Latvija Real Estate & Development, SIA
Limited Liability Company
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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.
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Basic data
| Status | Removed from the register, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvija Real Estate & Development" |
| Registration number, date | 40003838559, 05.07.2006 |
| VAT number | None (excluded 28.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Līvānu nov., Līvāni, Rīgas iela 12B-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2006 (registered payment 05.07.2006: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 12b-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Stirnu iela 13a-2b | Until 28.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (171.32 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (370.92 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (363.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.82 KB | 16.09.2011 | 06.07.2009 | 1 |
Articles of Association |
TIF | 21.6 KB | 16.09.2011 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 17.99 KB | 16.09.2011 | 08.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.47 KB | 16.09.2011 | 07.02.2009 | 3 |
Shareholders’ register |
TIF | 22.35 KB | 16.09.2011 | 22.09.2007 | 2 |
Articles of Association |
TIF | 34.7 KB | 16.09.2011 | 22.06.2006 | 1 |
Memorandum of association |
TIF | 69.96 KB | 16.09.2011 | 22.06.2006 | 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 | 42.57 KB | 01.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 26.11.2014 | 20.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 19.86 KB | 19.11.2014 | 19.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.21 KB | 19.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 26.02.2014 | 26.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 51 KB | 21.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51 KB | 21.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.12 KB | 21.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 16.09.2011 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 16.09.2011 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 16.09.2011 | 21.07.2009 | 2 |
Application |
TIF | 126.11 KB | 16.09.2011 | 07.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 16.09.2011 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 5.92 KB | 16.09.2011 | 10.06.2009 | 1 |
Application |
TIF | 64.79 KB | 16.09.2011 | 08.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 4.93 KB | 16.09.2011 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 16.09.2011 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 16.09.2011 | 21.08.2007 | 2 |
Application |
TIF | 99.22 KB | 16.09.2011 | 27.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 16.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 18.65 KB | 16.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 8.32 KB | 16.09.2011 | 30.06.2006 | 2 |
Sample report |
TIF | 24.78 KB | 16.09.2011 | 28.06.2006 | 1 |
Sample report |
TIF | 24.85 KB | 16.09.2011 | 28.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 16.09.2011 | 26.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 16.09.2011 | 22.06.2006 | 1 |
Application |
TIF | 201.73 KB | 16.09.2011 | 22.06.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.63 KB | 16.09.2011 | 22.06.2006 | 3 |
Sample report |
TIF | 18.19 KB | 16.09.2011 | 22.06.2006 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 70.73 KB | 16.09.2011 | 21.10.2004 | 3 |
Application |
TIF | 74.9 KB | 16.09.2011 | 11.09.1979 | 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