ALSTOM LATVIA, 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.
Basic data
| Status | Removed from the register, 10.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALSTOM LATVIA" |
| Registration number, date | 40003449879, 21.06.1999 |
| VAT number | None (excluded 10.05.2013) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Lāčplēša iela 20A-14 Check address owners |
| Fixed capital | 916 714 LVL , registered 21.03.2006 (registered payment 21.03.2006: 916 714 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALSTOM POWER" | Until 07.03.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ABB ALSTOM POWER" | Until 29.12.2000 | 25 years ago |
Historical addresses
| Rīga, Cēsu iela 31/2 | Until 08.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Krustpils iela 15 | Until 02.07.2007 | 18 years ago |
| Rīga, Kaļķu iela 20 | Until 20.07.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ODT | ||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin Alstom 2010 2011 | RTF | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 25.05.2010 | RTF (47 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (670.05 KB) | ||
2007 |
Annual report | 15.01.2010 | TIF (1.57 MB) | ||
2006 |
Annual report | 13.01.2009 | TIF (778.69 KB) | ||
2005 |
Annual report | 03.06.2009 | TIF (504.52 KB) | ||
2004 |
Annual report | 03.05.2012 | TIF (533.73 KB) | ||
2003 |
Annual report | 15.01.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 03.05.2012 | TIF (466 KB) | ||
2001 |
Annual report | 03.05.2012 | TIF (327.14 KB) | ||
2000 |
Annual report | 03.06.2009 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 03.05.2012 | TIF (1001.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 72.22 KB | 03.05.2012 | 29.11.2010 | 2 |
Articles of Association |
TIF | 175.25 KB | 03.05.2012 | 29.11.2010 | 6 |
Shareholders’ register |
TIF | 18.59 KB | 03.05.2012 | 17.03.2006 | 1 |
Articles of Association |
TIF | 172.76 KB | 03.05.2012 | 16.03.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.76 KB | 03.05.2012 | 16.03.2006 | 1 |
Articles of Association |
TIF | 178.38 KB | 03.05.2012 | 22.12.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 29.25 KB | 03.05.2012 | 22.12.2004 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 03.05.2012 | 22.12.2004 | 1 |
Articles of Association |
TIF | 340.9 KB | 03.05.2012 | 31.07.2002 | 9 |
Articles of Association |
TIF | 352.78 KB | 03.05.2012 | 06.03.2002 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.57 KB | 03.05.2012 | 20.02.2002 | 9 |
Articles of Association |
TIF | 341.47 KB | 03.05.2012 | 14.03.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 21.75 KB | 03.05.2012 | 14.03.2001 | 1 |
Articles of Association |
TIF | 342.11 KB | 03.05.2012 | 28.12.2000 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.24 KB | 03.05.2012 | 13.09.2000 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.72 KB | 03.05.2012 | 13.09.2000 | 7 |
Articles of association of foreign companies |
TIF | 114.47 KB | 03.05.2012 | 19.06.2000 | 6 |
Translations of the articles of association of foreign companies |
TIF | 44.37 KB | 03.05.2012 | 19.06.2000 | 3 |
Articles of Association |
TIF | 340.06 KB | 03.05.2012 | 14.02.2000 | 9 |
Amendments to the Articles of Association |
TIF | 53.33 KB | 03.05.2012 | 20.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 43.18 KB | 03.05.2012 | 12.07.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.22 MB | 03.05.2012 | 08.07.1999 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.15 KB | 03.05.2012 | 29.06.1999 | 6 |
Amendments to the Articles of Association |
TIF | 46.43 KB | 03.05.2012 | 25.06.1999 | 1 |
Articles of Association |
TIF | 611.97 KB | 03.05.2012 | 14.06.1999 | 9 |
Shareholders’ register |
TIF | 30.51 KB | 03.05.2012 | 14.06.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 379.2 KB | 03.05.2012 | 24.04.1996 | 6 |
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 | 32.34 KB | 14.05.2013 | 10.05.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.39 MB | 14.05.2013 | 10.05.2013 | 1 |
Submission/Application |
TIF | 15.82 KB | 14.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 62.2 KB | 14.05.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 37.05 KB | 14.05.2013 | 05.04.2013 | 1 |
Other documents |
TIF | 25.52 KB | 14.05.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 03.05.2012 | 08.11.2011 | 1 |
Application |
TIF | 70.09 KB | 03.05.2012 | 02.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 03.05.2012 | 02.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 03.05.2012 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 03.05.2012 | 01.11.2011 | 2 |
Application |
TIF | 71.15 KB | 03.05.2012 | 28.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 49.58 KB | 03.05.2012 | 28.10.2011 | 1 |
