KARLSHOLMA GRUPA, 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, 06.02.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARLSHOLMA GRUPA" |
| Registration number, date | 40003633812, 09.06.2003 |
| VAT number | None (excluded 11.08.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Rīga, Ganību dambis 26-426 Check address owners |
| Fixed capital | 50 000 LVL , registered 18.03.2004 (registered payment 18.03.2004: 50 000 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 | |
|---|---|---|---|---|---|
2006 |
Annual report | 23.05.2007 | TIF (831.26 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.03 MB) | ||
2004 |
Annual report | 01.11.2012 | TIF (440.43 KB) | ||
2003 |
Annual report | 01.11.2012 | TIF (399.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.97 KB | 01.11.2012 | 12.01.2004 | 6 |
Shareholders’ register |
TIF | 22.04 KB | 01.11.2012 | 12.01.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14 KB | 01.11.2012 | 09.01.2004 | 1 |
Articles of Association |
TIF | 110.58 KB | 01.11.2012 | 22.05.2003 | 6 |
Memorandum of association |
TIF | 44.35 KB | 01.11.2012 | 22.05.2003 | 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 | 20.41 KB | 01.11.2012 | 06.02.2008 | 1 |
Court cover letter |
TIF | 10.97 KB | 01.11.2012 | 31.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.08 KB | 01.11.2012 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.13 KB | 01.11.2012 | 04.10.2007 | 1 |
Application |
TIF | 52.62 KB | 01.11.2012 | 27.09.2007 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 32.82 KB | 01.11.2012 | 26.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 01.11.2012 | 03.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.57 KB | 01.11.2012 | 29.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 01.11.2012 | 13.06.2007 | 2 |
Application |
TIF | 56.67 KB | 01.11.2012 | 06.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 01.11.2012 | 06.06.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.26 KB | 01.11.2012 | 04.06.2007 | 4 |
Sample report |
TIF | 12.82 KB | 01.11.2012 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 01.11.2012 | 23.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.27 KB | 01.11.2012 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 01.11.2012 | 13.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.12 KB | 01.11.2012 | 09.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 01.11.2012 | 06.06.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 31.17 KB | 01.11.2012 | 02.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 01.11.2012 | 18.03.2004 | 2 |
Application |
TIF | 55.2 KB | 01.11.2012 | 03.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 01.11.2012 | 16.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 01.11.2012 | 13.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.41 KB | 01.11.2012 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 01.11.2012 | 12.01.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.52 KB | 01.11.2012 | 09.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.5 KB | 01.11.2012 | 09.06.2003 | 1 |
Registration certificates |
TIF | 12.81 KB | 01.11.2012 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 01.11.2012 | 26.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.03 KB | 01.11.2012 | 22.05.2003 | 1 |
Application |
TIF | 72.22 KB | 01.11.2012 | 22.05.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.28 KB | 01.11.2012 | 22.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.86 KB | 01.11.2012 | 22.05.2003 | 1 |
Sample report |
JPG | 93.4 KB | 27.07.2005 | 22.05.2003 | 0 |
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