Šmerļa priedes, SIA
Limited Liability Company
Informational products
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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, 11.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Šmerļa priedes" |
| Registration number, date | 40003895829, 06.02.2007 |
| VAT number | None (excluded 11.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Rīga, Tēraudlietuves iela 22 Check address owners |
| Fixed capital | 4 000 LVL , registered 29.07.2010 (registered payment 15.09.2011: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tomsona iela 2 | Until 20.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Atlasa iela 7A | Until 10.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.10.2011 | TIF (230.45 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (75.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (74.29 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (628.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.85 KB | 16.09.2011 | 09.09.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.89 KB | 12.10.2011 | 27.05.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.17 KB | 12.10.2011 | 27.05.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.4 KB | 18.05.2011 | 26.04.2011 | 2 |
Shareholders’ register |
TIF | 24.29 KB | 19.04.2011 | 31.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 30.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 24.07 KB | 30.07.2010 | 16.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.3 KB | 30.07.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 30.07.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 09.12.2008 | 26.11.2008 | 1 |
Articles of Association |
TIF | 21.37 KB | 07.02.2007 | 06.02.2007 | 1 |
Memorandum of Association |
TIF | 27.45 KB | 07.02.2007 | 30.01.2007 | 1 |
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 | 38.04 KB | 12.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 30.48 KB | 12.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 16.09.2011 | 15.09.2011 | 2 |
Application |
TIF | 103.17 KB | 16.09.2011 | 31.08.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.94 KB | 16.09.2011 | 31.08.2011 | 1 |
Other documents |
TIF | 9.24 KB | 12.10.2011 | 27.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 12.10.2011 | 27.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.18 KB | 12.10.2011 | 27.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 12.10.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 18.05.2011 | 13.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 12.05.2011 | 10.05.2011 | 1 |
Cover letter |
TIF | 16.67 KB | 18.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 55.78 KB | 12.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 19.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 105.09 KB | 19.04.2011 | 31.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 19.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 123.17 KB | 30.07.2010 | 16.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.12 KB | 30.07.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 30.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 24.08.2009 | 20.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 24.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 33.94 KB | 24.08.2009 | 17.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 24.08.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 24.08.2009 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 09.12.2008 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.71 KB | 09.12.2008 | 05.12.2008 | 4 |
Sample report |
TIF | 23.68 KB | 09.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 81.35 KB | 09.12.2008 | 26.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 09.12.2008 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 07.02.2007 | 06.02.2007 | 2 |
Registration certificates |
TIF | 22.4 KB | 07.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 193.54 KB | 07.02.2007 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 07.02.2007 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 07.02.2007 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 07.02.2007 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 19.04.2011 | 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