KVANTORS 1, 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.
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Basic data
| Status | Removed from the register, 13.03.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVANTORS 1" |
| Registration number, date | 40003412931, 05.10.1998 |
| VAT number | None (excluded 17.12.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Viestura prospekts 19-14 Check address owners |
| Fixed capital | 10 000 LVL , registered 19.03.2004 (registered payment 19.03.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lomonosova iela 1 | Until 19.03.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 30.10.2008 | TIF (1.92 MB) | ||
2001 |
Annual report | 30.10.2008 | TIF (176.4 KB) | ||
2000 |
Annual report | 30.10.2008 | TIF (197.92 KB) | ||
1999 |
Annual report | 30.10.2008 | TIF (1.67 MB) | ||
1998 |
Annual report | 30.10.2008 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.28 KB | 30.10.2008 | 26.01.2004 | 2 |
Shareholders’ register |
TIF | 14 KB | 30.10.2008 | 26.01.2004 | 1 |
Articles of Association |
TIF | 329.31 KB | 30.10.2008 | 05.10.1998 | 10 |
Memorandum of association |
TIF | 256.01 KB | 30.10.2008 | 24.09.1998 | 6 |
Shareholders’ register |
TIF | 31.23 KB | 30.10.2008 | 24.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.39 KB | 30.10.2008 | 13.03.2007 | 1 |
Application in Insolvency proceedings |
TIF | 29.2 KB | 30.10.2008 | 08.03.2007 | 1 |
Court decision/judgement |
TIF | 106.11 KB | 30.10.2008 | 07.03.2007 | 2 |
Notary’s decision |
TIF | 35.24 KB | 30.10.2008 | 15.01.2007 | 1 |
Application in Insolvency proceedings |
TIF | 41.05 KB | 30.10.2008 | 10.01.2007 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 352.76 KB | 30.10.2008 | 10.01.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 30.10.2008 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 30.10.2008 | 22.11.2006 | 2 |
Sample report |
TIF | 26.49 KB | 30.10.2008 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.34 KB | 30.10.2008 | 13.11.2006 | 2 |
Sample report |
TIF | 21.05 KB | 30.10.2008 | 13.11.2006 | 1 |
Application |
TIF | 45.09 KB | 30.10.2008 | 08.11.2006 | 1 |
Application |
TIF | 93.79 KB | 30.10.2008 | 08.11.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 134.23 KB | 30.10.2008 | 08.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 30.10.2008 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 30.10.2008 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 30.10.2008 | 02.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.56 KB | 30.10.2008 | 01.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 30.10.2008 | 28.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 30.10.2008 | 26.01.2004 | 1 |
Application |
TIF | 338.63 KB | 30.10.2008 | 26.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 30.10.2008 | 26.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 30.10.2008 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 30.10.2008 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 30.10.2008 | 04.03.2002 | 1 |
Sample report |
TIF | 20.65 KB | 30.10.2008 | 08.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 30.10.2008 | 20.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 30.10.2008 | 05.10.1998 | 1 |
Registration certificates |
TIF | 39.8 KB | 30.10.2008 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 30.10.2008 | 01.10.1998 | 2 |
Sample report |
TIF | 24.05 KB | 30.10.2008 | 25.09.1998 | 1 |
Appraisal reports |
TIF | 37.61 KB | 30.10.2008 | 24.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.12 KB | 30.10.2008 | 24.09.1998 | 2 |
Copy of the personal identification document |
TIF | 154.84 KB | 30.10.2008 | 16.04.1998 | 1 |
Application |
TIF | 109.4 KB | 30.10.2008 | 4 | |
Registration certificates |
TIF | 137.78 KB | 30.10.2008 | 2 | |
Registration certificates |
TIF | 330.25 KB | 30.10.2008 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 50.73 KB | 30.10.2008 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 60.79 KB | 30.10.2008 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 83.49 KB | 30.10.2008 | 3 |
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