LODES ĶIEĢELIS, 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, 19.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LODES ĶIEĢELIS" |
| Registration number, date | 44103033468, 01.12.2004 |
| VAT number | None (excluded 19.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Priekuļu nov., Liepas pag., Liepa, Lodes iela 1 Check address owners |
| Fixed capital | 2 336 209 LVL , registered 03.07.2007 (registered payment 03.07.2007: 2 336 209 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 | 27.04.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 10.05.2010 | TIF (819.32 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (755.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.26 KB | 15.10.2012 | 01.09.2009 | 4 |
Shareholders’ register |
TIF | 11.31 KB | 15.10.2012 | 01.09.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.1 KB | 15.10.2012 | 27.07.2009 | 4 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 15.10.2012 | 21.04.2008 | 1 |
Articles of Association |
TIF | 47.59 KB | 15.10.2012 | 21.04.2008 | 3 |
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 | 71.13 KB | 15.10.2012 | 19.01.2010 | 2 |
Application |
TIF | 55.22 KB | 15.10.2012 | 11.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 15.10.2012 | 21.12.2009 | 1 |
Other documents |
TIF | 42.99 KB | 15.10.2012 | 06.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 15.10.2012 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 15.10.2012 | 04.08.2009 | 1 |
Other documents |
TIF | 35.83 KB | 15.10.2012 | 27.07.2009 | 1 |
Owner’s decisions |
TIF | 32.29 KB | 15.10.2012 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 15.10.2012 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 15.10.2012 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 15.10.2012 | 28.01.2009 | 2 |
Sample report |
TIF | 26.81 KB | 15.10.2012 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 15.10.2012 | 21.01.2009 | 2 |
Application |
TIF | 174.41 KB | 15.10.2012 | 19.01.2009 | 7 |
List of members of the Board / Supervisory Board |
TIF | 12.21 KB | 15.10.2012 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 15.10.2012 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 15.10.2012 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 15.10.2012 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 15.10.2012 | 24.04.2008 | 2 |
Application |
TIF | 93.37 KB | 15.10.2012 | 21.04.2008 | 2 |
Owner’s decisions |
TIF | 17.82 KB | 15.10.2012 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 15.10.2012 | 21.04.2008 | 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