Levant Energy Partners, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 08.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Levant Energy Partners" |
| Registration number, date | 44103081148, 23.11.2012 |
| VAT number | None (excluded 08.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Bebru iela 14, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 950 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 950 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.21 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Sino Cesis Property" | Until 23.08.2013 | 12 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Piebalgas iela 19A | Until 17.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (870.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (419.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (455.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 90.73 KB | 20.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 197.35 KB | 20.08.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 721.68 KB | 20.08.2015 | 08.06.2015 | 3 |
Articles of Association |
TIF | 223.84 KB | 26.08.2013 | 19.08.2013 | 4 |
Shareholders’ register |
TIF | 162.36 KB | 26.08.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 91.27 KB | 28.11.2012 | 16.11.2012 | 2 |
Memorandum of Association |
TIF | 84.41 KB | 28.11.2012 | 16.11.2012 | 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 |
EDOC | 70.25 KB | 08.11.2019 | 08.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 07.11.2019 | 07.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.94 KB | 07.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 74.38 KB | 05.11.2019 | 03.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 75.67 KB | 09.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 09.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 241.5 KB | 20.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 602.96 KB | 20.08.2015 | 08.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 81.12 KB | 20.08.2015 | 08.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 182.46 KB | 20.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.43 KB | 20.08.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.6 KB | 26.08.2013 | 23.08.2013 | 2 |
Registration certificates |
TIF | 84.04 KB | 26.08.2013 | 23.08.2013 | 1 |
Application |
TIF | 551.43 KB | 26.08.2013 | 19.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.71 KB | 26.08.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 28.11.2012 | 23.11.2012 | 1 |
Registration certificates |
TIF | 29 KB | 28.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 28.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 213.94 KB | 28.11.2012 | 16.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.75 KB | 28.11.2012 | 16.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 28.11.2012 | 16.11.2012 | 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