ĶIRMJI-1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.09.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶIRMJI-1"
Registration number, date 44103035882, 09.06.2005
VAT number None (excluded 17.09.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2005
Legal address Apes nov., Ape, Oškalna iela 7 Check address owners
Fixed capital 2 000 LVL , registered 09.06.2005 (registered payment 09.06.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Alūksnes rajons, Ape, Oškalna iela 7 Until 03.07.2009 16 years ago
Alūksnes rajons, Ape, Oškalna iela 11 Until 10.05.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 09.04.2009  TIF (513.35 KB)

2007

Annual report 12.03.2008  TIF (238.91 KB)

2006

Annual report 01.06.2007  TIF (94.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.92 KB 03.11.2008 03.05.2007 1

Articles of Association

TIF 133.69 KB 03.11.2008 03.05.2007 4

Shareholders’ register

TIF 30.2 KB 03.11.2008 03.05.2007 1

Articles of Association

TIF 138.18 KB 03.11.2008 30.05.2005 4

Memorandum of Association

TIF 48.96 KB 03.11.2008 30.05.2005 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 66.24 KB 03.11.2008 10.05.2007 1

Announcement regarding the legal address

TIF 20.66 KB 03.11.2008 03.05.2007 1

Application

TIF 201.51 KB 03.11.2008 03.05.2007 5

Owner’s decisions

TIF 34.55 KB 03.11.2008 03.05.2007 1

Power of attorney, act of empowerment

TIF 19.39 KB 03.11.2008 03.05.2007 1

Receipts on the publication and state fees

TIF 89.88 KB 03.11.2008 02.05.2007 3

Sample report

TIF 28.22 KB 03.11.2008 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 63.56 KB 03.11.2008 09.06.2005 1

Registration certificates

TIF 51.26 KB 03.11.2008 09.06.2005 1

Application

TIF 547.02 KB 03.11.2008 02.06.2005 6

Bank statements or other document regarding the payment of the equity

TIF 23.34 KB 03.11.2008 02.06.2005 1

Receipts on the publication and state fees

TIF 70.1 KB 03.11.2008 02.06.2005 2

Announcement regarding the legal address

TIF 13.68 KB 03.11.2008 30.05.2005 1

Consent of the auditor

TIF 10.14 KB 03.11.2008 30.05.2005 1

Consent of a member of the Board / executive director

TIF 10.72 KB 03.11.2008 30.05.2005 1

Power of attorney, act of empowerment

TIF 16.6 KB 03.11.2008 30.05.2005 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