ĪPAŠUMA AĢENTŪRA, 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.
Basic data
| Status | Removed from the register, 14.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĪPAŠUMA AĢENTŪRA" |
| Registration number, date | 40003858964, 22.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Rīga, Sergeja Eizenšteina iela 45-102 Check address owners |
| Fixed capital | 30 200 LVL , registered 09.01.2012 (registered payment 09.01.2012: 30 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 132-603 | Until 01.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 06.03.2014 | TIF (245.88 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 VadibasZ IpA 2012 | |||||
2011 |
Annual report | 09.02.2012 | TIF (466.09 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (497.76 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (563.53 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 30.04.2008 | TIF (765.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.94 KB | 09.01.2012 | 16.11.2011 | 2 |
Shareholders’ register |
TIF | 35.84 KB | 09.01.2012 | 16.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.77 KB | 01.12.2011 | 16.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 09.01.2012 | 10.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 21.07.2010 | 30.09.2009 | 1 |
Articles of Association |
TIF | 24.47 KB | 21.07.2010 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 42.79 KB | 21.07.2010 | 29.10.2006 | 1 |
Articles of Association |
TIF | 21.23 KB | 21.07.2010 | 15.09.2006 | 1 |
Memorandum of Association |
TIF | 42.71 KB | 21.07.2010 | 15.09.2006 | 1 |
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 | 48.75 KB | 17.03.2014 | 14.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 78 KB | 13.03.2014 | 13.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.77 KB | 13.03.2014 | 13.03.2014 | 1 |
Application |
TIF | 67.45 KB | 17.03.2014 | 11.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 17.03.2014 | 11.03.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 117.66 KB | 17.03.2014 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 104.06 KB | 08.10.2013 | 01.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.23 KB | 08.10.2013 | 01.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 02.10.2013 | 01.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 02.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 107.16 KB | 02.10.2013 | 26.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 02.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 02.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 09.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 109.8 KB | 09.01.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 01.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 09.01.2012 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 01.12.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.48 KB | 09.01.2012 | 16.11.2011 | 3 |
Application |
TIF | 168.7 KB | 01.12.2011 | 16.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.36 KB | 01.12.2011 | 16.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 21.07.2010 | 07.10.2009 | 2 |
Application |
TIF | 147.52 KB | 21.07.2010 | 05.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 21.07.2010 | 28.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 21.07.2010 | 22.09.2009 | 1 |
Sample report |
TIF | 23.21 KB | 21.07.2010 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 21.07.2010 | 11.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 21.07.2010 | 09.11.2006 | 1 |
Application |
TIF | 80.59 KB | 21.07.2010 | 29.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 21.07.2010 | 22.09.2006 | 2 |
Registration certificates |
TIF | 25.18 KB | 21.07.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 21.07.2010 | 19.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 21.07.2010 | 15.09.2006 | 1 |
Application |
TIF | 213.01 KB | 21.07.2010 | 15.09.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 21.07.2010 | 15.09.2006 | 1 |
Sample report |
TIF | 19.7 KB | 21.07.2010 | 15.09.2006 | 1 |
Appraisal reports |
TIF | 62.74 KB | 21.07.2010 | 27.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 21.07.2010 | 2 |
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