POWERBOATS AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POWERBOATS AB"
Registration number, date 40003661816, 22.01.2004
VAT number None (excluded 27.01.2017) Europe VAT register
Register, date Commercial Register, 22.01.2004
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 21.01.2015 (registered payment 21.01.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 -17.18 -4.29
Personal income tax (thousands, €) 0 0.51 0.68
Statutory social insurance contributions (thousands, €) 0 1.1 1.46
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Grīvas iela 19 - 10 Until 27.09.2016 9 years ago
Rīga, Grīvas iela 17/1-10 Until 21.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 22.04.2016  TIF (1.9 MB) €8.00

2014

 Annual report 08.05.2015  TIF (574.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas Zinojums pieUGP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 120001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VadibasZin1 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (52.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (1.42 MB)

2007

 Annual report 08.12.2008  TIF (1.48 MB)

2006

 Annual report 15.06.2007  TIF (1.01 MB)

2005

 Annual report 17.01.2007  TIF (739.67 KB)

2004

 Annual report 06.02.2018  TIF (926.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 64.07 KB 26.09.2016 21.09.2016 1

Articles of Association

 TIF 51.99 KB 06.02.2018 10.01.2004 1

Memorandum of Association

 TIF 56.84 KB 06.02.2018 12.12.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.67 KB 26.06.2018 26.06.2018 2

Orders/request/cover notes of court bailiffs

 PDF 365.52 KB 26.02.2018 26.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 362.06 KB 26.02.2018 26.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.07 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 358.9 KB 09.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 377.97 KB 09.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.05 KB 09.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.5 KB 03.01.2017 22.12.2016 2

Confirmation or consent to legal address

 EDOC 129.21 KB 27.09.2016 27.09.2016 2

Confirmation or consent to legal address

 DOC 20 KB 27.09.2016 27.09.2016 2

Confirmation or consent to legal address

 JPG 177.69 KB 27.09.2016 27.09.2016 2

Confirmation or consent to legal address

 DOC 20 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.39 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.39 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.59 KB 27.09.2016 27.09.2016 2

Application

 PDF 8.69 MB 26.09.2016 21.09.2016 6

Protocols/decisions of a company/organisation

 PDF 92.93 KB 26.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

 PDF 61.97 KB 26.09.2016 21.09.2016 1

Shareholders’ register

PDF 129.86 KB 26.09.2016 21.09.2016 1

Application

 PDF 812.99 KB 16.01.2015 13.01.2015 2

Submission/Application

 TIF 14.71 KB 06.02.2018 05.01.2015 1

Amendments to the Articles of Association

 EDOC 31.27 KB 13.01.2015 05.01.2015 1

Articles of Association

 EDOC 31.26 KB 13.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.4 KB 13.01.2015 05.01.2015 1

Shareholders’ register

EDOC 1.53 MB 13.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 06.02.2018 29.12.2009 2

Application

 TIF 208.37 KB 06.02.2018 21.12.2009 4

Protocols/decisions of a company/organisation

 TIF 15.69 KB 06.02.2018 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.69 KB 06.02.2018 04.01.2007 2

Application

 TIF 152.8 KB 06.02.2018 29.12.2006 4

Receipts on the publication and state fees

 TIF 60.45 KB 06.02.2018 29.12.2006 2

Protocols/decisions of a company/organisation

 TIF 19.29 KB 06.02.2018 28.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 06.02.2018 22.01.2004 1

Registration certificates

 TIF 99.68 KB 06.02.2018 22.01.2004 1

Receipts on the publication and state fees

 TIF 67.8 KB 06.02.2018 16.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 20.71 KB 23.01.2018 16.12.2003 1

Announcement regarding the legal address

 TIF 11.43 KB 06.02.2018 12.12.2003 1

Application

 TIF 275.78 KB 06.02.2018 12.12.2003 8

Consent of a member of the Board / executive director

 TIF 9.86 KB 06.02.2018 12.12.2003 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