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INVESTĪCIJU GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INVESTĪCIJU GRUPA"
Registration number, date 40003611285, 28.11.2002
VAT number None (excluded 30.12.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2002
Legal address Rīga, Ausekļa iela 1 Check address owners
Fixed capital 2 000 LVL , registered 28.11.2002 (registered payment 28.11.2002: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Stabu iela 47/2-24 Until 31.03.2008 18 years ago
Jūrmala, Meža prospekts 36 Until 06.04.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  XML (9.66 KB)

2008

 Annual report 30.03.2009  TIF (335.87 KB)

2007

 Annual report 12.02.2008  TIF (185.92 KB)

2006

 Annual report 24.08.2007  TIF (209.03 KB)

2005

 Annual report 09.01.2007  TIF (244.45 KB)

2004

 Annual report 03.06.2009  TIF (723.11 KB)

2003

 Annual report 03.06.2009  TIF (816.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.92 KB 12.01.2011 10.08.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 129.11 KB 12.01.2011 09.07.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 127.43 KB 07.09.2010 09.07.2010 4

Shareholders’ register

TIF 47.11 KB 03.06.2009 23.04.2009 1

Articles of Association

 TIF 180.37 KB 03.06.2009 20.12.2007 4

Shareholders’ register

TIF 46.32 KB 03.06.2009 20.12.2007 1

Amendments to the Articles of Association

 TIF 93.9 KB 03.06.2009 02.04.2004 2

Articles of Association

 TIF 518.35 KB 03.06.2009 02.04.2004 7

Shareholders’ register

TIF 29.49 KB 03.06.2009 02.04.2004 1

Articles of Association

 TIF 560.41 KB 03.06.2009 15.11.2002 8

Memorandum of association

 TIF 158.19 KB 03.06.2009 15.11.2002 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 41.46 KB 12.01.2011 30.12.2010 2

Application

 TIF 30.21 KB 12.01.2011 29.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 16.09.2010 20.08.2010 1

Cover letter

 TIF 38.04 KB 07.09.2010 11.08.2010 1

Protocols/decisions of a company/organisation

 TIF 132.2 KB 07.09.2010 10.08.2010 3

Protocols/decisions of a company/organisation

 TIF 118.08 KB 12.01.2011 09.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 62.95 KB 03.06.2009 27.04.2009 2

Application

 TIF 187.71 KB 03.06.2009 23.04.2009 2

Protocols/decisions of a company/organisation

 TIF 156.47 KB 03.06.2009 23.04.2009 3

Receipts on the publication and state fees

 TIF 33.11 KB 03.06.2009 23.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 91.14 KB 03.06.2009 31.03.2008 2

Receipts on the publication and state fees

 TIF 80.37 KB 03.06.2009 26.03.2008 2

Application

 TIF 232.79 KB 03.06.2009 25.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 64.56 KB 03.06.2009 27.12.2007 1

Receipts on the publication and state fees

 TIF 94.06 KB 03.06.2009 21.12.2007 2

Application

 TIF 241.12 KB 03.06.2009 20.12.2007 3

Protocols/decisions of a company/organisation

 TIF 70.57 KB 03.06.2009 20.12.2007 2

Sample report

 TIF 34.93 KB 03.06.2009 20.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 101.2 KB 03.06.2009 14.04.2007 2

Application

 TIF 167.3 KB 03.06.2009 11.04.2007 3

Receipts on the publication and state fees

 TIF 104.96 KB 03.06.2009 11.04.2007 2

Protocols/decisions of a company/organisation

 TIF 35.93 KB 03.06.2009 05.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 03.06.2009 06.04.2004 1

Announcement regarding the legal address

 TIF 16.53 KB 03.06.2009 02.04.2004 1

Application

 TIF 231.72 KB 03.06.2009 02.04.2004 4

Consent of a member of the Board / executive director

 TIF 13.96 KB 03.06.2009 02.04.2004 1

Power of attorney, act of empowerment

 TIF 22.73 KB 03.06.2009 02.04.2004 1

Protocols/decisions of a company/organisation

 TIF 29.51 KB 03.06.2009 02.04.2004 1

Receipts on the publication and state fees

 TIF 77.42 KB 03.06.2009 02.04.2004 2

Sample report

 TIF 32.48 KB 03.06.2009 02.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 61.72 KB 03.06.2009 28.11.2002 1

Registration certificates

 TIF 55.57 KB 03.06.2009 28.11.2002 1

Receipts on the publication and state fees

 TIF 73.67 KB 03.06.2009 21.11.2002 2

Announcement regarding the legal address

 TIF 19.67 KB 03.06.2009 15.11.2002 1

Application

 TIF 218.29 KB 03.06.2009 15.11.2002 4

Bank statements or other document regarding the payment of the equity

TIF 30.02 KB 03.06.2009 15.11.2002 1

Consent of a member of the Board / executive director

 TIF 36.12 KB 03.06.2009 15.11.2002 2

Sample report

 TIF 41.72 KB 03.06.2009 15.11.2002 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