POWER GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POWER GROUP"
Registration number, date 40103203685, 01.12.2008
VAT number None (excluded 07.11.2013) Europe VAT register
Register, date Commercial Register, 01.12.2008
Legal address Rīga, Miglas iela 19-5 Check address owners
Fixed capital 2 000 LVL , registered 01.12.2008 (registered payment 01.12.2008: 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 Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Rīga, Grīvas iela 11 k-27 -49 Until 20.03.2013 11 years ago
Rīga, Nomales iela 6-15 Until 21.02.2012 12 years ago
Rīga, Maskavas iela 250 Until 03.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
valdes zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (208.94 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (208.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.38 KB 04.10.2012 27.09.2012 1

Shareholders’ register

TIF 22.62 KB 04.10.2012 15.08.2012 1

Articles of Association

 TIF 37.96 KB 04.06.2009 26.11.2008 1

Memorandum of association

 TIF 81.96 KB 04.06.2009 26.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 27.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 42.24 KB 27.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.59 KB 13.12.2013 10.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 13.11.2013 13.11.2013 2

State Revenue Service decisions/letters/statements

 EDOC 49.93 KB 08.11.2013 08.11.2013 1

State Revenue Service decisions/letters/statements

 DOCX 33.61 KB 08.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 20.03.2013 20.03.2013 2

Application

 TIF 144.52 KB 20.03.2013 14.03.2013 2

Confirmation or consent to legal address

 TIF 18.44 KB 20.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.72 KB 04.10.2012 03.10.2012 2

Application

 TIF 106.39 KB 04.10.2012 15.08.2012 3

Confirmation or consent to legal address

 TIF 11.48 KB 04.10.2012 15.08.2012 1

Protocols/decisions of a company/organisation

 TIF 48.53 KB 04.10.2012 15.08.2012 2

Consent of a member of the Board / executive director

 TIF 317.05 KB 04.10.2012 10.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 23.02.2012 21.02.2012 1

Application

 TIF 123.75 KB 23.02.2012 16.02.2012 2

Confirmation or consent to legal address

 TIF 22.52 KB 23.02.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.66 KB 04.06.2009 01.12.2008 1

Registration certificates

 TIF 32.07 KB 04.06.2009 01.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.1 KB 04.06.2009 27.11.2008 1

Announcement regarding the legal address

 TIF 22.22 KB 04.06.2009 26.11.2008 1

Application

 TIF 791.09 KB 04.06.2009 26.11.2008 7

Receipts on the publication and state fees

 TIF 61.45 KB 04.06.2009 26.11.2008 2
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