RAIL TRACTION POWER 1, 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 as a result of reorganization, 29.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAIL TRACTION POWER 1" |
| Registration number, date | 40103756456, 06.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Rīga, Andrejostas iela 10 Check address owners |
| Fixed capital | 92 670 586 EUR , registered 22.07.2014 (registered payment 22.07.2014: 92 670 586 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 420.63 KB | 26.01.2015 | 22.09.2014 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 248.46 KB | 08.07.2014 | 02.07.2014 | 8 |
Amendments to the Articles of Association |
TIF | 31.17 KB | 23.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 146.2 KB | 23.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 147.12 KB | 23.07.2014 | 19.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.27 KB | 01.07.2014 | 19.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 33.61 KB | 18.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 109.21 KB | 18.06.2014 | 13.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 111.33 KB | 18.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 165.35 KB | 18.06.2014 | 13.06.2014 | 4 |
Articles of Association |
TIF | 42.29 KB | 24.02.2014 | 24.01.2014 | 1 |
Memorandum of Association |
TIF | 71.41 KB | 24.02.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 77.77 KB | 24.02.2014 | 24.01.2014 | 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 |
TIF | 72.8 KB | 26.01.2015 | 13.01.2015 | 2 |
Submission/Application |
TIF | 40.3 KB | 26.01.2015 | 07.01.2015 | 1 |
Application |
TIF | 69.54 KB | 26.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 26.01.2015 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.13 KB | 26.01.2015 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.78 KB | 26.01.2015 | 22.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.78 KB | 26.01.2015 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 116.31 KB | 23.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 08.07.2014 | 07.07.2014 | 2 |
Cover letter |
TIF | 21.99 KB | 08.07.2014 | 02.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26 KB | 08.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 01.07.2014 | 26.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.63 KB | 23.07.2014 | 19.06.2014 | 1 |
Application |
TIF | 136.35 KB | 01.07.2014 | 19.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 37.42 KB | 01.07.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 464.04 KB | 01.07.2014 | 19.06.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 134.35 KB | 18.06.2014 | 13.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.6 KB | 18.06.2014 | 13.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.92 KB | 18.06.2014 | 13.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.75 KB | 18.06.2014 | 13.06.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 42.79 KB | 18.06.2014 | 13.06.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 24.8 KB | 18.06.2014 | 13.06.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 25.92 KB | 18.06.2014 | 13.06.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 22.43 KB | 18.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 18.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.55 KB | 18.06.2014 | 13.06.2014 | 3 |
Appraisal reports |
TIF | 202.16 KB | 18.06.2014 | 12.06.2014 | 4 |
Appraisal reports |
TIF | 96.58 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 126.15 KB | 18.06.2014 | 08.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 91.83 KB | 24.02.2014 | 06.02.2014 | 1 |
Submission/Application |
TIF | 31.41 KB | 24.02.2014 | 04.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.79 KB | 24.02.2014 | 03.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 24.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 249.47 KB | 24.02.2014 | 24.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 30.56 KB | 24.02.2014 | 24.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.47 KB | 24.02.2014 | 24.01.2014 | 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