GAIZIŅA FONDS, SIA
Limited Liability Company
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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, 03.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GAIZIŅA FONDS" |
| Registration number, date | 45403015013, 01.03.2005 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Madonas nov., Bērzaunes pag., "Pelādes" Check address owners |
| Fixed capital | 3 100 LVL , registered 14.11.2005 (registered payment 14.11.2005: 3 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Pelādes" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.03.2009 | TIF (420.31 KB) | ||
2007 |
Annual report | 06.03.2009 | TIF (458.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.04 KB | 12.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 24.28 KB | 12.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 73.61 KB | 30.07.2007 | 07.11.2005 | 1 |
Shareholders’ register |
TIF | 74.19 KB | 30.07.2007 | 07.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 105.31 KB | 30.07.2007 | 24.10.2005 | 1 |
Shareholders’ register |
TIF | 52.26 KB | 30.07.2007 | 28.06.2005 | 1 |
Articles of Association |
TIF | 54.71 KB | 30.07.2007 | 23.02.2005 | 1 |
Memorandum of association |
TIF | 167.91 KB | 30.07.2007 | 23.02.2005 | 3 |
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 | 41.41 KB | 08.04.2009 | 17.03.2009 | 1 |
Application |
TIF | 71.38 KB | 08.04.2009 | 11.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.38 KB | 08.04.2009 | 11.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 08.04.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 12.03.2009 | 05.03.2009 | 2 |
Application |
TIF | 88.68 KB | 12.03.2009 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 12.03.2009 | 23.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 12.03.2009 | 23.02.2009 | 2 |
Sample report |
TIF | 19.63 KB | 12.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 12.03.2009 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.64 KB | 12.03.2009 | 27.10.2008 | 2 |
Application |
TIF | 154.63 KB | 12.03.2009 | 23.10.2008 | 5 |
Submission/Application |
TIF | 6.66 KB | 12.03.2009 | 23.10.2008 | 1 |
Submission/Application |
TIF | 6.81 KB | 12.03.2009 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.31 KB | 30.07.2007 | 28.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 141.78 KB | 30.07.2007 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.89 KB | 30.07.2007 | 21.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 153.6 KB | 30.07.2007 | 16.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 30.07.2007 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 464.14 KB | 30.07.2007 | 08.11.2005 | 2 |
Application |
TIF | 482.72 KB | 30.07.2007 | 07.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.42 KB | 30.07.2007 | 07.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.08 KB | 30.07.2007 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.67 KB | 30.07.2007 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.04 KB | 30.07.2007 | 07.11.2005 | 3 |
Sample report |
TIF | 53.13 KB | 30.07.2007 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.85 KB | 30.07.2007 | 24.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.1 KB | 30.07.2007 | 04.07.2005 | 1 |
Application |
TIF | 846.77 KB | 30.07.2007 | 28.06.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.17 KB | 30.07.2007 | 28.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.67 KB | 30.07.2007 | 28.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 267.29 KB | 30.07.2007 | 28.06.2005 | 2 |
Sample report |
TIF | 35.71 KB | 30.07.2007 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.51 KB | 30.07.2007 | 01.03.2005 | 2 |
Registration certificates |
TIF | 89.93 KB | 30.07.2007 | 01.03.2005 | 1 |
Application |
TIF | 835.42 KB | 30.07.2007 | 24.02.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.85 KB | 30.07.2007 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 384.43 KB | 30.07.2007 | 24.02.2005 | 2 |
Sample report |
TIF | 100.25 KB | 30.07.2007 | 24.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 27.49 KB | 30.07.2007 | 23.02.2005 | 1 |
Consent of the auditor |
TIF | 24.18 KB | 30.07.2007 | 23.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.15 KB | 30.07.2007 | 23.02.2005 | 4 |
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