Lotus Wind Company, AS
Public Limited 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, 17.01.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Lotus Wind Company" |
| Registration number, date | 40003754270, 08.07.2005 |
| VAT number | None (excluded 17.01.2014) Europe VAT register |
| Register, date | Commercial Register, 08.07.2005 |
| Legal address | Rīga, Baznīcas iela 20/22-2 Check address owners |
| Fixed capital | 1 291 204 LVL , registered 18.02.2010 (registered payment 18.02.2010: 1 291 204 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Katlakalna iela 11/1 | Until 01.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 23.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 16.08.2011 | TIF (930.97 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (729.13 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (569.97 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (753.29 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.01.2007 | PDF (323.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.3 KB | 04.07.2011 | 25.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 04.07.2011 | 11.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 04.07.2011 | 11.01.2010 | 1 |
Articles of Association |
TIF | 18.98 KB | 04.07.2011 | 11.01.2010 | 1 |
Articles of Association |
TIF | 25.25 KB | 04.07.2011 | 11.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.7 KB | 04.07.2011 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 04.07.2011 | 11.01.2010 | 1 |
Articles of Association |
TIF | 37.31 KB | 04.07.2011 | 10.06.2005 | 1 |
Memorandum of association |
TIF | 77.56 KB | 04.07.2011 | 10.06.2005 | 3 |
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 | 46.69 KB | 17.01.2014 | 17.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.58 KB | 16.01.2014 | 16.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 40.89 KB | 17.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 99.96 KB | 17.01.2014 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.63 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64.5 KB | 27.11.2013 | 27.11.2013 | 1 |
Auditor’s opinion |
TIF | 139.75 KB | 17.01.2014 | 05.09.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 21.94 KB | 17.01.2014 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 04.07.2011 | 23.08.2010 | 1 |
Application |
TIF | 65.45 KB | 04.07.2011 | 17.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 04.07.2011 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 04.07.2011 | 04.03.2010 | 2 |
Application |
TIF | 57.91 KB | 04.07.2011 | 01.03.2010 | 1 |
Sample report |
TIF | 21.85 KB | 04.07.2011 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 04.07.2011 | 18.02.2010 | 1 |
Application |
TIF | 42.83 KB | 04.07.2011 | 17.02.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.97 KB | 04.07.2011 | 17.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.35 KB | 04.07.2011 | 12.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 210.12 KB | 04.07.2011 | 05.02.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 209.93 KB | 04.07.2011 | 05.02.2010 | 6 |
Appraisal reports |
TIF | 177.26 KB | 04.07.2011 | 11.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 50.41 KB | 04.07.2011 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 04.07.2011 | 12.01.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.15 KB | 04.07.2011 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 04.07.2011 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 04.07.2011 | 05.12.2008 | 2 |
Application |
TIF | 105.79 KB | 04.07.2011 | 04.12.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.77 KB | 04.07.2011 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 04.07.2011 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.72 KB | 04.07.2011 | 15.10.2008 | 1 |
Application |
TIF | 176.38 KB | 04.07.2011 | 10.10.2008 | 3 |
Application |
TIF | 176.79 KB | 04.07.2011 | 17.07.2008 | 4 |
Consent of members of the supervisory board |
TIF | 27.72 KB | 04.07.2011 | 14.07.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.16 KB | 04.07.2011 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 04.07.2011 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 04.07.2011 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 04.07.2011 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 04.07.2011 | 21.12.2006 | 2 |
Application |
TIF | 107.21 KB | 04.07.2011 | 19.12.2006 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.32 KB | 04.07.2011 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 04.07.2011 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 04.07.2011 | 01.08.2006 | 1 |
Application |
TIF | 66.18 KB | 04.07.2011 | 27.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 04.07.2011 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.09 KB | 04.07.2011 | 27.07.2006 | 2 |
Registration certificates |
TIF | 60.37 KB | 17.01.2014 | 08.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 04.07.2011 | 08.07.2005 | 2 |
Registration certificates |
TIF | 25.3 KB | 04.07.2011 | 08.07.2005 | 1 |
Application |
TIF | 239.12 KB | 04.07.2011 | 01.07.2005 | 7 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 04.07.2011 | 01.07.2005 | 2 |
Sample report |
TIF | 19.98 KB | 04.07.2011 | 01.07.2005 | 1 |
Sample report |
TIF | 20.57 KB | 04.07.2011 | 01.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 04.07.2011 | 29.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 04.07.2011 | 10.06.2005 | 1 |
Consent of the auditor |
TIF | 14.42 KB | 04.07.2011 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.6 KB | 04.07.2011 | 10.06.2005 | 2 |
Consent of members of the supervisory board |
TIF | 29.48 KB | 04.07.2011 | 10.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 173.17 KB | 04.07.2011 | 06.05.2005 | 10 |
Power of attorney, act of empowerment |
TIF | 210.1 KB | 04.07.2011 | 06.05.2005 | 10 |
Power of attorney, act of empowerment |
TIF | 204.49 KB | 04.07.2011 | 06.05.2005 | 10 |
Power of attorney, act of empowerment |
TIF | 174.98 KB | 04.07.2011 | 06.05.2005 | 10 |
Consent of members of the supervisory board |
TIF | 27.16 KB | 04.07.2011 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 81.79 KB | 04.07.2011 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 132.4 KB | 04.07.2011 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 162.07 KB | 04.07.2011 | 5 | |
Receipts on the publication and state fees |
TIF | 43.13 KB | 04.07.2011 | 3 |
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.
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