Holst Elektro, 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, 09.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Holst Elektro" |
| Registration number, date | 40003583066, 13.02.2002 |
| VAT number | None (excluded 09.08.2012) Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Ropažu nov., "Jaunā Muiža" Check address owners |
| Fixed capital | 12 000 LVL , registered 08.05.2007 (registered payment 08.05.2007: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 3-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 | Until 08.05.2007 | 17 years ago |
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3-1 | Until 10.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (1.1 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (447.99 KB) | |
2007 |
Annual report | 17.10.2008 | TIF (630.95 KB) | ||
2006 |
Annual report | 29.08.2007 | PDF (670.64 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (781.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.02 KB | 17.10.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 109.45 KB | 17.10.2016 | 12.09.2016 | 3 |
Shareholders’ register |
TIF | 338.05 KB | 17.10.2016 | 12.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.95 KB | 17.10.2016 | 03.08.2016 | 7 |
Shareholders’ register |
TIF | 15.46 KB | 03.11.2011 | 17.10.2011 | 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 | 63.56 KB | 17.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1.61 MB | 17.10.2016 | 12.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.63 KB | 17.10.2016 | 12.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 339.7 KB | 17.10.2016 | 24.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 13.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 43.88 KB | 13.08.2012 | 02.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.05 KB | 10.08.2012 | 25.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 257.37 KB | 10.08.2012 | 25.05.2012 | 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