Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
---|---|
Company number | 34308344 |
Record last updated | Tuesday, May 28, 2019 11:18:31 PM UTC |
Official Address | Trollhaugmyra, 15 Garkalne |
Locality | Garkalne |
Region | Alderi, Ādažu Novads |
Postal Code | N-5353 |
Doc. Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 28, 2019 | Strike off | ||
Registry | May 28, 2019 | May 8, 2019 | Dissolution by decision of the general meeting | |
Registry | Dec 20, 2017 | Nov 28, 2017 | Resignation of one Director | |
Registry | Dec 20, 2017 | Aug 31, 2017 | Resignation of one Director 34308... | |
Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
Registry | Oct 6, 2015 | Oct 1, 2015 | Resignation of one Director | |
Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 30, 2014 | Apr 3, 2014 | Appointment of a man as Director | |
Registry | Apr 30, 2014 | Apr 3, 2014 | Resignation of one Director | |
Registry | Feb 7, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
Registry | Feb 7, 2014 | Jan 31, 2014 | Resignation of one Director | |
Registry | Nov 25, 2013 | Amended statutes | ||
Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 15, 2012 | Change of name | ||
Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
Registry | Jan 5, 2011 | Dec 15, 2010 | Resignation of one Director | |
Registry | Jan 5, 2011 | Dec 15, 2010 | Appointment of a man as Director | |
Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
Registry | Jun 22, 2010 | May 27, 2010 | Appointment of a man as Director | |
Registry | Jun 22, 2010 | May 27, 2010 | Change of power-of-attorney of director | |
Registry | Dec 7, 2009 | Dec 3, 2009 | Change of name, headquarters and legal form | |
Registry | Dec 1, 2009 | Nov 17, 2009 | Resignation of 2 people: one Director | |
Registry | Aug 7, 2008 | Appointment of a person as Director | ||
Registry | Aug 7, 2008 | Incorporation of company |