Towmar, 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, 29.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Towmar" |
| Registration number, date | 41203030206, 22.06.2007 |
| VAT number | None (excluded 29.11.2012) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Ventspils, Dārzu iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2007 (registered payment 22.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Medņu iela 40 | Until 12.11.2009 | 16 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 66 | Until 15.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (964.48 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (933.69 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.77 KB | 04.02.2013 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 28.04.2012 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.44 KB | 07.06.2012 | 12.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.23 KB | 07.06.2012 | 12.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.1 KB | 28.04.2012 | 28.03.2012 | 3 |
Shareholders’ register |
TIF | 40.31 KB | 28.04.2012 | 13.05.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.79 KB | 28.04.2012 | 29.04.2009 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.15 KB | 28.04.2012 | 23.04.2009 | 11 |
Articles of Association |
TIF | 19.6 KB | 28.06.2007 | 19.06.2007 | 1 |
Memorandum of Association |
TIF | 35.85 KB | 28.06.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 2.84 MB | 28.06.2007 | 30 |
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 | 25.2 KB | 04.02.2013 | 29.11.2012 | 2 |
Application |
TIF | 21.06 KB | 04.02.2013 | 15.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 04.02.2013 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 07.06.2012 | 30.05.2012 | 1 |
Other documents |
TIF | 9.21 KB | 07.06.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 28.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 56.39 KB | 28.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 28.04.2012 | 27.05.2011 | 1 |
Application |
TIF | 170.37 KB | 28.04.2012 | 23.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.31 KB | 28.04.2012 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 28.04.2012 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 28.04.2012 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 28.04.2012 | 12.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 28.04.2012 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 28.04.2012 | 10.11.2009 | 2 |
Application |
TIF | 77.34 KB | 28.04.2012 | 02.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 28.04.2012 | 01.06.2009 | 1 |
Application |
TIF | 158.61 KB | 28.04.2012 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 28.04.2012 | 26.05.2009 | 1 |
Other documents |
TIF | 33.13 KB | 28.04.2012 | 13.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.99 KB | 28.04.2012 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 28.04.2012 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 28.04.2012 | 11.01.2008 | 1 |
Application |
TIF | 90.76 KB | 28.04.2012 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 28.04.2012 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 28.06.2007 | 22.06.2007 | 1 |
Registration certificates |
TIF | 66.37 KB | 28.06.2007 | 22.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 28.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 178.66 KB | 28.06.2007 | 19.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.55 KB | 28.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 83.84 KB | 28.06.2007 | 19.06.2007 | 2 |
Other documents |
TIF | 227.71 KB | 28.06.2007 | 07.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 28.06.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 114.38 KB | 28.06.2007 | 26.08.2004 | 3 |
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