LAUKU TŪRISMA CENTRS "STIRNAS", SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUKU TŪRISMA CENTRS "STIRNAS""
Registration number, date 42403012611, 23.04.2001
VAT number None (excluded 16.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Rīga, Kalnciema iela 40 Check address owners
Fixed capital 3 918 LVL , registered 15.12.2004 (registered payment 15.12.2004: 3 918 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

Historical addresses

Rēzekne, Jupatovkas iela 9 Until 26.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (90.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (91.43 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
valdes zinojums ZIP

2009

Annual report 01.01.2009 - 31.12.2009 01.04.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  TIF (772.07 KB)

2007

Annual report 23.05.2008  TIF (289.21 KB)

2006

Annual report 25.05.2007  TIF (205.46 KB)

2005

Annual report 04.03.2008  TIF (671.32 KB)

2004

Annual report 03.03.2008  TIF (621.91 KB)

2003

Annual report 03.03.2008  TIF (628.62 KB)

2002

Annual report 03.03.2008  TIF (1013.69 KB)

2001

Annual report 03.03.2008  TIF (973.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.04 KB 04.03.2008 27.09.2005 1

Memorandum of association or other equivalent documents of foreign companies

TIF 1.7 MB 04.03.2008 15.09.2005 46

Articles of Association

TIF 74.05 KB 03.03.2008 30.11.2004 4

Shareholders’ register

TIF 20.76 KB 03.03.2008 30.11.2004 1

Amendments to the Articles of Association

TIF 25.65 KB 03.03.2008 25.04.2001 1

Shareholders’ register

TIF 21.03 KB 03.03.2008 25.04.2001 1

Articles of Association

TIF 178.62 KB 03.03.2008 05.04.2001 6

Memorandum of Association

TIF 17.6 KB 03.03.2008 05.04.2001 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 53.18 KB 29.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

TIF 48.69 KB 30.06.2016 22.01.2016 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 22.05.2014 22.05.2014 2

Application

TIF 110 KB 22.05.2014 14.05.2014 4

Notice of a member of the Board regarding the resignation

TIF 8.26 KB 22.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 04.03.2008 22.08.2007 2

Decisions / letters / protocols of public notaries

TIF 31.61 KB 04.03.2008 20.08.2007 1

Application

TIF 93.45 KB 04.03.2008 17.08.2007 3

Receipts on the publication and state fees

TIF 33.83 KB 04.03.2008 06.08.2007 2

Consent of a member of the Board / executive director

TIF 7.97 KB 04.03.2008 01.08.2007 1

Protocols/decisions of a company/organisation

TIF 14.96 KB 04.03.2008 01.08.2007 1

Sample report

TIF 20.16 KB 04.03.2008 27.07.2007 1

State Revenue Service decisions/letters/statements

TIF 25.65 KB 04.03.2008 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 42.22 KB 04.03.2008 18.07.2006 2

State Revenue Service decisions/letters/statements

TIF 42.21 KB 04.03.2008 14.07.2006 2

Decisions / letters / protocols of public notaries

TIF 36.31 KB 04.03.2008 26.05.2006 2

Application

TIF 59.25 KB 04.03.2008 23.05.2006 3

Announcement regarding the legal address

TIF 12.76 KB 04.03.2008 22.05.2006 1

Receipts on the publication and state fees

TIF 28.13 KB 04.03.2008 22.05.2006 2

Decisions / letters / protocols of public notaries

TIF 41.92 KB 04.03.2008 03.11.2005 2

Application

TIF 110.58 KB 04.03.2008 10.10.2005 3

Receipts on the publication and state fees

TIF 34.69 KB 04.03.2008 10.10.2005 2

Sample report

TIF 27.42 KB 04.03.2008 04.10.2005 1

Consent of a member of the Board / executive director

TIF 8.78 KB 04.03.2008 27.09.2005 1

Protocols/decisions of a company/organisation

TIF 27.87 KB 04.03.2008 27.09.2005 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 03.03.2008 15.12.2004 2

Registration certificates

TIF 24.54 KB 03.03.2008 15.12.2004 1

Application

TIF 235.87 KB 03.03.2008 07.12.2004 8

Power of attorney, act of empowerment

TIF 19.44 KB 03.03.2008 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 46.34 KB 03.03.2008 30.11.2004 2

Consent of the auditor

TIF 10.83 KB 03.03.2008 15.11.2004 1

Purchase contracts

TIF 33.2 KB 03.03.2008 15.11.2004 1

Receipts on the publication and state fees

TIF 36.07 KB 03.03.2008 15.11.2004 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 28.53 KB 03.03.2008 04.09.2002 1

Sample report

TIF 18.1 KB 03.03.2008 27.06.2002 1

Documents attesting the transfer of shares

TIF 120.29 KB 03.03.2008 07.12.2001 4

Other documents

TIF 39.49 KB 03.03.2008 28.11.2001 1

Decisions / letters / protocols of public notaries

TIF 24.79 KB 03.03.2008 30.04.2001 2

Application

TIF 19.34 KB 03.03.2008 27.04.2001 1

Receipts on the publication and state fees

TIF 11.39 KB 03.03.2008 27.04.2001 1

Documents attesting the transfer of shares

TIF 38.63 KB 03.03.2008 25.04.2001 2

Documents attesting the transfer of shares

TIF 8.5 KB 03.03.2008 25.04.2001 1

Protocols/decisions of a company/organisation

TIF 53.36 KB 03.03.2008 25.04.2001 2

Decisions / letters / protocols of public notaries

TIF 33.12 KB 03.03.2008 23.04.2001 1

Registration certificates

TIF 88.54 KB 03.03.2008 23.04.2001 2

Receipts on the publication and state fees

TIF 24.82 KB 03.03.2008 18.04.2001 2

Application

TIF 67.74 KB 03.03.2008 12.04.2001 4

Sample report

TIF 17.18 KB 03.03.2008 10.04.2001 1

Announcement regarding the legal address

TIF 17.6 KB 03.03.2008 05.04.2001 1

Appraisal reports

TIF 22.5 KB 03.03.2008 05.04.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 62.63 KB 03.03.2008 22.10.2000 2

Power of attorney, act of empowerment

TIF 18.45 KB 04.03.2008 01.10.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.78 KB 03.03.2008 28.10.1999 1

Copy of the personal identification document

TIF 124.73 KB 03.03.2008 11.06.1999 1

Copy of the personal identification document

TIF 67.54 KB 03.03.2008 21.07.1995 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