RĀZNAS GULBIS, 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, 06.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĀZNAS GULBIS" |
| Registration number, date | 42403015868, 17.09.2004 |
| VAT number | None (excluded 06.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Rēzekne, Atbrīvošanas aleja 98 Check address owners |
| Fixed capital | 2 145 000 LVL , registered 23.04.2008 (registered payment 23.04.2008: 2 145 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĀZNAS PRIEDES" | Until 21.02.2008 | 17 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 20 | Until 06.09.2007 | 18 years ago |
|---|---|---|
| Rēzeknes rajons, Kaunatas pagasts, Astici | Until 02.12.2006 | 19 years ago |
| Rēzekne, Latgales iela 20 | Until 22.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RAR (422.03 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (475.74 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (502.07 KB) | ||
2005 |
Annual report | 27.09.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 27.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.9 KB | 08.10.2009 | 18.05.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.46 KB | 09.03.2009 | 25.02.2009 | 2 |
Articles of Association |
TIF | 28.26 KB | 25.04.2008 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 64.44 KB | 25.04.2008 | 08.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.39 KB | 25.04.2008 | 25.03.2008 | 1 |
Articles of Association |
TIF | 29.6 KB | 25.02.2008 | 18.02.2008 | 1 |
Shareholders’ register |
TIF | 54.91 KB | 15.02.2008 | 31.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.82 KB | 15.02.2008 | 21.12.2007 | 1 |
Articles of Association |
TIF | 28.15 KB | 16.10.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 16.10.2007 | 09.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.42 KB | 16.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 27.27 KB | 27.09.2007 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 40.25 KB | 27.09.2007 | 18.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.85 KB | 27.09.2007 | 06.09.2007 | 1 |
Articles of Association |
TIF | 32.95 KB | 15.02.2008 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 34.49 KB | 27.09.2007 | 22.12.2006 | 1 |
Articles of Association |
TIF | 47.05 KB | 27.09.2007 | 19.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.52 KB | 27.09.2007 | 19.12.2006 | 1 |
Articles of Association |
TIF | 47.23 KB | 27.09.2007 | 07.12.2006 | 2 |
Shareholders’ register |
TIF | 27.11 KB | 27.09.2007 | 07.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.79 KB | 27.09.2007 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 27.86 KB | 27.09.2007 | 22.11.2006 | 1 |
Articles of Association |
TIF | 44.95 KB | 27.09.2007 | 05.05.2006 | 2 |
Articles of Association |
TIF | 46.77 KB | 24.09.2007 | 30.11.2004 | 2 |
Shareholders’ register |
TIF | 34.24 KB | 24.09.2007 | 30.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.98 KB | 24.09.2007 | 11.10.2004 | 1 |
Articles of Association |
TIF | 44.27 KB | 24.09.2007 | 01.09.2004 | 2 |
Memorandum of association |
TIF | 56.21 KB | 24.09.2007 | 01.09.2004 | 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 | 52.07 KB | 08.10.2009 | 06.10.2009 | 2 |
Other documents |
TIF | 103.54 KB | 08.10.2009 | 30.09.2009 | 4 |
Application |
TIF | 51.44 KB | 08.10.2009 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 08.10.2009 | 30.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.42 KB | 09.03.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 09.03.2009 | 25.02.2009 | 2 |
Submission/Application |
TIF | 31.27 KB | 09.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 01.09.2008 | 28.08.2008 | 2 |
Application |
TIF | 121.59 KB | 01.09.2008 | 26.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 01.09.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.07 KB | 01.09.2008 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 25.04.2008 | 23.04.2008 | 2 |
Application |
TIF | 97.21 KB | 25.04.2008 | 18.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.51 KB | 25.04.2008 | 07.04.2008 | 7 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 25.04.2008 | 07.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.54 KB | 25.04.2008 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 25.04.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 25.02.2008 | 21.02.2008 | 2 |
Registration certificates |
TIF | 33.27 KB | 25.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 69.39 KB | 25.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.63 KB | 25.02.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 25.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 15.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 175.07 KB | 15.02.2008 | 07.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 50.59 KB | 15.02.2008 | 31.01.2008 | 2 |
Sample report |
TIF | 25.42 KB | 15.02.2008 | 31.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 15.02.2008 | 30.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 15.02.2008 | 28.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 15.02.2008 | 27.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 15.02.2008 | 27.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.8 KB | 15.02.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 15.02.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 15.02.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 15.02.2008 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 15.02.2008 | 21.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.11 KB | 16.10.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 16.10.2007 | 12.10.2007 | 2 |
