Ocean Wind, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ocean Wind"
Registration number, date 40103546032, 17.05.2012
VAT number None (excluded 03.09.2014) Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Jūrmala, Vikingu iela 24-15 Check address owners
Fixed capital 2 000 LVL , registered 17.05.2012 (registered payment 14.11.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical addresses

Rīga, Matrožu iela 7 Until 05.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 17.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 48.87 KB 23.09.2014 27.08.2014 2

Shareholders’ register

TIF 62.09 KB 06.06.2014 22.05.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 88.74 KB 23.05.2014 22.04.2014 2

Shareholders’ register

TIF 9.88 KB 20.11.2012 11.06.2012 1

Articles of Association

 TIF 18.14 KB 27.06.2012 25.04.2012 1

Memorandum of Association

 TIF 25.25 KB 27.06.2012 25.04.2012 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 34.62 KB 23.09.2014 22.09.2014 2

Application

 TIF 30.04 KB 23.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

 TIF 19.58 KB 23.09.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.84 KB 06.06.2014 05.06.2014 2

Application

 TIF 187.83 KB 06.06.2014 22.05.2014 4

Power of attorney, act of empowerment

 TIF 17.28 KB 06.06.2014 22.05.2014 1

Protocols/decisions of a company/organisation

 TIF 62.61 KB 06.06.2014 22.05.2014 2

Confirmation or consent to legal address

 TIF 14.19 KB 06.06.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 23.05.2014 21.05.2014 2

Other insolvency documents

 TIF 20.96 KB 23.05.2014 22.04.2014 1

Submission/Application

 TIF 27.14 KB 23.05.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 20.11.2012 14.11.2012 1

Application

 TIF 108.37 KB 20.11.2012 16.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 20.11.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 27.06.2012 17.05.2012 2

Registration certificates

 TIF 44.71 KB 27.06.2012 17.05.2012 1

Application

 TIF 145.67 KB 27.06.2012 26.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 27.06.2012 26.04.2012 1

Appraisal reports

 TIF 14.43 KB 27.06.2012 25.04.2012 1

Confirmation or consent to legal address

 TIF 7.64 KB 27.06.2012 25.04.2012 1

Power of attorney, act of empowerment

 TIF 9.64 KB 27.06.2012 25.04.2012 1

Announcement regarding the legal address

 TIF 8.13 KB 27.06.2012 24.04.2012 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