THERMOFOLIUM, 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, 11.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THERMOFOLIUM" |
| Registration number, date | 40003889678, 17.01.2007 |
| VAT number | None (excluded 11.06.2010) Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Inčukalna nov., Vangaži, Gaujas iela 24/34 Check address owners |
| Fixed capital | 500 962 LVL , registered 16.12.2009 (registered payment 16.12.2009: 500 962 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 24/34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 13.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.06.2010 | TIF (222.83 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (536.29 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (561.59 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (362.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 253.47 KB | 11.06.2010 | 01.02.2010 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 260.37 KB | 19.01.2010 | 30.12.2009 | 6 |
Shareholders’ register |
TIF | 28.74 KB | 30.12.2009 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 21.12.2009 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 51.65 KB | 21.12.2009 | 30.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 21.12.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 64.51 KB | 21.12.2009 | 12.11.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.65 KB | 21.12.2009 | 12.11.2009 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 17.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 72.81 KB | 17.03.2009 | 09.03.2009 | 3 |
Shareholders’ register |
TIF | 20.97 KB | 17.03.2009 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 27.08 KB | 06.12.2007 | 26.11.2007 | 1 |
Articles of Association |
TIF | 463.07 KB | 18.01.2007 | 10.01.2007 | 9 |
Memorandum of Association |
TIF | 47.3 KB | 18.01.2007 | 10.01.2007 | 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 | 59.43 KB | 11.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 33.63 KB | 11.06.2010 | 08.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 11.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 11.06.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 19.01.2010 | 18.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 19.01.2010 | 12.01.2010 | 1 |
Cover letter |
TIF | 30.52 KB | 19.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 85.13 KB | 30.12.2009 | 22.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 30.12.2009 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 21.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 71.09 KB | 21.12.2009 | 14.12.2009 | 3 |
Submission/Application |
TIF | 31.81 KB | 21.12.2009 | 14.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 21.12.2009 | 03.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 21.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.52 KB | 26.11.2009 | 24.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.03 KB | 21.12.2009 | 12.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.74 KB | 21.12.2009 | 12.11.2009 | 4 |
Application |
TIF | 381.49 KB | 26.11.2009 | 12.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.26 KB | 26.11.2009 | 12.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 58.82 KB | 26.11.2009 | 12.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.39 KB | 26.11.2009 | 12.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 17.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 17.03.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 17.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 92.16 KB | 17.03.2009 | 11.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 17.03.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 17.03.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 89.03 KB | 17.03.2009 | 11.03.2009 | 3 |
Sample report |
TIF | 21.96 KB | 17.03.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 17.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 152.9 KB | 17.03.2009 | 09.03.2009 | 4 |
Consent of members of the supervisory board |
TIF | 22.64 KB | 17.03.2009 | 09.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 17.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.73 KB | 17.03.2009 | 09.03.2009 | 3 |
Application |
TIF | 92.8 KB | 17.03.2009 | 13.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 17.03.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 06.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 64.98 KB | 06.12.2007 | 27.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 06.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 06.12.2007 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 18.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 46.15 KB | 18.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 18.01.2007 | 12.01.2007 | 2 |
Application |
TIF | 98.59 KB | 18.01.2007 | 11.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 18.01.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 18.01.2007 | 10.01.2007 | 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