Lucavsalas attīstība, SIA
Limited Liability Company
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Basic data
| Status | Removed from the register as a result of reorganization, 07.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lucavsalas attīstība" |
| Registration number, date | 40003961645, 10.10.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Rīga, Gleznotāju iela 2 Check address owners |
| Fixed capital | 500 000 LVL , registered 10.10.2007 (registered payment 10.10.2007: 500 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.10.2009 | TIF (261.79 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (502.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 205.71 KB | 27.10.2009 | 11.05.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 247.1 KB | 16.03.2009 | 19.02.2009 | 7 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 04.09.2008 | 10.07.2008 | 2 |
Articles of Association |
TIF | 64.5 KB | 04.09.2008 | 10.07.2008 | 4 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 04.09.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 65.15 KB | 04.09.2008 | 21.05.2008 | 4 |
Articles of Association |
TIF | 60.02 KB | 11.10.2007 | 03.07.2007 | 3 |
Articles of Association |
TIF | 53.27 KB | 11.10.2007 | 03.07.2007 | 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 | 40.87 KB | 27.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 51.13 KB | 27.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 27.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 27.10.2009 | 18.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 16.03.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 16.03.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 16.03.2009 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 27.10.2009 | 14.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 16.03.2009 | 14.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 278.82 KB | 27.10.2009 | 17.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 27.10.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 04.09.2008 | 25.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 04.09.2008 | 22.07.2008 | 2 |
Application |
TIF | 70.7 KB | 04.09.2008 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 04.09.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 184.47 KB | 04.09.2008 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 04.09.2008 | 10.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 04.09.2008 | 30.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 04.09.2008 | 21.05.2008 | 2 |
Application |
TIF | 99.16 KB | 04.09.2008 | 29.04.2008 | 4 |
Other documents |
TIF | 38.93 KB | 29.02.2008 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 25.01.2008 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 25.01.2008 | 22.01.2008 | 2 |
Application |
TIF | 109.26 KB | 25.01.2008 | 21.01.2008 | 3 |
Sample report |
TIF | 19.18 KB | 25.01.2008 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 25.01.2008 | 08.01.2008 | 2 |
Notice of officers regarding the resignation |
TIF | 7.61 KB | 25.01.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 11.10.2007 | 10.10.2007 | 2 |
Registration certificates |
TIF | 16.68 KB | 11.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 11.10.2007 | 05.10.2007 | 2 |
Sample report |
TIF | 21.89 KB | 11.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 154.17 KB | 11.10.2007 | 28.09.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.69 KB | 11.10.2007 | 24.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 11.10.2007 | 24.09.2007 | 1 |
Other documents |
TIF | 25.99 KB | 11.10.2007 | 11.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 11.10.2007 | 31.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.99 KB | 11.10.2007 | 30.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 11.10.2007 | 30.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 11.10.2007 | 14.08.2007 | 1 |
Other documents |
TIF | 159.85 KB | 11.10.2007 | 03.07.2007 | 5 |
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