Thulepower, 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, 15.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Thulepower" |
| Registration number, date | 40003927293, 30.05.2007 |
| VAT number | None (excluded 28.01.2011) Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Rīga, Antonijas iela 8-12 Check address owners |
| Fixed capital | 4 000 LVL , registered 27.06.2007 (registered payment 27.06.2007: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vīlandes iela 1 | Until 30.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.03.2011 | TIF (446.36 KB) | ||
2009 |
Annual report | 10.09.2010 | TIF (566.81 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (773.09 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (504.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.05 KB | 02.07.2007 | 11.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.91 KB | 02.07.2007 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 02.07.2007 | 11.06.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.06 KB | 02.07.2007 | 06.06.2007 | 3 |
Articles of Association |
TIF | 49.14 KB | 31.05.2007 | 25.05.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 216.1 KB | 31.05.2007 | 11.05.2007 | 3 |
Memorandum of Association |
TIF | 106.9 KB | 31.05.2007 | 08.05.2007 | 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 | 36.34 KB | 23.10.2015 | 15.03.2015 | 1 |
Application |
TIF | 34.8 KB | 23.10.2015 | 28.02.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 38.33 KB | 23.10.2015 | 28.02.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.88 KB | 23.10.2015 | 11.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 23.10.2015 | 23.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 23.10.2015 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 13.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 65.25 KB | 13.10.2009 | 05.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 13.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 13.10.2009 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 05.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 142.44 KB | 05.05.2009 | 27.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 74.38 KB | 05.05.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 02.07.2007 | 27.06.2007 | 2 |
Application |
TIF | 111.6 KB | 02.07.2007 | 15.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 02.07.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 02.07.2007 | 13.06.2007 | 1 |
Other documents |
TIF | 21.17 KB | 02.07.2007 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 02.07.2007 | 11.06.2007 | 2 |
Registration certificates |
TIF | 17.8 KB | 23.10.2015 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 31.05.2007 | 30.05.2007 | 1 |
Registration certificates |
TIF | 91.08 KB | 31.05.2007 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 31.05.2007 | 25.05.2007 | 1 |
Application |
TIF | 294.78 KB | 31.05.2007 | 25.05.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.47 KB | 31.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.01 KB | 31.05.2007 | 25.05.2007 | 2 |
Sample report |
TIF | 22.48 KB | 31.05.2007 | 25.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.87 KB | 31.05.2007 | 23.05.2007 | 1 |
Consent of members of the supervisory board |
TIF | 43.5 KB | 31.05.2007 | 08.05.2007 | 4 |
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