L2 Distribution, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L2 Distribution"
Registration number, date 40103724215, 23.10.2013
VAT number LV40103724215 from 01.11.2013 Europe VAT register
Register, date Commercial Register, 23.10.2013
Legal address Ainažu iela 35, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 23.10.2013
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 92.07 100.6 73.89
Personal income tax (thousands, €) 2.42 2.01 1.94
Statutory social insurance contributions (thousands, €) 6.51 6.58 6.13
Average employees count 3 3 4

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2013
* 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

100 % 3 000 € 1 € 3 000 Latvia 17.07.2015 23.07.2015

Apply information changes

ML

"L2 Distribution", SIA

Ganību dambis 7A, Rīga, LV-1045 Check address owners

Motocikli, mopēdi un motorolleri

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
File 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 23.10.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.17 KB 05.08.2015 17.07.2015 2

Articles of Association

TIF 19.07 KB 28.10.2013 22.10.2013 2

Memorandum of Association

TIF 50.08 KB 28.10.2013 22.10.2013 2

Shareholders’ register

TIF 34.38 KB 28.10.2013 22.10.2013 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 43.79 KB 05.08.2015 23.07.2015 2

Application

TIF 64.73 KB 05.08.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 37.85 KB 28.10.2013 23.10.2013 2

Registration certificates

TIF 33.28 KB 28.10.2013 23.10.2013 1

Announcement regarding the legal address

TIF 8.73 KB 28.10.2013 22.10.2013 1

Application

TIF 85.83 KB 28.10.2013 22.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 45.66 KB 28.10.2013 22.10.2013 1

Power of attorney, act of empowerment

TIF 10.83 KB 28.10.2013 22.10.2013 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. Request documents in Company register