Willenbrock Baltic, 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, 03.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Willenbrock Baltic" SIA |
| Registration number, date | 40003861644, 02.10.2006 |
| VAT number | None (excluded 03.02.2011) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Salaspils nov., "Lindes" Check address owners |
| Fixed capital | 246 000 LVL , registered 12.12.2007 (registered payment 12.12.2007: 246 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, "Lindes" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (1.05 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (642.18 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.14 KB | 16.08.2010 | 10.04.2008 | 4 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 16.08.2010 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 115.5 KB | 16.08.2010 | 12.12.2007 | 5 |
Shareholders’ register |
TIF | 18.68 KB | 16.08.2010 | 29.10.2007 | 1 |
Articles of Association |
TIF | 132.85 KB | 16.08.2010 | 10.10.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.56 KB | 16.08.2010 | 10.10.2007 | 1 |
Articles of Association |
TIF | 131.67 KB | 16.08.2010 | 10.04.2007 | 4 |
Articles of Association |
TIF | 122.5 KB | 16.08.2010 | 20.11.2006 | 4 |
Shareholders’ register |
TIF | 13.79 KB | 16.08.2010 | 12.10.2006 | 1 |
Articles of Association |
TIF | 108.05 KB | 16.08.2010 | 27.09.2006 | 4 |
Memorandum of Association |
TIF | 66.35 KB | 16.08.2010 | 27.09.2006 | 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 | 34.02 KB | 04.02.2011 | 03.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 04.02.2011 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 04.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 33.44 KB | 04.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 16.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 92.03 KB | 16.08.2010 | 05.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 16.08.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 16.08.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 16.08.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 16.08.2010 | 19.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 16.08.2010 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 16.08.2010 | 26.10.2009 | 2 |
Application |
TIF | 72.79 KB | 16.08.2010 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 16.08.2010 | 30.09.2009 | 1 |
Application |
TIF | 64.61 KB | 16.08.2010 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 16.08.2010 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 16.08.2010 | 08.05.2008 | 2 |
Application |
TIF | 50.81 KB | 16.08.2010 | 29.04.2008 | 1 |
Submission/Application |
TIF | 6.09 KB | 16.08.2010 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.15 KB | 16.08.2010 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 16.08.2010 | 22.04.2008 | 2 |
Submission/Application |
TIF | 19.23 KB | 16.08.2010 | 17.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 16.08.2010 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 16.08.2010 | 11.04.2008 | 2 |
Application |
TIF | 59.25 KB | 16.08.2010 | 04.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 16.08.2010 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 16.08.2010 | 20.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 16.08.2010 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 16.08.2010 | 17.03.2008 | 2 |
Sample report |
TIF | 26.03 KB | 16.08.2010 | 03.03.2008 | 1 |
Application |
TIF | 75.38 KB | 16.08.2010 | 25.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 16.08.2010 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 37.26 KB | 16.08.2010 | 23.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 16.08.2010 | 23.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 16.08.2010 | 23.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 16.08.2010 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 16.08.2010 | 07.12.2007 | 3 |
Application |
TIF | 148.91 KB | 16.08.2010 | 23.11.2007 | 2 |
Other documents |
TIF | 17.69 KB | 16.08.2010 | 23.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 16.08.2010 | 23.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.66 KB | 16.08.2010 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.39 KB | 16.08.2010 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 16.08.2010 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 16.08.2010 | 20.04.2007 | 2 |
Application |
TIF | 197.9 KB | 16.08.2010 | 19.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 16.08.2010 | 19.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 16.08.2010 | 10.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.75 KB | 16.08.2010 | 04.04.2007 | 2 |
Sample report |
TIF | 53.31 KB | 16.08.2010 | 27.03.2007 | 3 |
Sample report |
TIF | 59.1 KB | 29.06.2010 | 27.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 16.08.2010 | 20.12.2006 | 2 |
Application |
TIF | 85.07 KB | 16.08.2010 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 16.08.2010 | 18.12.2006 | 2 |
Sample report |
TIF | 23.4 KB | 16.08.2010 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 16.08.2010 | 23.11.2006 | 2 |
Application |
TIF | 82.17 KB | 16.08.2010 | 20.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 16.08.2010 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 16.08.2010 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 16.08.2010 | 20.11.2006 | 3 |
Submission/Application |
TIF | 14.82 KB | 16.08.2010 | 20.11.2006 | 1 |
Sample report |
TIF | 20.73 KB | 16.08.2010 | 03.11.2006 | 1 |
Application |
TIF | 55.33 KB | 16.08.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 16.08.2010 | 13.10.2006 | 1 |
Purchase contracts |
TIF | 165.47 KB | 16.08.2010 | 12.10.2006 | 3 |
Registration certificates |
TIF | 25.59 KB | 04.02.2011 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 16.08.2010 | 02.10.2006 | 1 |
Registration certificates |
TIF | 24.19 KB | 16.08.2010 | 02.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 16.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 184.96 KB | 16.08.2010 | 27.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 16.08.2010 | 27.09.2006 | 1 |
Sample report |
TIF | 22.36 KB | 16.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 114.92 KB | 16.08.2010 | 26.09.2006 | 3 |
Application |
TIF | 246.38 KB | 16.08.2010 | 7 |
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