
TIF | 20.11 KB | 19.08.2009 | 01.07.2004 | 1 |
Articles of Association |
TIF | 92.89 KB | 19.08.2009 | 17.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 36.5 KB | 19.08.2009 | 07.03.2002 | 1 |
Articles of Association |
TIF | 609.86 KB | 19.08.2009 | 12.12.2001 | 8 |
Memorandum of Association |
TIF | 27.66 KB | 19.08.2009 | 12.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
TIF | 22.35 KB | 02.04.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 02.04.2014 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 02.04.2014 | 27.12.2012 | 2 |
Application |
TIF | 66.12 KB | 02.04.2014 | 19.12.2012 | 1 |
Submission/Application |
TIF | 20.31 KB | 02.04.2014 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 02.04.2014 | 26.11.2012 | 2 |
Application |
TIF | 143.73 KB | 02.04.2014 | 21.11.2012 | 1 |
Application |
TIF | 138.82 KB | 02.04.2014 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 02.04.2014 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.55 KB | 02.04.2014 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 02.04.2014 | 08.08.2012 | 2 |
Other documents |
TIF | 37.37 KB | 02.04.2014 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 25.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 30.31 KB | 25.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 112.6 KB | 25.10.2010 | 18.10.2010 | 2 |
Owner’s decisions |
TIF | 19.26 KB | 25.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 25.10.2010 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 25.10.2010 | 25.11.2009 | 1 |
Application |
TIF | 104.45 KB | 25.10.2010 | 25.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 85.37 KB | 25.10.2010 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 19.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 19.08.2009 | 15.04.2009 | 2 |
Owner’s decisions |
TIF | 29.77 KB | 19.08.2009 | 09.04.2009 | 1 |
Application |
TIF | 174.24 KB | 19.08.2009 | 03.04.2009 | 3 |
Sample report |
TIF | 41.37 KB | 19.08.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 19.08.2009 | 12.08.2008 | 1 |
Submission/Application |
TIF | 26.93 KB | 19.08.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 19.08.2009 | 16.06.2008 | 2 |
Sample report |
TIF | 38.21 KB | 19.08.2009 | 12.06.2008 | 1 |
Application |
TIF | 335 KB | 19.08.2009 | 28.05.2008 | 4 |
Owner’s decisions |
TIF | 35.82 KB | 19.08.2009 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 19.08.2009 | 23.05.2005 | 1 |
Submission/Application |
TIF | 19.29 KB | 19.08.2009 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 97.22 KB | 19.08.2009 | 25.04.2005 | 3 |
Application |
TIF | 179.99 KB | 19.08.2009 | 21.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 19.08.2009 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 19.08.2009 | 21.04.2005 | 1 |
Owner’s decisions |
TIF | 22.37 KB | 19.08.2009 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 19.08.2009 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 19.08.2009 | 16.07.2004 | 1 |
Registration certificates |
TIF | 48.96 KB | 19.08.2009 | 16.07.2004 | 1 |
Application |
TIF | 440.31 KB | 19.08.2009 | 01.07.2004 | 4 |
Other documents |
TIF | 247.76 KB | 19.08.2009 | 01.07.2004 | 3 |
Submission/Application |
TIF | 20.65 KB | 19.08.2009 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.72 KB | 19.08.2009 | 29.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 19.08.2009 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 11.81 KB | 19.08.2009 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 19.08.2009 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 19.08.2009 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 19.08.2009 | 17.06.2004 | 1 |
Sample report |
TIF | 35.05 KB | 19.08.2009 | 11.09.2003 | 1 |
Sample report |
TIF | 34.32 KB | 19.08.2009 | 11.09.2003 | 1 |
Sample report |
TIF | 40.14 KB | 19.08.2009 | 11.09.2003 | 1 |
Registration certificates |
TIF | 82.9 KB | 19.08.2009 | 11.03.2002 | 1 |
Owner’s decisions |
TIF | 34.11 KB | 19.08.2009 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 409.85 KB | 19.08.2009 | 07.03.2002 | 2 |
Sample report |
TIF | 27.27 KB | 19.08.2009 | 07.03.2002 | 1 |
Submission/Application |
TIF | 8.78 KB | 19.08.2009 | 07.03.2002 | 1 |
Copy of the personal identification document |
TIF | 214.71 KB | 19.08.2009 | 11.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 19.08.2009 | 27.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 19.08.2009 | 27.12.2001 | 1 |
Registration certificates |
TIF | 88.03 KB | 19.08.2009 | 27.12.2001 | 1 |
Registration certificates |
TIF | 121.04 KB | 19.08.2009 | 27.12.2001 | 1 |
Application |
TIF | 171.89 KB | 19.08.2009 | 13.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 348.92 KB | 19.08.2009 | 13.12.2001 | 2 |
Sample report |
TIF | 29.89 KB | 19.08.2009 | 13.12.2001 | 1 |
Appraisal reports |
TIF | 35.46 KB | 19.08.2009 | 11.12.2001 | 1 |
Owner’s decisions |
TIF | 20.37 KB | 19.08.2009 | 10.12.2001 | 1 |
Copy of the personal identification document |
TIF | 384.13 KB | 19.08.2009 | 10.12.1992 | 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