Submission/Application |
TIF | 17.11 KB | 03.05.2012 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.74 KB | 03.05.2012 | 30.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 03.05.2012 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 03.05.2012 | 08.12.2010 | 2 |
Application |
TIF | 140.11 KB | 03.05.2012 | 29.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.81 KB | 03.05.2012 | 29.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 03.05.2012 | 29.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 132.26 KB | 03.05.2012 | 10.11.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 226.47 KB | 03.05.2012 | 01.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 03.05.2012 | 14.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 03.05.2012 | 13.11.2007 | 1 |
Sample report |
TIF | 30.47 KB | 03.05.2012 | 29.10.2007 | 1 |
Application |
TIF | 115.17 KB | 03.05.2012 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 03.05.2012 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 03.05.2012 | 02.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 03.05.2012 | 28.06.2007 | 1 |
Application |
TIF | 75.83 KB | 03.05.2012 | 28.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 03.05.2012 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 03.05.2012 | 28.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 03.05.2012 | 21.03.2006 | 2 |
Submission/Application |
TIF | 16.13 KB | 03.05.2012 | 20.03.2006 | 1 |
Submission/Application |
TIF | 16.49 KB | 03.05.2012 | 20.03.2006 | 1 |
Application |
TIF | 64.87 KB | 03.05.2012 | 17.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 43.38 KB | 03.05.2012 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 03.05.2012 | 17.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 03.05.2012 | 16.03.2006 | 1 |
Appraisal reports |
TIF | 101.64 KB | 03.05.2012 | 16.03.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 03.05.2012 | 16.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 03.05.2012 | 16.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 107.22 KB | 03.05.2012 | 31.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 03.05.2012 | 29.12.2004 | 1 |
Registration certificates |
TIF | 24.37 KB | 03.05.2012 | 29.12.2004 | 1 |
Submission/Application |
TIF | 15.66 KB | 03.05.2012 | 28.12.2004 | 1 |
Application |
TIF | 106.16 KB | 03.05.2012 | 23.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 03.05.2012 | 23.12.2004 | 1 |
Consent of the auditor |
TIF | 6.27 KB | 03.05.2012 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.02 KB | 03.05.2012 | 22.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 03.05.2012 | 22.12.2004 | 2 |
Sample report |
TIF | 16.61 KB | 03.05.2012 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 81.96 KB | 03.05.2012 | 01.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 03.05.2012 | 31.03.2004 | 1 |
Application |
TIF | 212.63 KB | 03.05.2012 | 23.03.2004 | 8 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 03.05.2012 | 23.03.2004 | 2 |
Sample report |
TIF | 22.24 KB | 03.05.2012 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 03.05.2012 | 10.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 90.45 KB | 03.05.2012 | 24.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 03.05.2012 | 22.08.2002 | 1 |
Sample report |
TIF | 18.51 KB | 03.05.2012 | 08.08.2002 | 1 |
Submission/Application |
TIF | 14.74 KB | 03.05.2012 | 07.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 69.01 KB | 03.05.2012 | 31.07.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 03.05.2012 | 31.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 03.05.2012 | 07.03.2002 | 1 |
Registration certificates |
TIF | 34.43 KB | 03.05.2012 | 07.03.2002 | 1 |
Registration certificates |
TIF | 57.79 KB | 03.05.2012 | 07.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 03.05.2012 | 06.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 03.05.2012 | 06.03.2002 | 2 |
Submission/Application |
TIF | 14.59 KB | 03.05.2012 | 06.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 121.1 KB | 03.05.2012 | 19.02.2002 | 5 |
Sample report |
TIF | 18.05 KB | 03.05.2012 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 03.05.2012 | 22.03.2001 | 1 |
Submission/Application |
TIF | 14.03 KB | 03.05.2012 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 03.05.2012 | 20.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.7 KB | 03.05.2012 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 03.05.2012 | 14.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.48 KB | 03.05.2012 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 03.05.2012 | 29.12.2000 | 1 |
Registration certificates |
TIF | 66.86 KB | 03.05.2012 | 29.12.2000 | 1 |
Registration certificates |
