WP Energy, 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, 21.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WP Energy" |
| Registration number, date | 40103225004, 15.04.2009 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 135 500 LVL , registered 05.05.2011 (registered payment 05.05.2011: 135 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības gatve 204A | Until 27.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.06.2012.
Case number: C30641812 Started 25.06.2012,
ended 29.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.01.2016 |
02.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2012 |
26.06.2012 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2012 |
26.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 08.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 03.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 23.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 06.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | RTF | ||||
2009 |
Annual report | 15.04.2009 - 31.08.2010 | 04.01.2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.5 KB | 22.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 33.24 KB | 22.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 19.86 KB | 06.05.2011 | 20.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.04 KB | 06.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 06.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 42.67 KB | 11.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 17.74 KB | 01.06.2010 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 21.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 29.43 KB | 12.08.2009 | 06.04.2009 | 1 |
Memorandum of association |
TIF | 70.26 KB | 12.08.2009 | 06.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.03 KB | 21.04.2016 | 21.04.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 38.13 KB | 20.04.2016 | 20.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 211.58 KB | 20.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 52.8 KB | 05.02.2016 | 02.02.2016 | 2 |
Court decision/judgement |
TIF | 225.28 KB | 05.02.2016 | 29.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.11.2015 | 10.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 06.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
TIF | 43.6 KB | 29.06.2012 | 26.06.2012 | 2 |
Court decision/judgement |
TIF | 131.66 KB | 29.06.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 110.85 KB | 22.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.17 KB | 22.12.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 06.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 103.05 KB | 06.05.2011 | 20.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.34 KB | 06.05.2011 | 20.04.2011 | 2 |
Appraisal reports |
TIF | 188.94 KB | 06.05.2011 | 20.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 06.05.2011 | 20.04.2011 | 1 |
Submission/Application |
TIF | 11.07 KB | 06.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 153.66 KB | 11.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.68 KB | 06.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 11.04.2011 | 01.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.32 KB | 11.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 67.62 KB | 01.06.2010 | 21.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 01.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 01.06.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 21.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 21.09.2009 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 21.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 12.08.2009 | 15.04.2009 | 2 |
Registration certificates |
TIF | 24.22 KB | 12.08.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 12.08.2009 | 07.04.2009 | 1 |
Application |
TIF | 185.86 KB | 12.08.2009 | 06.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 12.08.2009 | 06.04.2009 | 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.
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