Veiksmīga Tirdzniecība, 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, 07.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Veiksmīga Tirdzniecība" SIA |
| Registration number, date | 40003749227, 09.06.2005 |
| VAT number | None (excluded 10.11.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2005 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.06.2005 (registered payment 27.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mazā Krasta iela 65 | Until 15.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Stabu iela 6-2 | Until 29.05.2006 | 19 years ago |
| Rīga, Kalupes iela 2-2 | Until 18.10.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.05.2008 | TIF (257.39 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.88 KB | 16.10.2007 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 16.10.2007 | 21.06.2005 | 1 |
Articles of Association |
TIF | 213.41 KB | 16.10.2007 | 20.05.2005 | 7 |
Memorandum of Association |
TIF | 27.69 KB | 16.10.2007 | 20.05.2005 | 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 | 33.54 KB | 13.08.2008 | 07.07.2008 | 1 |
Cover letter |
TIF | 12.25 KB | 13.08.2008 | 02.07.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 61.1 KB | 13.08.2008 | 02.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 13.08.2008 | 18.10.2007 | 1 |
Application |
TIF | 52.38 KB | 13.08.2008 | 18.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 13.08.2008 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 16.10.2007 | 11.06.2007 | 1 |
Application |
TIF | 48.11 KB | 16.10.2007 | 04.06.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 133.62 KB | 16.10.2007 | 16.05.2007 | 2 |
Sample report |
TIF | 23.08 KB | 16.10.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 16.10.2007 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 16.10.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 16.10.2007 | 09.11.2006 | 2 |
Application |
TIF | 48.74 KB | 16.10.2007 | 07.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 16.10.2007 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 16.10.2007 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 16.10.2007 | 22.05.2006 | 1 |
Application |
TIF | 144.28 KB | 16.10.2007 | 22.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 16.10.2007 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 16.10.2007 | 22.05.2006 | 1 |
Sample report |
TIF | 17.82 KB | 16.10.2007 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 16.10.2007 | 18.10.2005 | 1 |
Application |
TIF | 79.69 KB | 16.10.2007 | 13.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.78 KB | 16.10.2007 | 13.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 16.10.2007 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 16.10.2007 | 12.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 16.10.2007 | 27.06.2005 | 2 |
Application |
TIF | 137.36 KB | 16.10.2007 | 22.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.27 KB | 16.10.2007 | 22.06.2005 | 3 |
Sample report |
TIF | 16.57 KB | 16.10.2007 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 16.10.2007 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.79 KB | 16.10.2007 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 16.10.2007 | 09.06.2005 | 1 |
Registration certificates |
TIF | 19.71 KB | 16.10.2007 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 16.10.2007 | 01.06.2005 | 2 |
Application |
TIF | 136.14 KB | 16.10.2007 | 26.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 16.10.2007 | 26.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 16.10.2007 | 20.05.2005 | 1 |
Appraisal reports |
TIF | 15.38 KB | 16.10.2007 | 20.05.2005 | 1 |
Consent of the auditor |
TIF | 8.35 KB | 16.10.2007 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 16.10.2007 | 20.05.2005 | 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