Auto nams "Hercogs", 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.
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Basic data
| Status | Removed from the register, 25.10.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto nams "Hercogs"" |
| Registration number, date | 45403014465, 25.11.2004 |
| VAT number | None (excluded 25.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Rīgas rajons, Mārupes pagasts, Mārupe, Zemzaru iela 1 Check address owners |
| Fixed capital | 38 000 LVL , registered 03.06.2005 (registered payment 03.06.2005: 38 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Katlakalns, "Elektriķi" 2-9 | Until 08.03.2007 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Brīvības iela 2e-1 | Until 05.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 08.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 08.08.2007 | TIF (890.36 KB) | ||
2004 |
Annual report | 08.08.2007 | TIF (2.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.64 KB | 08.08.2007 | 21.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 115.34 KB | 08.08.2007 | 30.05.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.18 KB | 08.08.2007 | 30.05.2005 | 1 |
Shareholders’ register |
TIF | 32.21 KB | 08.08.2007 | 30.05.2005 | 1 |
Articles of Association |
TIF | 76.12 KB | 08.08.2007 | 10.11.2004 | 2 |
Memorandum of association |
TIF | 95.88 KB | 08.08.2007 | 10.11.2004 | 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 | 154.48 KB | 08.08.2007 | 08.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 139.64 KB | 08.08.2007 | 08.03.2007 | 2 |
Application |
TIF | 290.18 KB | 08.08.2007 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 08.08.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 21.09 KB | 08.08.2007 | 01.03.2007 | 1 |
Application |
TIF | 339.72 KB | 08.08.2007 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.91 KB | 08.08.2007 | 01.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 08.08.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.97 KB | 08.08.2007 | 22.11.2006 | 1 |
Application |
TIF | 381.04 KB | 08.08.2007 | 21.11.2006 | 2 |
Purchase contracts |
TIF | 377.52 KB | 08.08.2007 | 18.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.39 KB | 08.08.2007 | 05.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 27.27 KB | 08.08.2007 | 04.07.2006 | 1 |
Application |
TIF | 627.71 KB | 08.08.2007 | 04.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 79.56 KB | 08.08.2007 | 04.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.58 KB | 08.08.2007 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 581.9 KB | 08.08.2007 | 21.06.2006 | 2 |
Sample report |
TIF | 101.09 KB | 08.08.2007 | 19.06.2006 | 2 |
Application |
TIF | 637.1 KB | 08.08.2007 | 25.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.65 KB | 08.08.2007 | 25.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 08.08.2007 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.09 KB | 08.08.2007 | 25.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.61 KB | 08.08.2007 | 03.06.2005 | 1 |
Application |
TIF | 432.63 KB | 08.08.2007 | 30.05.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.54 KB | 08.08.2007 | 30.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.57 KB | 08.08.2007 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 598.92 KB | 08.08.2007 | 13.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 08.08.2007 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.43 KB | 08.08.2007 | 25.11.2004 | 1 |
Registration certificates |
TIF | 64.2 KB | 08.08.2007 | 25.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 08.08.2007 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 529.35 KB | 08.08.2007 | 12.11.2004 | 2 |
Application |
TIF | 1.05 MB | 08.08.2007 | 11.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 35.25 KB | 08.08.2007 | 11.11.2004 | 2 |
Sample report |
TIF | 50.56 KB | 08.08.2007 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.35 KB | 08.08.2007 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 15.68 KB | 08.08.2007 | 10.10.2004 | 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