PROFBETON, 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, 15.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFBETON" |
| Registration number, date | 40103562253, 04.07.2012 |
| VAT number | None (excluded 15.07.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 000 LVL , registered 17.10.2012 (registered payment 17.10.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Raketa" | Until 17.10.2012 | 14 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Klusā iela 2 | Until 17.10.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc1 | DOCX |
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 | 61.93 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 109.67 KB | 16.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 30.04.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 16.07.2014 | 28.02.2014 | 1 |
Other documents |
TIF | 20.91 KB | 30.04.2014 | 28.02.2014 | 1 |
Submission/Application |
TIF | 24.23 KB | 30.04.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 186.92 KB | 17.02.2014 | 11.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.42 KB | 17.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 11.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 167.42 KB | 11.12.2013 | 05.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 11.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 18.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 47.97 KB | 18.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 109.65 KB | 18.10.2012 | 12.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.03 KB | 18.10.2012 | 12.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.5 KB | 18.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 18.10.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 18.10.2012 | 12.10.2012 | 1 |
Registration certificates |
TIF | 45.01 KB | 18.10.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 09.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 65.59 KB | 09.07.2012 | 04.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 09.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 119.77 KB | 09.07.2012 | 15.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 09.07.2012 | 15.06.2012 | 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