VEIKSME R, 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, 14.03.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEIKSME R" |
| Registration number, date | 52403009331, 25.02.1999 |
| VAT number | None (excluded 21.06.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Rēzekne, Rīgas iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2005 (registered payment 17.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Sakstagala pagasts, Lielā Markovka | Until 10.06.2003 | 22 years ago |
|---|---|---|
| Rēzekne, Lubānas iela 6-38 | Until 16.01.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 06.03.2008 | TIF (268.93 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (377.86 KB) | ||
2004 |
Annual report | 25.06.2007 | TIF (1.31 MB) | ||
2003 |
Annual report | 25.06.2007 | TIF (1.05 MB) | ||
2001 |
Annual report | 25.06.2007 | TIF (1.16 MB) | ||
2000 |
Annual report | 25.06.2007 | TIF (599.79 KB) | ||
1999 |
Annual report | 25.06.2007 | TIF (933.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.73 KB | 25.06.2007 | 20.05.2005 | 1 |
Articles of Association |
TIF | 126.55 KB | 25.06.2007 | 28.12.2004 | 4 |
Shareholders’ register |
TIF | 16.86 KB | 25.06.2007 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.54 KB | 25.06.2007 | 12.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.1 KB | 25.06.2007 | 27.12.2002 | 1 |
Articles of Association |
TIF | 313.26 KB | 25.06.2007 | 09.02.1999 | 7 |
Memorandum of Association |
TIF | 57.84 KB | 25.06.2007 | 09.02.1999 | 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 | 37 KB | 14.03.2008 | 14.03.2008 | 1 |
Other documents |
TIF | 9.84 KB | 14.03.2008 | 14.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.04 KB | 14.03.2008 | 11.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 25.06.2007 | 13.02.2007 | 1 |
Application |
TIF | 135.21 KB | 25.06.2007 | 09.02.2007 | 4 |
Documents related to the insolvency proceedings |
TIF | 39.29 KB | 25.06.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 25.06.2007 | 08.01.2007 | 2 |
Application |
TIF | 130.95 KB | 25.06.2007 | 03.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 25.06.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 25.06.2007 | 20.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 301.58 KB | 25.06.2007 | 11.12.2006 | 6 |
Sample report |
TIF | 35.42 KB | 25.06.2007 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 25.06.2007 | 01.06.2005 | 2 |
Application |
TIF | 117.84 KB | 25.06.2007 | 27.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 92.53 KB | 25.06.2007 | 26.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 25.06.2007 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 25.06.2007 | 20.05.2005 | 1 |
Sample report |
TIF | 21.2 KB | 25.06.2007 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 25.06.2007 | 17.01.2005 | 2 |
Registration certificates |
TIF | 27.43 KB | 25.06.2007 | 17.01.2005 | 1 |
Application |
TIF | 184.91 KB | 25.06.2007 | 04.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 67.64 KB | 25.06.2007 | 30.12.2004 | 2 |
Consent of the auditor |
TIF | 17.69 KB | 25.06.2007 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 25.06.2007 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 25.06.2007 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 25.06.2007 | 10.06.2003 | 1 |
Registration certificates |
TIF | 59.7 KB | 25.06.2007 | 10.06.2003 | 1 |
Application |
TIF | 20.22 KB | 25.06.2007 | 12.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 25.06.2007 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 25.06.2007 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 25.06.2007 | 12.05.2003 | 2 |
Sample report |
TIF | 19.98 KB | 25.06.2007 | 11.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 25.06.2007 | 27.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 25.06.2007 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 25.06.2007 | 16.01.2003 | 1 |
Registration certificates |
TIF | 50.92 KB | 25.06.2007 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.44 KB | 25.06.2007 | 06.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 19.18 KB | 25.06.2007 | 27.12.2002 | 1 |
Application |
TIF | 14.84 KB | 25.06.2007 | 27.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 25.06.2007 | 27.12.2002 | 1 |
Other documents |
TIF | 185.23 KB | 25.06.2007 | 04.10.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 25.06.2007 | 25.02.1999 | 1 |
Registration certificates |
TIF | 61.41 KB | 25.06.2007 | 25.02.1999 | 1 |
Registration certificates |
TIF | 83.15 KB | 25.06.2007 | 25.02.1999 | 1 |
Registration certificates |
TIF | 81.9 KB | 25.06.2007 | 25.02.1999 | 1 |
Registration certificates |
TIF | 80.1 KB | 25.06.2007 | 25.02.1999 | 1 |
Application |
TIF | 101.29 KB | 25.06.2007 | 19.02.1999 | 3 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 25.06.2007 | 19.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 25.06.2007 | 19.02.1999 | 1 |
Appraisal reports |
TIF | 24.75 KB | 25.06.2007 | 09.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.36 KB | 25.06.2007 | 09.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 30.36 KB | 25.06.2007 | 09.02.1999 | 1 |
Sample report |
TIF | 36.55 KB | 25.06.2007 | 08.02.1999 | 1 |
Other documents |
TIF | 226.56 KB | 25.06.2007 | 21.10.1993 | 2 |
Copy of the personal identification document |
TIF | 286.89 KB | 25.06.2007 | 3 |
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