TIF | 60.73 KB | 03.05.2012 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 03.05.2012 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.07 KB | 03.05.2012 | 28.12.2000 | 1 |
Submission/Application |
TIF | 15.81 KB | 03.05.2012 | 28.12.2000 | 1 |
Other documents |
TIF | 83.38 KB | 03.05.2012 | 09.06.2000 | 5 |
Other documents |
TIF | 120.88 KB | 03.05.2012 | 09.06.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 29.73 KB | 03.05.2012 | 14.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 03.05.2012 | 15.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.26 KB | 03.05.2012 | 14.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 8.79 KB | 03.05.2012 | 14.02.2000 | 1 |
Submission/Application |
TIF | 15.98 KB | 03.05.2012 | 14.02.2000 | 1 |
Sample report |
TIF | 19.17 KB | 03.05.2012 | 25.01.2000 | 1 |
Specimen signature without Identity number |
TIF | 35.36 KB | 03.05.2012 | 21.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 03.05.2012 | 21.07.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 119.79 KB | 03.05.2012 | 20.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 03.05.2012 | 20.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.83 KB | 03.05.2012 | 20.07.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.32 KB | 03.05.2012 | 20.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 133.71 KB | 03.05.2012 | 20.07.1999 | 2 |
Registration certificates |
TIF | 60.49 KB | 03.05.2012 | 20.07.1999 | 1 |
Submission/Application |
TIF | 41.14 KB | 03.05.2012 | 20.07.1999 | 1 |
Submission/Application |
TIF | 43.14 KB | 03.05.2012 | 19.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 189.85 KB | 03.05.2012 | 15.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 157.68 KB | 03.05.2012 | 15.07.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 32 KB | 03.05.2012 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 132.81 KB | 03.05.2012 | 13.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.87 KB | 03.05.2012 | 12.07.1999 | 4 |
Submission/Application |
TIF | 39.02 KB | 03.05.2012 | 12.07.1999 | 1 |
Other documents |
TIF | 30.66 KB | 03.05.2012 | 09.07.1999 | 1 |
Submission/Application |
TIF | 43.27 KB | 03.05.2012 | 06.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 164.08 KB | 03.05.2012 | 05.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.34 KB | 03.05.2012 | 02.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.82 KB | 03.05.2012 | 30.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.29 KB | 03.05.2012 | 29.06.1999 | 4 |
Documents attesting the transfer of shares |
TIF | 127.83 KB | 03.05.2012 | 25.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 238.58 KB | 03.05.2012 | 25.06.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.45 KB | 03.05.2012 | 25.06.1999 | 4 |
Submission/Application |
TIF | 34.47 KB | 03.05.2012 | 25.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 03.05.2012 | 21.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.01 KB | 03.05.2012 | 21.06.1999 | 1 |
Registration certificates |
TIF | 198.16 KB | 03.05.2012 | 21.06.1999 | 1 |
Registration certificates |
TIF | 237.72 KB | 03.05.2012 | 21.06.1999 | 1 |
Registration certificates |
TIF | 298.85 KB | 03.05.2012 | 21.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 99.91 KB | 03.05.2012 | 16.06.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.33 KB | 03.05.2012 | 15.06.1999 | 1 |
Submission/Application |
TIF | 32.57 KB | 03.05.2012 | 15.06.1999 | 1 |
Application |
TIF | 218.03 KB | 03.05.2012 | 14.06.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 349.07 KB | 03.05.2012 | 14.06.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 03.05.2012 | 07.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 39.3 KB | 03.05.2012 | 07.06.1999 | 1 |
Purchase/lease agreement |
TIF | 62.39 KB | 03.05.2012 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.46 KB | 03.05.2012 | 02.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 61.1 KB | 03.05.2012 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 259.35 KB | 03.05.2012 | 15.04.1999 | 1 |
Sample report |
TIF | 48.03 KB | 03.05.2012 | 12.04.1999 | 1 |
Registration certificates |
TIF | 88.43 KB | 03.05.2012 | 04.05.1992 | 1 |
Copy of the personal identification document |
TIF | 383.25 KB | 03.05.2012 | 5 | |
Copy of the personal identification document |
TIF | 108.38 KB | 03.05.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 241.57 KB | 03.05.2012 | 6 | |
Power of attorney, act of empowerment |
TIF | 277.25 KB | 03.05.2012 | 6 | |
Receipts on the publication and state fees |
TIF | 34.77 KB | 03.05.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 42.51 KB | 03.05.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 30.05 KB | 03.05.2012 | 2 |
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