VLADENS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLADENS"
Registration number, date 40003426236, 08.01.1999
VAT number None (excluded 14.05.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2007
Legal address Murmastienes iela 3, Rīga, LV-1073 Check address owners
Fixed capital 2 000 LVL , registered 01.12.2004 (registered payment 01.12.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Historical company names

sabiedrība ar ierobežotu atbildību "VLADENS" Until 01.12.2004 21 year ago

Historical addresses

Rīga, Ozolu iela 4-5 Until 07.05.2003 22 years ago
Rīga, Sarkandaugavas iela 5/7-39 Until 12.05.2009 16 years ago
Rīga, Baltā iela 7 Until 28.06.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  JPEG (222.39 KB)

2008

Annual report 05.06.2009  TIF (469.23 KB)

2007

Annual report 28.08.2008  TIF (679.16 KB)

2006

Annual report 30.07.2007  TIF (1.21 MB)

2005

Annual report 06.11.2006  TIF (1.23 MB)

2004

Annual report 18.08.2010  TIF (581.55 KB)

2003

Annual report 18.08.2010  TIF (802.18 KB)

2002

Annual report 18.08.2010  TIF (140.66 KB)

2001

Annual report 18.08.2010  TIF (119.03 KB)

2000

Annual report 18.08.2010  TIF (246.91 KB)

1999

Annual report 18.08.2010  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.11 KB 19.08.2010 18.06.2010 1

Shareholders’ register

TIF 9.61 KB 19.08.2010 11.05.2009 1

Articles of Association

TIF 110.02 KB 18.08.2010 20.10.2004 4

Shareholders’ register

TIF 11.29 KB 18.08.2010 20.10.2004 1

Amendments to the Articles of Association

TIF 24.24 KB 18.08.2010 23.04.2003 2

Articles of Association

TIF 422.74 KB 18.08.2010 06.12.1999 10

Amendments to the Articles of Association

TIF 30.54 KB 18.08.2010 14.05.1999 2

Shareholders’ register

TIF 17.3 KB 18.08.2010 14.05.1999 1

Memorandum of Association

TIF 149.15 KB 18.08.2010 05.01.1999 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 904.33 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 904.33 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.59 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.07 KB 15.12.2015 04.12.2015 2

State Revenue Service decisions/letters/statements

DOC 243.5 KB 02.12.2015 01.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 100.57 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 09.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 08.06.2015 08.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.98 KB 05.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.98 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 19.08.2010 28.06.2010 2

Announcement regarding the legal address

TIF 9.49 KB 19.08.2010 18.06.2010 1

Application

TIF 161.88 KB 19.08.2010 18.06.2010 4

Protocols/decisions of a company/organisation

TIF 28.82 KB 19.08.2010 18.06.2010 1

Consent of a member of the Board / executive director

TIF 27.38 KB 19.08.2010 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 44.8 KB 19.08.2010 12.05.2009 2

Application

TIF 95.13 KB 19.08.2010 11.05.2009 4

Protocols/decisions of a company/organisation

TIF 12.28 KB 19.08.2010 11.05.2009 1

Receipts on the publication and state fees

TIF 80.21 KB 19.08.2010 11.05.2009 2

Sample report

TIF 22.98 KB 19.08.2010 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 19.08.2010 29.11.2007 2

Application

TIF 82.87 KB 19.08.2010 26.11.2007 3

Protocols/decisions of a company/organisation

TIF 16.49 KB 19.08.2010 26.11.2007 1

Receipts on the publication and state fees

TIF 41.85 KB 19.08.2010 26.11.2007 2

Decisions / letters / protocols of public notaries

TIF 29.48 KB 19.08.2010 29.05.2007 1

Cover letter

TIF 24.27 KB 19.08.2010 24.05.2007 1

State Revenue Service decisions/letters/statements

TIF 50.73 KB 19.08.2010 22.05.2007 2

Decisions / letters / protocols of public notaries

TIF 34.49 KB 19.08.2010 28.03.2007 1

Cover letter

TIF 27.29 KB 19.08.2010 22.03.2007 1

State Revenue Service decisions/letters/statements

TIF 95.26 KB 19.08.2010 14.03.2007 3

Decisions / letters / protocols of public notaries

TIF 32.65 KB 18.08.2010 01.12.2004 1

Registration certificates

TIF 22.86 KB 18.08.2010 01.12.2004 1

Receipts on the publication and state fees

TIF 26.36 KB 18.08.2010 21.10.2004 2

Announcement regarding the legal address

TIF 9.11 KB 18.08.2010 20.10.2004 1

Application

TIF 149.9 KB 18.08.2010 20.10.2004 4

Consent of the auditor

TIF 7.11 KB 18.08.2010 20.10.2004 1

Consent of a member of the Board / executive director

TIF 6.69 KB 18.08.2010 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 23.37 KB 18.08.2010 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 23.63 KB 18.08.2010 07.05.2003 1

Registration certificates

TIF 43.63 KB 18.08.2010 07.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 9.41 KB 18.08.2010 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 45.15 KB 18.08.2010 23.04.2003 2

Receipts on the publication and state fees

TIF 28.74 KB 18.08.2010 23.04.2003 2

Submission/Application

TIF 16.38 KB 18.08.2010 23.04.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.03 KB 18.08.2010 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 18.08.2010 04.03.2002 1

Copy of the personal identification document

TIF 110.7 KB 18.08.2010 09.03.2001 1

Appraisal reports

TIF 25.01 KB 18.08.2010 06.12.1999 1

Decisions / letters / protocols of public notaries

TIF 14.84 KB 18.08.2010 31.05.1999 1

Power of attorney, act of empowerment

TIF 15.27 KB 18.08.2010 14.05.1999 1

Protocols/decisions of a company/organisation

TIF 17.98 KB 18.08.2010 14.05.1999 1

Protocols/decisions of a company/organisation

TIF 60.92 KB 18.08.2010 14.05.1999 2

Receipts on the publication and state fees

TIF 12.23 KB 18.08.2010 14.05.1999 1

Sample report

TIF 15.71 KB 18.08.2010 14.05.1999 1

Submission/Application

TIF 26.64 KB 18.08.2010 14.05.1999 2

Submission/Application

TIF 18.39 KB 18.08.2010 14.05.1999 1

Decisions / letters / protocols of public notaries

TIF 14.8 KB 18.08.2010 08.01.1999 1

Registration certificates

TIF 90.17 KB 18.08.2010 08.01.1999 1

Registration certificates

TIF 58.89 KB 18.08.2010 08.01.1999 1

Receipts on the publication and state fees

TIF 26.71 KB 18.08.2010 07.01.1999 2

Announcement regarding the legal address

TIF 16.22 KB 18.08.2010 06.01.1999 1

Power of attorney, act of empowerment

TIF 14.17 KB 18.08.2010 06.01.1999 1

Sample report

TIF 15.43 KB 18.08.2010 06.01.1999 1

Copy of the personal identification document

TIF 262.55 KB 18.08.2010 18.10.1993 1

Application

TIF 87.55 KB 18.08.2010 4

Copy of the personal identification document

TIF 954.42 KB 18.08.2010 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