LIMBAŽU TV, 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 as a result of reorganization, 30.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIMBAŽU TV" |
| Registration number, date | 54103035441, 28.04.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Limbažu nov., Limbaži, Pasta iela 3 Check address owners |
| Fixed capital | 5 000 LVL , registered 01.08.2006 (registered payment 03.10.2006: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Limbaži, Pasta iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Rīgas iela 7 | Until 29.12.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.04.2010 | TIF (443.67 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (472.87 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (532.79 KB) | ||
2005 |
Annual report | 02.07.2007 | TIF (359.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.7 KB | 06.01.2009 | 22.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22 KB | 06.01.2009 | 17.07.2006 | 1 |
Articles of Association |
TIF | 49.91 KB | 06.01.2009 | 17.07.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.72 KB | 06.01.2009 | 17.07.2006 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 06.01.2009 | 17.07.2006 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 06.01.2009 | 01.06.2006 | 1 |
Articles of Association |
TIF | 55.32 KB | 06.01.2009 | 12.04.2005 | 2 |
Memorandum of Association |
TIF | 46.3 KB | 06.01.2009 | 12.04.2005 | 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 | 60.22 KB | 06.01.2009 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.77 KB | 06.01.2009 | 22.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 06.01.2009 | 21.12.2006 | 1 |
Application |
TIF | 102.16 KB | 06.01.2009 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 06.01.2009 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.55 KB | 06.01.2009 | 28.09.2006 | 3 |
Application |
TIF | 119.49 KB | 06.01.2009 | 22.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.25 KB | 06.01.2009 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 06.01.2009 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 06.01.2009 | 27.07.2006 | 2 |
Application |
TIF | 117.72 KB | 06.01.2009 | 17.07.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.41 KB | 06.01.2009 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 06.01.2009 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 06.01.2009 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 06.01.2009 | 09.06.2006 | 2 |
Application |
TIF | 163.73 KB | 06.01.2009 | 01.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 06.01.2009 | 01.06.2006 | 1 |
Sample report |
TIF | 32.81 KB | 06.01.2009 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 06.01.2009 | 28.04.2005 | 1 |
Registration certificates |
TIF | 112.52 KB | 06.01.2009 | 28.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 06.01.2009 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.59 KB | 06.01.2009 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.06 KB | 06.01.2009 | 21.04.2005 | 2 |
Application |
TIF | 523.84 KB | 06.01.2009 | 14.04.2005 | 6 |
Announcement regarding the legal address |
TIF | 13.59 KB | 06.01.2009 | 12.04.2005 | 1 |
Consent of the auditor |
TIF | 12.06 KB | 06.01.2009 | 12.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 06.01.2009 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.21 KB | 06.01.2009 | 12.04.2005 | 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.
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