Iberdrola Renewables Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.07.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Iberdrola Renewables Latvija"
Registration number, date 40003994839, 22.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2008
Legal address Ķekavas nov., Baloži, Vīgriežu iela 2 Check address owners
Fixed capital 2 000 LVL , registered 22.02.2008 (registered payment 22.02.2008: 2 000 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 "IBERDROLA atjaunojamie energoresursi" Until 03.07.2008 17 years ago

Historical addresses

Rīgas rajons, Baloži, Vīgriežu iela 2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 11.03.2011  TIF (249.03 KB)

2009

Annual report 13.07.2010  TIF (143.63 KB)

2008

Annual report 13.07.2010  TIF (137.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.19 KB 09.03.2009 27.01.2009 2

Articles of Association

TIF 82.5 KB 09.03.2009 27.01.2009 5

Articles of Association

TIF 172.83 KB 27.02.2008 16.01.2008 6

Memorandum of Association

TIF 158.46 KB 27.02.2008 16.01.2008 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

TIF 37.16 KB 22.07.2011 19.07.2011 2

State Revenue Service decisions/letters/statements

DOCX 28.46 KB 18.07.2011 18.07.2011 1

State Revenue Service decisions/letters/statements

EDOC 35.61 KB 18.07.2011 18.07.2011 1

Application

TIF 109.34 KB 22.07.2011 12.07.2011 4

Protocols/decisions of a company/organisation

TIF 62.73 KB 22.07.2011 05.07.2011 2

Power of attorney, act of empowerment

TIF 63.93 KB 22.07.2011 05.05.2011 2

Power of attorney, act of empowerment

TIF 74.64 KB 22.07.2011 11.10.2010 2

Decisions / letters / protocols of public notaries

TIF 57.07 KB 14.10.2010 11.10.2010 2

Decisions / letters / protocols of public notaries

TIF 44.87 KB 14.10.2010 11.10.2010 2

Application

TIF 111.6 KB 14.10.2010 06.10.2010 4

Power of attorney, act of empowerment

TIF 60 KB 14.10.2010 06.10.2010 2

Protocols/decisions of a company/organisation

TIF 61.39 KB 14.10.2010 06.10.2010 2

Application

TIF 123.4 KB 14.10.2010 01.10.2010 4

Consent of a member of the Board / executive director

TIF 135.18 KB 14.10.2010 23.09.2010 5

Power of attorney, act of empowerment

TIF 24.09 KB 14.10.2010 23.09.2010 1

Protocols/decisions of a company/organisation

TIF 57.3 KB 14.10.2010 23.09.2010 2

Protocols/decisions of a company/organisation

TIF 26.42 KB 14.10.2010 23.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 09.03.2009 06.03.2009 2

Application

TIF 71.43 KB 09.03.2009 04.03.2009 2

Power of attorney, act of empowerment

TIF 37.46 KB 09.03.2009 24.02.2009 2

Receipts on the publication and state fees

TIF 25.62 KB 09.03.2009 18.02.2009 2

Protocols/decisions of a company/organisation

TIF 89.54 KB 09.03.2009 27.01.2009 4

Decisions / letters / protocols of public notaries

TIF 35.46 KB 10.02.2009 15.08.2008 1

Receipts on the publication and state fees

TIF 27.09 KB 10.02.2009 12.08.2008 2

Application

TIF 152.53 KB 10.02.2009 11.08.2008 4

Consent of a member of the Board / executive director

TIF 26.36 KB 10.02.2009 08.07.2008 2

Protocols/decisions of a company/organisation

TIF 78.79 KB 10.02.2009 08.07.2008 3

Registration certificates

TIF 25.87 KB 22.07.2011 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 78.53 KB 27.02.2008 22.02.2008 2

Registration certificates

TIF 70.38 KB 27.02.2008 22.02.2008 1

Application

TIF 396.13 KB 27.02.2008 21.02.2008 7

Receipts on the publication and state fees

TIF 54.54 KB 27.02.2008 21.02.2008 2

Announcement regarding the legal address

TIF 46.92 KB 27.02.2008 14.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29 KB 27.02.2008 13.02.2008 1

Consent of a member of the Board / executive director

TIF 77.58 KB 27.02.2008 16.01.2008 4

Sample report

TIF 102.45 KB 10.02.2009 17.07.2006 6

Sample report

TIF 171.92 KB 27.02.2008 22.04.2004 5

Sample report

TIF 170.84 KB 27.02.2008 20.03.2001 5

Power of attorney, act of empowerment

TIF 1.23 MB 27.02.2008 23
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