Global Fondi, AS IPS

Public Limited Company

Basic data

Status
Removed from the register, 02.07.2013
Business form Public Limited Company
Registered name AS IPS "Global Fondi"
Registration number, date 40003912349, 03.04.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 1 Check address owners
Fixed capital 212 000 LVL , registered 07.12.2009 (registered payment 25.08.2010: 212 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "Belokoņa un Repšes ieguldījumu pārvaldes sabiedrība" Until 28.01.2011 15 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 21.01.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
AS IPS Global Fondi vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Global Fondi vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Global Fondi RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RAR (1.25 MB)

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 32.21 KB 05.07.2013 02.07.2013 2

State Revenue Service decisions/letters/statements

EDOC 91.17 KB 02.07.2013 02.07.2013 1

Application

TIF 49.61 KB 05.07.2013 26.06.2013 2

Auditor’s report

TIF 80.93 KB 05.07.2013 03.06.2013 3

Plan for the division of the remaining assets of the company

TIF 58.6 KB 05.07.2013 03.06.2013 2

Protocols/decisions of a company/organisation

TIF 83.55 KB 05.07.2013 03.06.2013 3

Decisions / letters / protocols of public notaries

TIF 55.82 KB 26.04.2013 25.04.2013 2

Application

TIF 171.3 KB 26.04.2013 22.04.2013 2

Protocols/decisions of a company/organisation

TIF 117.93 KB 26.04.2013 22.04.2013 3

Decisions / letters / protocols of public notaries

TIF 30.99 KB 15.04.2013 12.04.2013 1

Application

TIF 88.24 KB 15.04.2013 09.04.2013 2

Protocols/decisions of a company/organisation

TIF 61.54 KB 15.04.2013 08.04.2013 2

Decisions / letters / protocols of public notaries

TIF 31.28 KB 24.01.2013 21.01.2013 2

Application

TIF 83.48 KB 24.01.2013 16.01.2013 2

Other documents

TIF 35.16 KB 24.01.2013 16.01.2013 1

Purchase/lease agreement

TIF 226.5 KB 24.01.2013 28.12.2012 5

Cover letter

TIF 27.53 KB 24.01.2013 10.12.2012 1

Cover letter

TIF 23.08 KB 24.01.2013 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 24.01.2013 30.11.2012 1

Purchase/lease agreement

TIF 630.74 KB 24.01.2013 20.11.2012 10

Decisions / letters / protocols of public notaries

TIF 81.1 KB 21.11.2011 16.11.2011 2

Application

TIF 331.4 KB 21.11.2011 14.11.2011 3

Protocols/decisions of a company/organisation

TIF 82.39 KB 21.11.2011 27.10.2011 2

Registration certificates

TIF 44.71 KB 05.07.2013 28.01.2011 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 31.01.2011 28.01.2011 2

Registration certificates

TIF 51.07 KB 31.01.2011 28.01.2011 1

Application

TIF 80.02 KB 31.01.2011 20.01.2011 3

Protocols/decisions of a company/organisation

TIF 79.56 KB 31.01.2011 18.01.2011 3

Decisions / letters / protocols of public notaries

TIF 48.8 KB 26.08.2010 25.08.2010 2

Application

TIF 105.68 KB 26.08.2010 20.08.2010 2

Power of attorney, act of empowerment

TIF 32.19 KB 26.08.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 25.03.2010 23.03.2010 2

Application

TIF 210.95 KB 25.03.2010 10.03.2010 6

Consent of members of the supervisory board

TIF 23.17 KB 25.03.2010 10.03.2010 3

List of members of the Board / Supervisory Board

TIF 40.48 KB 25.03.2010 10.03.2010 2

Protocols/decisions of a company/organisation

TIF 90.93 KB 25.03.2010 10.03.2010 5

Decisions / letters / protocols of public notaries

TIF 35.9 KB 09.12.2009 07.12.2009 2

Application

TIF 74.29 KB 09.12.2009 25.11.2009 3

Statement of the Board regarding the payment of the equity

TIF 14.64 KB 09.12.2009 25.11.2009 1

Protocols/decisions of a company/organisation

TIF 76.16 KB 09.12.2009 16.10.2009 4

Decisions / letters / protocols of public notaries

TIF 35.56 KB 27.08.2007 02.08.2007 1

Application

TIF 82.42 KB 27.08.2007 27.07.2007 2

Receipts on the publication and state fees

TIF 17.28 KB 27.08.2007 26.07.2007 2

Other documents

TIF 23.02 KB 27.08.2007 23.07.2007 1

Protocols/decisions of a company/organisation

TIF 65.75 KB 27.08.2007 23.07.2007 3

Appraisal reports

TIF 67.6 KB 27.08.2007 20.07.2007 2

Registration certificates

TIF 39.81 KB 31.01.2011 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 47.69 KB 04.04.2007 03.04.2007 2

Registration certificates

TIF 24.5 KB 04.04.2007 03.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 62.04 KB 04.04.2007 29.03.2007 1

Receipts on the publication and state fees

TIF 31.88 KB 04.04.2007 29.03.2007 2

Announcement regarding the legal address

TIF 8.87 KB 04.04.2007 01.03.2007 1

Application

TIF 232.07 KB 04.04.2007 01.03.2007 8

Consent of members of the supervisory board

TIF 23.97 KB 04.04.2007 01.03.2007 3

Sample report

TIF 17.81 KB 04.04.2007 01.03.2007 1

Sample report

TIF 20.6 KB 04.04.2007 01.03.2007 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