Add Power-KN, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 02.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Add Power-KN" |
| Registration number, date | 41203047344, 25.03.2013 |
| VAT number | None (excluded 15.03.2019) Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Baložu iela 9 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 104.12 | 60.1 |
| Personal income tax (thousands, €) | 0 | 36.74 | 22 |
| Statutory social insurance contributions (thousands, €) | 0 | 70.24 | 41.42 |
| Average employees count | 0 | 21 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Talsu nov., Sabile, Smilšu iela 7 - 5 | Until 07.11.2018 | 6 years ago |
|---|---|---|
| Talsu nov., Abavas pag., Priedes, Smilšu iela 7-5 | Until 13.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADD Power KN vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (110.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
77.08 KB | 07.11.2018 | 01.11.2018 | 1 | |
Shareholders’ register |
DOC | 16 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
DOC | 16 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 17.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 17.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 16.24 KB | 17.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 31.77 KB | 17.05.2016 | 19.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 17.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 38.68 KB | 17.05.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 17.64 KB | 17.05.2016 | 19.04.2016 | 1 |
Amendments to the Articles of Association |
ODT | 14.78 KB | 11.12.2013 | 05.12.2013 | 1 |
Articles of Association |
DOC | 15 KB | 11.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
DOC | 19 KB | 11.12.2013 | 05.12.2013 | 1 |
Articles of Association |
TIF | 9.85 KB | 27.03.2013 | 12.03.2013 | 1 |
Memorandum of association |
TIF | 34.86 KB | 27.03.2013 | 12.03.2013 | 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 |
RTF | 920.39 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.21 KB | 02.09.2020 | 02.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 13.03.2020 | 12.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 13.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.95 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.09.2019 | 18.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 16.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.01 KB | 16.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.01 KB | 16.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
194.85 KB | 07.11.2018 | 01.11.2018 | 5 | |
Application |
123.82 KB | 07.11.2018 | 01.11.2018 | 2 | |
Application |
EDOC | 121.97 KB | 07.11.2018 | 01.11.2018 | 2 |
Application |
EDOC | 190.67 KB | 07.11.2018 | 01.11.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 110.73 KB | 07.11.2018 | 01.11.2018 | 2 |
Confirmation or consent to legal address |
99.47 KB | 07.11.2018 | 01.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 95.05 KB | 07.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
86.25 KB | 07.11.2018 | 01.11.2018 | 1 | |
Shareholders’ register |
EDOC | 98.14 KB | 07.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.36 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
EDOC | 7.05 MB | 08.12.2017 | 07.12.2017 | 25 |
Application |
7.57 MB | 08.12.2017 | 07.12.2017 | 25 | |
Application |
7.57 MB | 08.12.2017 | 07.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 08.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.9 KB | 08.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 08.12.2017 | 07.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 25.63 KB | 08.12.2017 | 07.12.2017 | 6 |
Statement regarding the beneficial owners |
DOC | 57 KB | 08.12.2017 | 07.12.2017 | 6 |
Statement regarding the beneficial owners |
DOC | 57 KB | 08.12.2017 | 07.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.09.2017 | 13.09.2017 | 1 |
Application |
EDOC | 706.59 KB | 13.09.2017 | 07.09.2017 | 6 |
Application |
496.38 KB | 13.09.2017 | 07.09.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
EDOC | 6.98 MB | 05.07.2017 | 03.07.2017 | 5 |
Application |
7.48 MB | 05.07.2017 | 03.07.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 19.29 KB | 05.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 05.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
EDOC | 53.58 KB | 05.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 17.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 108.61 KB | 17.05.2016 | 10.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 17.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 146.34 KB | 17.05.2016 | 26.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.15 KB | 17.05.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 17.05.2016 | 19.04.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 77.94 KB | 17.05.2016 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 11.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 473.49 KB | 11.11.2014 | 03.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 11.11.2014 | 03.11.2014 | 1 |
Other documents |
TIF | 154.35 KB | 11.11.2014 | 15.10.2014 | 2 |
Notary’s decision |
EDOC | 73.31 KB | 14.12.2013 | 14.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 47.31 KB | 11.12.2013 | 05.12.2013 | 1 |
Articles of Association |
EDOC | 37.28 KB | 11.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 11.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.26 KB | 11.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
EDOC | 38.18 KB | 11.12.2013 | 05.12.2013 | 1 |
Application |
EDOC | 29.01 KB | 11.12.2013 | 04.12.2013 | 3 |
Application |
DOC | 46.5 KB | 11.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 27.03.2013 | 25.03.2013 | 1 |
Registration certificates |
TIF | 38.81 KB | 27.03.2013 | 25.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 27.03.2013 | 12.03.2013 | 1 |
Application |
TIF | 92.42 KB | 27.03.2013 | 12.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 4.76 KB | 27.03.2013 | 12.03.2013 | 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