Discounts.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 29.06.2011
Business form Limited Liability Company
Registered name SIA "Discounts.lv"
Registration number, date 40103318431, 02.09.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2010
Legal address Brāļu Kaudzīšu iela 46 – 108, Rīga, LV-1021 Check address owners
Fixed capital 3 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 LVL 1 LVL 1 02.09.2010 02.09.2010

Natural person

50 % 1 LVL 1 LVL 1 02.09.2010 02.09.2010

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 28 - 108 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.08.2020  PDF (79.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.08.2020  PDF (78.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.08.2020  PDF (91.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.08.2020  PDF (90.97 KB) €9.00

2015

Annual report 10.08.2020  TIF (245.46 KB) €8.00

2014

Annual report 10.08.2020  TIF (244.18 KB) €7.00

2013

Annual report 10.08.2020  TIF (261.95 KB)

2012

Annual report 10.08.2020  TIF (246.75 KB)

2011

Annual report 13.07.2012  TIF (374.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 431.08 KB 08.09.2010 30.08.2010 5

Memorandum of association

TIF 192.22 KB 08.09.2010 30.08.2010 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 40.2 KB 30.06.2011 29.06.2011 2

Protocols/decisions of a company/organisation

TIF 21.8 KB 30.06.2011 21.06.2011 1

Application

TIF 62.14 KB 30.06.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

TIF 96.16 KB 08.09.2010 02.09.2010 1

Registration certificates

TIF 69.74 KB 08.09.2010 02.09.2010 1

Announcement regarding the legal address

TIF 40.44 KB 08.09.2010 30.08.2010 1

Application

TIF 843.31 KB 08.09.2010 30.08.2010 5

Receipts on the publication and state fees

TIF 143.29 KB 08.09.2010 30.08.2010 2
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