LATVIJAS MĀLI, SIA
Limited Liability Company
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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 as a result of reorganization, 19.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIJAS MĀLI" |
| Registration number, date | 44103033453, 30.11.2004 |
| VAT number | None (excluded 19.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Priekuļu nov., Liepas pag., Liepa, Lodes iela 1 Check address owners |
| Fixed capital | 152 000 LVL , registered 08.03.2006 (registered payment 08.03.2006: 152 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Lodes iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.05.2010 | TIF (744.07 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (764.24 KB) | ||
2006 |
Annual report | 10.05.2010 | TIF (660.67 KB) | ||
2005 |
Annual report | 30.05.2012 | TIF (367.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.44 KB | 30.05.2012 | 01.09.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.65 KB | 30.05.2012 | 27.07.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.46 KB | 30.05.2012 | 27.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 30.05.2012 | 21.04.2008 | 1 |
Articles of Association |
TIF | 41.6 KB | 30.05.2012 | 21.04.2008 | 3 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 30.05.2012 | 02.01.2008 | 1 |
Articles of Association |
TIF | 41.07 KB | 30.05.2012 | 02.01.2008 | 3 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 30.05.2012 | 28.02.2006 | 1 |
Articles of Association |
TIF | 42.07 KB | 30.05.2012 | 28.02.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.81 KB | 30.05.2012 | 28.02.2006 | 2 |
Shareholders’ register |
TIF | 18.48 KB | 30.05.2012 | 28.02.2006 | 1 |
Articles of Association |
TIF | 44.01 KB | 30.05.2012 | 26.11.2004 | 3 |
Memorandum of Association |
TIF | 53.21 KB | 30.05.2012 | 26.11.2004 | 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 | 64.86 KB | 30.05.2012 | 19.01.2010 | 2 |
Application |
TIF | 55.17 KB | 30.05.2012 | 11.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 30.05.2012 | 17.12.2009 | 1 |
Other documents |
TIF | 45.18 KB | 30.05.2012 | 09.09.2009 | 2 |
Other documents |
TIF | 11.14 KB | 30.05.2012 | 01.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 30.05.2012 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 30.05.2012 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 30.05.2012 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 30.05.2012 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 30.05.2012 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 30.05.2012 | 06.05.2008 | 0 |
Application |
TIF | 93.41 KB | 30.05.2012 | 21.04.2008 | 2 |
Cover letter |
TIF | 13.01 KB | 30.05.2012 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 30.05.2012 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 30.05.2012 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 30.05.2012 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 30.05.2012 | 15.01.2008 | 1 |
Application |
TIF | 405.49 KB | 30.05.2012 | 02.01.2008 | 7 |
List of members of the Board / Supervisory Board |
TIF | 13.69 KB | 30.05.2012 | 02.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 30.05.2012 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 30.05.2012 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 30.05.2012 | 02.01.2008 | 1 |
Sample report |
TIF | 21.93 KB | 30.05.2012 | 18.12.2007 | 1 |
Sample report |
TIF | 19 KB | 30.05.2012 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 30.05.2012 | 13.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 30.05.2012 | 01.08.2007 | 1 |
Application |
TIF | 78.7 KB | 30.05.2012 | 27.07.2007 | 5 |
Sample report |
TIF | 21.1 KB | 30.05.2012 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 30.05.2012 | 26.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.45 KB | 30.05.2012 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 30.05.2012 | 23.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 30.05.2012 | 08.03.2006 | 1 |
Application |
TIF | 82.07 KB | 30.05.2012 | 28.02.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.92 KB | 30.05.2012 | 28.02.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 190.5 KB | 30.05.2012 | 28.02.2006 | 13 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 30.05.2012 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 30.05.2012 | 23.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 30.05.2012 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 30.05.2012 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 30.05.2012 | 30.11.2004 | 1 |
Registration certificates |
TIF | 25.61 KB | 30.05.2012 | 30.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 30.05.2012 | 29.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 30.05.2012 | 26.11.2004 | 1 |
Application |
TIF | 271.2 KB | 30.05.2012 | 26.11.2004 | 9 |
Consent of the auditor |
TIF | 5.73 KB | 30.05.2012 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.22 KB | 30.05.2012 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.5 KB | 30.05.2012 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.9 KB | 30.05.2012 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.3 KB | 30.05.2012 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 30.05.2012 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 30.05.2012 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 30.05.2012 | 24.11.2004 | 2 |
Sample report |
TIF | 21.27 KB | 30.05.2012 | 24.11.2004 | 1 |
Sample report |
TIF | 18.45 KB | 30.05.2012 | 22.11.2004 | 1 |
Sample report |
TIF | 21.53 KB | 30.05.2012 | 10.11.2004 | 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