Third Gear, 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, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Third Gear" |
| Registration number, date | 41203027418, 06.09.2006 |
| VAT number | None (excluded 21.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.09.2006 (registered payment 08.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Valdemārpils, Celtnieku iela 2-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Valdemārpils, Celtnieku iela 2-4 | Until 08.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (8.23 KB) |
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 | 70.45 KB | 08.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 60.87 KB | 20.06.2014 | 20.06.2014 | 1 |
Notary’s decision |
EDOC | 73.18 KB | 05.09.2013 | 05.09.2013 | 1 |
Notary’s decision |
RTF | 179.53 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 05.09.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.34 KB | 05.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 14.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 200.67 KB | 14.07.2010 | 01.07.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.16 KB | 14.07.2010 | 01.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.67 KB | 14.07.2010 | 01.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 14.07.2010 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 14.07.2010 | 08.10.2009 | 1 |
Application |
TIF | 100.59 KB | 14.07.2010 | 06.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 14.07.2010 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 14.07.2010 | 06.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 05.04.2007 | 06.09.2006 | 1 |
Registration certificates |
TIF | 41.88 KB | 05.04.2007 | 06.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 05.04.2007 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.42 KB | 05.04.2007 | 01.09.2006 | 2 |
Application |
TIF | 620.12 KB | 05.04.2007 | 31.08.2006 | 7 |
Announcement regarding the legal address |
TIF | 12.76 KB | 05.04.2007 | 30.08.2006 | 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