THERMOWOOD EUROPE, 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, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THERMOWOOD EUROPE" |
| Registration number, date | 40003544355, 03.05.2001 |
| VAT number | None (excluded 01.10.2012) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Aleksandra Grīna bulvāris 1 Check address owners |
| Fixed capital | 5 000 LVL , registered 28.10.2004 (registered payment 28.10.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "GRĀMATVEDĪBAS UN JURIDISKO PAKALPOJUMU BIROJS" | Until 01.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kokles iela 22 | Until 21.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Merķeļa iela 12 | Until 28.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums tw | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (294.12 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (454.88 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (392.14 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (401.08 KB) | ||
2005 |
Annual report | 19.03.2012 | TIF (608.11 KB) | ||
2004 |
Annual report | 06.07.2017 | TIF (498.78 KB) | ||
2003 |
Annual report | 06.07.2017 | TIF (637.62 KB) | ||
2002 |
Annual report | 10.07.2017 | TIF (526.46 KB) | ||
2001 |
Annual report | 10.07.2017 | TIF (594.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.93 KB | 05.07.2017 | 19.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 05.07.2017 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 05.07.2017 | 20.09.2009 | 1 |
Articles of Association |
TIF | 31.05 KB | 05.07.2017 | 12.05.2009 | 1 |
Articles of Association |
TIF | 24.62 KB | 05.07.2017 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 05.07.2017 | 11.05.2009 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 06.07.2017 | 03.08.2006 | 1 |
Articles of Association |
TIF | 30.67 KB | 05.07.2017 | 03.08.2006 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 05.07.2017 | 13.10.2004 | 1 |
Articles of Association |
TIF | 45.02 KB | 06.07.2017 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 06.07.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 646.42 KB | 10.07.2017 | 15.03.2001 | 8 |
Shareholders’ register |
TIF | 40.52 KB | 10.07.2017 | 15.03.2001 | 1 |
Memorandum of association |
TIF | 142.17 KB | 10.07.2017 | 01.03.2001 | 3 |
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 | 61.13 KB | 05.07.2017 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 02.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.22 KB | 30.06.2014 | 26.06.2014 | 1 |
Notary’s decision |
EDOC | 71.73 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.88 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 05.07.2017 | 19.10.2010 | 2 |
Application |
TIF | 147.28 KB | 05.07.2017 | 21.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 05.07.2017 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 05.07.2017 | 01.06.2009 | 2 |
Registration certificates |
TIF | 33.96 KB | 05.07.2017 | 01.06.2009 | 1 |
Registration certificates |
TIF | 33.96 KB | 05.07.2017 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 05.07.2017 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 05.07.2017 | 27.05.2009 | 1 |
Sample report |
TIF | 32.58 KB | 05.07.2017 | 13.05.2009 | 1 |
Application |
TIF | 177.83 KB | 05.07.2017 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 05.07.2017 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 06.07.2017 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86 KB | 05.07.2017 | 15.10.2008 | 3 |
Sample report |
TIF | 38.72 KB | 05.07.2017 | 15.10.2008 | 1 |
Application |
TIF | 152.35 KB | 05.07.2017 | 13.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 05.07.2017 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 05.07.2017 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.34 KB | 06.07.2017 | 16.08.2006 | 2 |
Application |
TIF | 405.54 KB | 05.07.2017 | 16.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 12.34 KB | 05.07.2017 | 03.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 05.07.2017 | 03.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 06.07.2017 | 28.10.2004 | 1 |
Registration certificates |
TIF | 128.54 KB | 06.07.2017 | 28.10.2004 | 1 |
Submission/Application |
TIF | 25.69 KB | 06.07.2017 | 27.10.2004 | 1 |
Sample report |
TIF | 40.85 KB | 06.07.2017 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 06.07.2017 | 11.10.2004 | 1 |
Application |
TIF | 343.68 KB | 06.07.2017 | 11.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 06.07.2017 | 11.10.2004 | 1 |
Submission/Application |
TIF | 25.7 KB | 06.07.2017 | 11.10.2004 | 2 |
Submission/Application |
TIF | 13.22 KB | 06.07.2017 | 11.10.2004 | 1 |
Sample report |
TIF | 28.26 KB | 06.07.2017 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 06.07.2017 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 10.07.2017 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 06.07.2017 | 21.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 10.07.2017 | 12.10.2001 | 2 |
Submission/Application |
TIF | 19.13 KB | 10.07.2017 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 10.07.2017 | 10.10.2001 | 1 |
Sample report |
TIF | 24.97 KB | 10.07.2017 | 21.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 10.07.2017 | 03.05.2001 | 1 |
Registration certificates |
TIF | 42.49 KB | 10.07.2017 | 03.05.2001 | 1 |
Application |
TIF | 132.16 KB | 10.07.2017 | 29.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 10.07.2017 | 29.03.2001 | 1 |
Appraisal reports |
TIF | 41.16 KB | 10.07.2017 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 10.07.2017 | 15.03.2001 | 3 |
Confirmation or consent to legal address |
TIF | 75.97 KB | 10.07.2017 | 14.03.2001 | 1 |
Sample report |
TIF | 33.62 KB | 10.07.2017 | 06.02.2001 | 1 |
Purchase/lease agreement |
TIF | 471.11 KB | 10.07.2017 | 19.05.1994 | 9 |
Copy of the personal identification document |
TIF | 403.93 KB | 10.07.2017 | 6 |
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