LIDL LATVIJA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIDL LATVIJA" |
| Registration number, date | 40003612952, 12.12.2002 |
| VAT number | None (excluded 27.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2002 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 33 Check address owners |
| Fixed capital | 11 220 000 LVL , registered 17.01.2006 (registered payment 17.01.2006: 11 220 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valguma iela 5 | Until 10.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 04.07.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.09.2011 | TIF (648.63 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (630 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (464.49 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (625.74 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (333.08 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (261.06 KB) | ||
2004 |
Annual report | 19.09.2011 | TIF (236.54 KB) | ||
2003 |
Annual report | 19.09.2011 | TIF (274.71 KB) | ||
2002 |
Annual report | 19.09.2011 | TIF (96.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.92 MB | 19.09.2011 | 07.07.2010 | 69 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.18 MB | 19.09.2011 | 19.05.2010 | 24 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 462.05 KB | 19.09.2011 | 30.04.2010 | 15 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 26.51 KB | 19.09.2011 | 22.04.2010 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 48.72 KB | 19.09.2011 | 22.04.2010 | 3 |
Amendments to the Articles of Association |
TIF | 23.51 KB | 19.09.2011 | 30.09.2008 | 1 |
Articles of Association |
TIF | 435.95 KB | 19.09.2011 | 30.09.2008 | 11 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 19.09.2011 | 19.09.2006 | 1 |
Articles of Association |
TIF | 200.87 KB | 19.09.2011 | 19.09.2006 | 6 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 19.09.2011 | 09.01.2006 | 1 |
Articles of Association |
TIF | 200.52 KB | 19.09.2011 | 09.01.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 54.72 KB | 19.09.2011 | 04.01.2006 | 2 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 19.09.2011 | 17.10.2005 | 1 |
Articles of Association |
TIF | 200.43 KB | 19.09.2011 | 17.10.2005 | 6 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 19.09.2011 | 30.06.2005 | 1 |
Articles of Association |
TIF | 200.73 KB | 19.09.2011 | 30.06.2005 | 6 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 19.09.2011 | 27.12.2004 | 1 |
Articles of Association |
TIF | 193.12 KB | 19.09.2011 | 27.12.2004 | 6 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 19.09.2011 | 01.10.2004 | 1 |
Articles of Association |
TIF | 198.07 KB | 19.09.2011 | 01.10.2004 | 6 |
Articles of Association |
TIF | 187.78 KB | 19.09.2011 | 22.04.2004 | 6 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 19.09.2011 | 22.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.63 KB | 19.09.2011 | 22.03.2004 | 2 |
Articles of Association |
TIF | 196.42 KB | 19.09.2011 | 18.02.2004 | 6 |
Articles of Association |
TIF | 228.08 KB | 19.09.2011 | 18.02.2004 | 7 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 19.09.2011 | 30.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.2 KB | 19.09.2011 | 30.01.2004 | 2 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 19.09.2011 | 13.11.2003 | 1 |
Articles of Association |
TIF | 201.44 KB | 19.09.2011 | 13.11.2003 | 7 |
Articles of Association |
TIF | 207.5 KB | 19.09.2011 | 26.05.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 51.08 KB | 19.09.2011 | 26.05.2003 | 2 |
Shareholders’ register |
TIF | 25.18 KB | 19.09.2011 | 12.12.2002 | 1 |
Shareholders’ register |
TIF | 26.37 KB | 19.09.2011 | 12.12.2002 | 2 |
Shareholders’ register |
TIF | 23.57 KB | 19.09.2011 | 12.12.2002 | 1 |
Articles of Association |
TIF | 227.34 KB | 19.09.2011 | 27.11.2002 | 8 |
Memorandum of Association |
TIF | 55.25 KB | 19.09.2011 | 27.11.2002 | 2 |
Shareholders’ register |
TIF | 27.74 KB | 19.09.2011 | 1 |
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 | 41.54 KB | 04.08.2011 | 23.02.2011 | 2 |
Application |
TIF | 135.12 KB | 19.09.2011 | 18.02.2011 | 3 |
Other documents |
TIF | 389.53 KB | 19.09.2011 | 18.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 19.09.2011 | 28.10.2010 | 2 |
Other documents |
TIF | 26.14 KB | 19.09.2011 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.15 KB | 19.09.2011 | 19.10.2010 | 2 |
Application |
TIF | 103.1 KB | 19.09.2011 | 14.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 19.09.2011 | 25.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.13 KB | 19.09.2011 | 30.04.2010 | 1 |
Submission/Application |
TIF | 38.96 KB | 19.09.2011 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 19.09.2011 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.42 KB | 19.09.2011 | 26.10.2009 | 2 |
