Pellets 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, 27.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pellets Latvia" |
| Registration number, date | 52103046521, 29.09.2008 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Liepāja, Flotes iela 16 Check address owners |
| Fixed capital | 338 000 LVL , registered 25.01.2010 (registered payment 25.01.2010: 338 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 12.04.2013 | TIF (2.16 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (820.14 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (850.87 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (634.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 727.87 KB | 24.03.2014 | 20.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 09.02.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 24.25 KB | 09.02.2010 | 23.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.46 KB | 09.02.2010 | 23.12.2009 | 3 |
Shareholders’ register |
TIF | 15.63 KB | 09.02.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 12.32 KB | 24.10.2008 | 09.10.2008 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 24.10.2008 | 09.10.2008 | 1 |
Articles of Association |
TIF | 13.11 KB | 30.09.2008 | 26.09.2008 | 1 |
Memorandum of Association |
TIF | 14.09 KB | 30.09.2008 | 26.09.2008 | 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 | 82.68 KB | 04.11.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 04.11.2014 | 22.10.2014 | 1 |
Application |
TIF | 154.8 KB | 04.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.33 KB | 04.11.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 45.66 KB | 04.11.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.32 KB | 24.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 247.02 KB | 24.03.2014 | 11.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 74.01 KB | 24.03.2014 | 14.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 81.44 KB | 24.03.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.13 KB | 24.03.2014 | 13.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 02.01.2012 | 30.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 39.73 KB | 02.01.2012 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.68 KB | 02.01.2012 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 09.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 73.86 KB | 09.02.2010 | 19.01.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.39 KB | 09.02.2010 | 23.12.2009 | 2 |
Appraisal reports |
TIF | 167.49 KB | 09.02.2010 | 23.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 42.42 KB | 09.02.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.67 KB | 09.02.2010 | 23.12.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 28.12.2009 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 28.12.2009 | 04.12.2009 | 2 |
Sample report |
TIF | 35.4 KB | 28.12.2009 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 24.10.2008 | 17.10.2008 | 2 |
Application |
TIF | 130.91 KB | 24.10.2008 | 09.10.2008 | 5 |
Sample report |
TIF | 23.07 KB | 24.10.2008 | 09.10.2008 | 1 |
Registration certificates |
TIF | 83.01 KB | 04.11.2014 | 29.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 30.09.2008 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 30.09.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 30.09.2008 | 29.09.2008 | 2 |
Registration certificates |
TIF | 19.98 KB | 30.09.2008 | 29.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.17 KB | 30.09.2008 | 26.09.2008 | 1 |
Application |
TIF | 139.86 KB | 30.09.2008 | 26.09.2008 | 7 |
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