Application |
TIF | 78.08 KB | 16.10.2007 | 09.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 46.58 KB | 16.10.2007 | 09.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 16.10.2007 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.18 KB | 16.10.2007 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 27.09.2007 | 24.09.2007 | 2 |
Application |
TIF | 102.45 KB | 27.09.2007 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 27.09.2007 | 20.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.67 KB | 27.09.2007 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.37 KB | 27.09.2007 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 27.09.2007 | 10.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.25 KB | 27.09.2007 | 07.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.79 KB | 27.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.59 KB | 27.09.2007 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 27.09.2007 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 27.09.2007 | 06.09.2007 | 2 |
Application |
TIF | 85.65 KB | 27.09.2007 | 04.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 102.96 KB | 27.09.2007 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 27.09.2007 | 29.12.2006 | 2 |
Application |
TIF | 75.97 KB | 27.09.2007 | 22.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 50.41 KB | 27.09.2007 | 22.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.78 KB | 27.09.2007 | 21.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 27.09.2007 | 20.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 27.09.2007 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.45 KB | 27.09.2007 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 27.09.2007 | 13.12.2006 | 1 |
Application |
TIF | 79.6 KB | 27.09.2007 | 08.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.87 KB | 27.09.2007 | 08.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.21 KB | 27.09.2007 | 06.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.85 KB | 27.09.2007 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.61 KB | 27.09.2007 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 27.09.2007 | 02.12.2006 | 1 |
Application |
TIF | 85.92 KB | 27.09.2007 | 24.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 27.09.2007 | 24.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.42 KB | 27.09.2007 | 22.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 27.09.2007 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 27.09.2007 | 11.05.2006 | 2 |
Application |
TIF | 122.85 KB | 27.09.2007 | 08.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 100.06 KB | 27.09.2007 | 08.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 27.09.2007 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 27.09.2007 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 27.09.2007 | 05.05.2006 | 2 |
Sample report |
TIF | 21.57 KB | 27.09.2007 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 24.09.2007 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 24.09.2007 | 17.02.2005 | 1 |
Application |
TIF | 74.38 KB | 24.09.2007 | 17.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 24.09.2007 | 17.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 24.09.2007 | 26.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 24.09.2007 | 25.01.2005 | 1 |
Application |
TIF | 99.99 KB | 24.09.2007 | 21.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 24.09.2007 | 21.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.47 KB | 24.09.2007 | 20.01.2005 | 2 |
Sample report |
TIF | 19.71 KB | 24.09.2007 | 19.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 24.09.2007 | 10.12.2004 | 1 |
Application |
TIF | 93.24 KB | 24.09.2007 | 03.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 24.09.2007 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.98 KB | 24.09.2007 | 30.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 24.09.2007 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 24.09.2007 | 11.10.2004 | 1 |
Registration certificates |
TIF | 25.44 KB | 08.10.2009 | 17.09.2004 | 1 |
Registration certificates |
TIF | 39.08 KB | 25.02.2008 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 24.09.2007 | 17.09.2004 | 1 |
Registration certificates |
TIF | 141.38 KB | 24.09.2007 | 17.09.2004 | 1 |
Application |
TIF | 200.27 KB | 24.09.2007 | 09.09.2004 | 9 |
Announcement regarding the legal address |
TIF | 9.59 KB | 24.09.2007 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 24.09.2007 | 08.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 24.09.2007 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 24.09.2007 | 03.09.2004 | 2 |
Consent of the auditor |
TIF | 8.36 KB | 24.09.2007 | 01.09.2004 | 1 |
Sample report |
TIF | 20.78 KB | 24.09.2007 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.98 KB | 08.10.2009 | 6 |
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