Application |
TIF | 72.39 KB | 19.09.2011 | 23.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 45.68 KB | 19.09.2011 | 13.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 19.09.2011 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 19.09.2011 | 09.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 19.09.2011 | 20.10.2008 | 1 |
Application |
TIF | 70.46 KB | 19.09.2011 | 15.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 19.09.2011 | 15.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 40.29 KB | 19.09.2011 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 19.09.2011 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 19.09.2011 | 30.06.2008 | 2 |
Application |
TIF | 84.48 KB | 19.09.2011 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 19.09.2011 | 17.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.05 KB | 19.09.2011 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 19.09.2011 | 06.06.2008 | 1 |
Sample report |
TIF | 84.6 KB | 19.09.2011 | 30.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 19.09.2011 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 19.09.2011 | 01.08.2007 | 2 |
Application |
TIF | 94.38 KB | 19.09.2011 | 31.07.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 19.09.2011 | 22.06.2007 | 1 |
Sample report |
TIF | 90.59 KB | 19.09.2011 | 22.06.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 19.09.2011 | 19.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 153.31 KB | 19.09.2011 | 25.01.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 153 KB | 19.09.2011 | 25.01.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 19.09.2011 | 10.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 19.09.2011 | 05.10.2006 | 1 |
Application |
TIF | 113 KB | 19.09.2011 | 05.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 19.09.2011 | 05.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 19.09.2011 | 04.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 19.09.2011 | 29.09.2006 | 2 |
Application |
TIF | 103.7 KB | 19.09.2011 | 19.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 19.09.2011 | 08.09.2006 | 2 |
Sample report |
TIF | 83.76 KB | 19.09.2011 | 01.09.2006 | 5 |
Sample report |
TIF | 79.06 KB | 19.09.2011 | 28.07.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 19.09.2011 | 04.04.2006 | 1 |
Submission/Application |
TIF | 20.16 KB | 19.09.2011 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 19.09.2011 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 19.09.2011 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 19.09.2011 | 15.03.2006 | 2 |
Application |
TIF | 89.7 KB | 19.09.2011 | 14.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 19.09.2011 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 19.09.2011 | 10.02.2006 | 1 |
Sample report |
TIF | 91.84 KB | 19.09.2011 | 10.02.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 19.09.2011 | 17.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 19.09.2011 | 12.01.2006 | 2 |
Application |
TIF | 62.75 KB | 19.09.2011 | 09.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 19.09.2011 | 09.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 19.09.2011 | 04.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 19.09.2011 | 26.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 58.14 KB | 19.09.2011 | 21.10.2005 | 3 |
Application |
TIF | 79.36 KB | 19.09.2011 | 18.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 19.09.2011 | 06.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 19.09.2011 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 19.09.2011 | 06.07.2005 | 2 |
Application |
TIF | 55.13 KB | 19.09.2011 | 30.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 19.09.2011 | 22.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 84.42 KB | 19.09.2011 | 14.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 88.83 KB | 19.09.2011 | 14.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.18 KB | 19.09.2011 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 19.09.2011 | 07.03.2005 | 2 |
Application |
TIF | 81.28 KB | 19.09.2011 | 03.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 19.09.2011 | 03.03.2005 | 1 |
Sample report |
TIF | 21.38 KB | 19.09.2011 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 19.09.2011 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 19.09.2011 | 28.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 19.09.2011 | 29.12.2004 | 1 |
Application |
TIF | 146.7 KB | 19.09.2011 | 28.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 19.09.2011 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 19.09.2011 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 19.09.2011 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.5 KB | 19.09.2011 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 19.09.2011 | 27.12.2004 | 2 |
