POLY-PULP, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 06.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLY-PULP" |
| Registration number, date | 50003772761, 04.10.2005 |
| VAT number | None (excluded 03.08.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners |
| Fixed capital | 122 000 LVL , registered 08.09.2006 (registered payment 08.09.2006: 122 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Basteja bulvāris 16 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.05.2009 | TIF (484.3 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (249.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.94 KB | 21.07.2010 | 09.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.24 KB | 21.07.2010 | 09.08.2006 | 4 |
Shareholders’ register |
TIF | 30.64 KB | 21.07.2010 | 09.08.2006 | 2 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 21.07.2010 | 21.07.2006 | 1 |
Articles of Association |
TIF | 18.49 KB | 21.07.2010 | 28.09.2005 | 1 |
Memorandum of association |
TIF | 42.5 KB | 21.07.2010 | 28.09.2005 | 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 | 40.44 KB | 21.07.2010 | 06.07.2009 | 2 |
Application |
TIF | 36.27 KB | 21.07.2010 | 30.06.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.66 KB | 21.07.2010 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 21.07.2010 | 22.05.2008 | 2 |
Application |
TIF | 50.21 KB | 21.07.2010 | 14.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 21.07.2010 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 21.07.2010 | 28.01.2008 | 1 |
Application |
TIF | 66.66 KB | 21.07.2010 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 21.07.2010 | 21.01.2008 | 1 |
Other documents |
TIF | 12.39 KB | 21.07.2010 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 21.07.2010 | 21.01.2008 | 1 |
Cover letter |
TIF | 24.39 KB | 21.07.2010 | 16.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 108.63 KB | 21.07.2010 | 10.01.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.27 KB | 21.07.2010 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 21.07.2010 | 24.05.2007 | 2 |
Application |
TIF | 90 KB | 21.07.2010 | 21.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 21.07.2010 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.58 KB | 21.07.2010 | 17.05.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 21.07.2010 | 16.05.2007 | 1 |
Sample report |
TIF | 23.83 KB | 21.07.2010 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 21.07.2010 | 08.09.2006 | 1 |
Application |
TIF | 83.66 KB | 21.07.2010 | 07.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 62.72 KB | 21.07.2010 | 07.09.2006 | 4 |
Appraisal reports |
TIF | 51.52 KB | 21.07.2010 | 05.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.34 KB | 21.07.2010 | 09.08.2006 | 1 |
Other documents |
TIF | 49.14 KB | 21.07.2010 | 09.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 28.14 KB | 21.07.2010 | 09.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.85 KB | 21.07.2010 | 21.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 21.07.2010 | 04.10.2005 | 2 |
Registration certificates |
TIF | 22.96 KB | 21.07.2010 | 04.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 21.07.2010 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 21.07.2010 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 21.07.2010 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.79 KB | 21.07.2010 | 28.09.2005 | 4 |
Sample report |
TIF | 31.61 KB | 21.07.2010 | 13.06.2005 | 2 |
Application |
TIF | 204.8 KB | 21.07.2010 | 28.05.2005 | 5 |
Other documents |
TIF | 18.85 KB | 21.07.2010 | 2 | |
Other documents |
TIF | 15.1 KB | 21.07.2010 | 2 |
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