EKSPRESS PORTALS, SIA
Limited Liability Company
Informational products
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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 as a result of reorganization, 13.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EKSPRESS PORTALS |
| Registration number, date | 40103190588, 11.09.2008 |
| VAT number | None (excluded 13.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2008 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 107 900 LVL , registered 15.04.2010 (registered payment 15.04.2010: 107 900 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.11.2010 | TIF (181.14 KB) | ||
2009 |
Annual report | 07.12.2011 | TIF (637.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.76 KB | 16.11.2010 | 19.07.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.33 KB | 06.07.2010 | 17.05.2010 | 5 |
Shareholders’ register |
TIF | 37.1 KB | 14.05.2010 | 20.04.2010 | 2 |
Shareholders’ register |
TIF | 17.88 KB | 23.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 94.72 KB | 23.04.2010 | 16.03.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 65.2 KB | 23.04.2010 | 16.03.2010 | 3 |
Articles of Association |
TIF | 143.59 KB | 06.05.2009 | 01.09.2008 | 4 |
Memorandum of Association |
TIF | 61.45 KB | 06.05.2009 | 01.09.2008 | 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 | 51.37 KB | 16.11.2010 | 13.11.2010 | 2 |
Application |
TIF | 34.32 KB | 16.11.2010 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 16.11.2010 | 01.11.2010 | 2 |
Other documents |
TIF | 28.46 KB | 16.11.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.52 KB | 16.11.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 06.07.2010 | 05.07.2010 | 1 |
Other documents |
TIF | 44.58 KB | 06.07.2010 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.54 KB | 06.07.2010 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 14.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 67.9 KB | 14.05.2010 | 05.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.51 KB | 14.05.2010 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 23.04.2010 | 15.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 23.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 89.09 KB | 23.04.2010 | 09.04.2010 | 4 |
Appraisal reports |
TIF | 49.75 KB | 23.04.2010 | 30.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 42.24 KB | 23.04.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 23.04.2010 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 06.05.2009 | 11.09.2008 | 2 |
Registration certificates |
TIF | 33.12 KB | 06.05.2009 | 11.09.2008 | 1 |
Application |
TIF | 519.38 KB | 06.05.2009 | 08.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 06.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.88 KB | 06.05.2009 | 08.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 06.05.2009 | 01.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.28 KB | 06.05.2009 | 01.09.2008 | 2 |
Sample report |
TIF | 40.92 KB | 06.05.2009 | 26.08.2008 | 1 |
Sample report |
TIF | 43.28 KB | 06.05.2009 | 26.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 237.73 KB | 06.05.2009 | 25.08.2008 | 5 |
Other documents |
TIF | 334.89 KB | 06.05.2009 | 22.08.2008 | 3 |
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