Mikroķirurģijas centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 02.07.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mikroķirurģijas centrs"
Registration number, date 50103341961, 08.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Rīga, Meža prospekts 26-2 Check address owners
Fixed capital 2 001 LVL , registered 08.11.2010 (registered payment 09.01.2013: 2 001 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Specializētā ārstu prakse (86.22)

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ-2011 DOCX

2010

 Annual report 08.11.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
B2010Z RTF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.81 KB 03.07.2014 05.02.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 136.7 KB 14.11.2013 08.11.2013 4

Shareholders’ register

TIF 70.78 KB 21.10.2013 04.10.2013 2

Amendments to the Articles of Association

 TIF 8.96 KB 16.01.2013 10.01.2013 1

Articles of Association

 TIF 21.45 KB 16.01.2013 10.01.2013 1

Shareholders’ register

TIF 63.54 KB 11.01.2013 12.12.2012 1

Shareholders’ register

TIF 64.11 KB 11.01.2013 09.12.2011 1

Articles of Association

 TIF 64.07 KB 11.11.2010 22.09.2010 1

Memorandum of association

 TIF 154.55 KB 11.11.2010 22.09.2010 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 61.97 KB 03.07.2014 02.07.2014 2

Application

 TIF 58.51 KB 03.07.2014 18.06.2014 1

Other documents

 TIF 27.06 KB 03.07.2014 04.02.2014 1

Protocols/decisions of a company/organisation

 TIF 87.65 KB 03.07.2014 04.02.2014 2

Protocols/decisions of a company/organisation

 TIF 226.09 KB 03.07.2014 04.02.2014 5

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 14.11.2013 13.11.2013 1

Other documents

 TIF 39.34 KB 14.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.2 KB 21.10.2013 17.10.2013 2

Application

 TIF 69.45 KB 21.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 16.01.2013 15.01.2013 2

Application

 TIF 172.57 KB 16.01.2013 11.01.2013 5

Protocols/decisions of a company/organisation

 TIF 86.53 KB 16.01.2013 09.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 75.64 KB 11.01.2013 09.01.2013 1

Application

 TIF 415.21 KB 11.01.2013 04.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 85.76 KB 11.11.2010 08.11.2010 1

Registration certificates

 TIF 152.47 KB 11.11.2010 08.11.2010 1

Power of attorney, act of empowerment

 TIF 61.16 KB 11.11.2010 05.10.2010 1

Application

 TIF 1.1 MB 11.11.2010 23.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 51.22 KB 11.11.2010 23.09.2010 1

Announcement regarding the legal address

 TIF 41.75 KB 11.11.2010 22.09.2010 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