Specimen signature without Identity number |
TIF | 87.54 KB | 19.09.2011 | 15.12.2004 | 7 |
Sample report |
TIF | 24.04 KB | 19.09.2011 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 19.09.2011 | 15.10.2004 | 1 |
Application |
TIF | 91.69 KB | 19.09.2011 | 14.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 19.09.2011 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.75 KB | 19.09.2011 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.14 KB | 19.09.2011 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 19.09.2011 | 03.08.2004 | 1 |
Application |
TIF | 83.02 KB | 19.09.2011 | 28.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 19.09.2011 | 27.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 19.09.2011 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 19.09.2011 | 16.07.2004 | 1 |
Sample report |
TIF | 94.33 KB | 19.09.2011 | 16.07.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 24.09 KB | 19.09.2011 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 19.09.2011 | 26.04.2004 | 2 |
Application |
TIF | 57.41 KB | 19.09.2011 | 23.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 19.09.2011 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 19.09.2011 | 26.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 19.09.2011 | 22.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 19.09.2011 | 19.02.2004 | 2 |
Application |
TIF | 59.8 KB | 19.09.2011 | 18.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 19.09.2011 | 11.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 19.09.2011 | 30.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 19.09.2011 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 19.09.2011 | 20.11.2003 | 2 |
Application |
TIF | 58.21 KB | 19.09.2011 | 19.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 19.09.2011 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 19.09.2011 | 04.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 19.09.2011 | 01.07.2003 | 1 |
Application |
TIF | 66.32 KB | 19.09.2011 | 01.07.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 19.09.2011 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 19.09.2011 | 01.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 19.09.2011 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 19.09.2011 | 11.06.2003 | 1 |
Application |
TIF | 64.03 KB | 19.09.2011 | 06.06.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 19.09.2011 | 06.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 19.09.2011 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 19.09.2011 | 06.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 19.09.2011 | 30.05.2003 | 1 |
Sample report |
TIF | 16.32 KB | 19.09.2011 | 29.05.2003 | 1 |
Application |
TIF | 126.06 KB | 19.09.2011 | 28.05.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 19.09.2011 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 69.05 KB | 19.09.2011 | 28.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 19.09.2011 | 26.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 19.09.2011 | 26.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 19.09.2011 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 19.09.2011 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.39 KB | 19.09.2011 | 26.05.2003 | 2 |
Sample report |
TIF | 14.97 KB | 19.09.2011 | 20.05.2003 | 1 |
Sample report |
TIF | 16.21 KB | 19.09.2011 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 19.09.2011 | 16.04.2003 | 1 |
Application |
TIF | 85.17 KB | 19.09.2011 | 14.04.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 19.09.2011 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.54 KB | 19.09.2011 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 19.09.2011 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 19.09.2011 | 09.04.2003 | 1 |
Sample report |
TIF | 14.59 KB | 19.09.2011 | 08.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 19.09.2011 | 12.12.2002 | 1 |
Registration certificates |
TIF | 98.14 KB | 19.09.2011 | 12.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 19.09.2011 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47 KB | 19.09.2011 | 09.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 19.09.2011 | 06.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 19.09.2011 | 27.11.2002 | 1 |
Application |
TIF | 170 KB | 19.09.2011 | 27.11.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 19.09.2011 | 27.11.2002 | 1 |
Sample report |
TIF | 23.75 KB | 19.09.2011 | 27.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.39 KB | 19.09.2011 | 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
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