POLIGNAC, 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, 18.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLIGNAC" |
| Registration number, date | 40103335997, 21.10.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2010 |
| Legal address | Rīga, Dārza iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2010 (registered payment 21.10.2010: 2 000 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 | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.10.2011 | TIF (696.61 KB) | ||
2010 |
Annual report | 21.10.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLIGNAC vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.5 KB | 19.08.2011 | 15.07.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.48 KB | 24.03.2011 | 01.03.2011 | 3 |
Shareholders’ register |
TIF | 50.13 KB | 29.10.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 19.96 KB | 26.10.2010 | 20.10.2010 | 1 |
Memorandum of association |
TIF | 60.13 KB | 26.10.2010 | 20.10.2010 | 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 | 73.78 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 136.26 KB | 19.08.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.13 KB | 19.08.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 24.03.2011 | 23.03.2011 | 1 |
Other documents |
TIF | 29.53 KB | 24.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.47 KB | 24.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 29.10.2010 | 28.10.2010 | 1 |
Application |
TIF | 202.13 KB | 29.10.2010 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 26.10.2010 | 21.10.2010 | 2 |
Registration certificates |
TIF | 59.7 KB | 26.10.2010 | 21.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 26.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 217.29 KB | 26.10.2010 | 20.10.2010 | 5 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 26.10.2010 | 20.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 29.10.2010 | 29.01.2010 | 1 |
Application |
TIF | 673.71 KB | 29.10.2010 | 10 |
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