Medzes KS, SIA
Limited Liability Company
Informational products
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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, 30.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medzes KS" |
| Registration number, date | 42103039937, 09.11.2006 |
| VAT number | None (excluded 30.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Grobiņas nov., Medzes pag., Kapsēde, "Priedes" Check address owners |
| Fixed capital | 18 000 LVL , registered 16.01.2009 (registered payment 16.01.2009: 18 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepājas rajons, Medzes pagasts, Kapsēde, "Priedes" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.01.2010 | TIF (101.94 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (392.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.43 KB | 04.01.2010 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 07.10.2009 | 10.08.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.43 KB | 07.10.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 68.07 KB | 20.01.2009 | 04.12.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 11.22 KB | 20.01.2009 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 9 KB | 20.01.2009 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 20.01.2009 | 04.12.2008 | 1 |
Articles of Association |
TIF | 160.93 KB | 15.01.2008 | 29.12.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.49 KB | 15.01.2008 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 15.01.2008 | 20.12.2006 | 1 |
Articles of Association |
TIF | 175.15 KB | 15.01.2008 | 09.11.2006 | 5 |
Memorandum of Association |
TIF | 55.63 KB | 15.01.2008 | 30.10.2006 | 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 | 47.89 KB | 04.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 42.59 KB | 04.01.2010 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 04.01.2010 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 04.01.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 07.10.2009 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 07.10.2009 | 02.09.2009 | 2 |
Other documents |
TIF | 21.8 KB | 07.10.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 07.10.2009 | 26.08.2009 | 1 |
Application |
TIF | 102.02 KB | 07.10.2009 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 20.01.2009 | 16.01.2009 | 1 |
Application |
TIF | 50.52 KB | 20.01.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 20.01.2009 | 11.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 20.01.2009 | 18.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 85.79 KB | 04.01.2010 | 02.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 15.01.2008 | 29.12.2006 | 2 |
Application |
TIF | 220.5 KB | 07.10.2009 | 20.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 15.01.2008 | 20.12.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 15.01.2008 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 15.01.2008 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 15.01.2008 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 15.01.2008 | 20.12.2006 | 1 |
Sample report |
TIF | 30.4 KB | 15.01.2008 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 15.01.2008 | 09.11.2006 | 2 |
Registration certificates |
TIF | 46.21 KB | 15.01.2008 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 15.01.2008 | 30.10.2006 | 1 |
Application |
TIF | 685.17 KB | 15.01.2008 | 24.10.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 15.01.2008 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 15.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 15.01.2008 | 19.10.2006 | 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