Lindhill Experts Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2016
Business form Limited Liability Company
Registered name Lindhill Experts Latvia SIA
Registration number, date 48503017840, 10.03.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Raiņa iela 23 – 53, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR , registered 17.05.2016 (registered payment 17.05.2016: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 0.14 0.43
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Saldus nov., Saldus, Krasta iela 51 Until 17.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  PDF (351.98 KB) €8.00

2014

Annual report 11.05.2015  TIF (431.26 KB) €7.00

2013

Annual report 22.04.2014  TIF (1.14 MB)

2012

Annual report 11.04.2013  TIF (743.2 KB)

2011

Annual report 02.03.2012  TIF (801.89 KB)

2011

Annual report 10.03.2011 - 31.12.2011 02.03.2012  HTML (119.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.52 KB 17.05.2016 08.05.2016 1

Shareholders’ register

DOCX 49.24 KB 17.05.2016 08.05.2016 1

Shareholders’ register

TIF 181.2 KB 24.04.2013 06.03.2013 2

Articles of Association

DOC 27 KB 07.01.2013 28.12.2012 1

Articles of Association

PDF 179.97 KB 07.01.2013 28.12.2012 1

Amendments to the Articles of Association

PDF 816.6 KB 07.01.2013 20.12.2012 1

Regulations for the increase/reduction of the equity

PDF 403.81 KB 07.01.2013 20.12.2012 1

Shareholders’ register

PDF 594.79 KB 07.01.2013 20.12.2012 1

Articles of Association

EDOC 93.42 KB 10.03.2011 28.02.2011 1

Memorandum of Association

EDOC 62.59 KB 10.03.2011 28.02.2011 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

RTF 179 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179 KB 13.09.2016 13.09.2016 2

State Revenue Service decisions/letters/statements

PDF 77.99 KB 13.09.2016 13.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.62 KB 13.09.2016 13.09.2016 1

State Revenue Service decisions/letters/statements

PDF 77.99 KB 13.09.2016 13.09.2016 1

Plan for the division of the remaining assets of the company

DOCX 53.34 KB 08.09.2016 08.09.2016 1

Plan for the division of the remaining assets of the company

EDOC 60.41 KB 08.09.2016 08.09.2016 1

Plan for the division of the remaining assets of the company

DOCX 53.34 KB 08.09.2016 08.09.2016 1

Application

PDF 1.88 MB 08.09.2016 07.09.2016 4

Application

PDF 1.88 MB 08.09.2016 07.09.2016 4

Application

EDOC 1.81 MB 08.09.2016 07.09.2016 4

Decisions / letters / protocols of public notaries

RTF 181.59 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.59 KB 21.07.2016 21.07.2016 2

Application

PDF 312.37 KB 18.07.2016 17.07.2016 2

Application

EDOC 312.56 KB 18.07.2016 17.07.2016 2

Application

PDF 312.37 KB 18.07.2016 17.07.2016 2

Protocols/decisions of a company/organisation

PDF 384 KB 15.07.2016 24.06.2016 1

Protocols/decisions of a company/organisation

EDOC 373.03 KB 15.07.2016 24.06.2016 1

Protocols/decisions of a company/organisation

PDF 384 KB 15.07.2016 24.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 09.06.2016 09.06.2016 1

Application

DOCX 35.57 KB 21.07.2016 05.06.2016 2

Application

DOCX 35.57 KB 21.07.2016 05.06.2016 2

Application

EDOC 63.45 KB 21.07.2016 05.06.2016 2

Notice of a member of the Board regarding the resignation

DOCX 10.58 KB 21.07.2016 05.06.2016 1

Notice of a member of the Board regarding the resignation

EDOC 23.5 KB 21.07.2016 05.06.2016 1

Notice of a member of the Board regarding the resignation

DOCX 10.58 KB 21.07.2016 05.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 17.05.2016 17.05.2016 1

Application

EDOC 29.69 KB 17.05.2016 08.05.2016 2

Application

DOCX 16.84 KB 17.05.2016 08.05.2016 2

Confirmation or consent to legal address

DOC 25.5 KB 17.05.2016 08.05.2016 1

Confirmation or consent to legal address

EDOC 22.54 KB 17.05.2016 08.05.2016 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 17.05.2016 08.05.2016 2

Shareholders’ register

EDOC 56.55 KB 17.05.2016 08.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 1.52 MB 24.04.2013 12.03.2013 1

Application

TIF 153.65 KB 24.04.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.07 MB 07.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 07.01.2013 07.01.2013 1

Articles of Association

EDOC 2.42 MB 07.01.2013 28.12.2012 1

Amendments to the Articles of Association

EDOC 1.98 MB 07.01.2013 20.12.2012 1

Application

PDF 298.48 KB 07.01.2013 20.12.2012 2

Application

EDOC 1.52 MB 07.01.2013 20.12.2012 2

Protocols/decisions of a company/organisation

PDF 369.5 KB 07.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

EDOC 1.58 MB 07.01.2013 20.12.2012 1

Regulations for the increase/reduction of the equity

EDOC 1.62 MB 07.01.2013 20.12.2012 1

Shareholders’ register

EDOC 1.78 MB 07.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 53.77 KB 10.03.2011 10.03.2011 2

Registration certificates

TIF 3.22 MB 10.03.2011 10.03.2011 1

Registration certificates

EDOC 574.5 KB 10.03.2011 10.03.2011 1

Announcement regarding the legal address

EDOC 61.1 KB 10.03.2011 06.03.2011 1

Application

EDOC 47.09 KB 10.03.2011 06.03.2011 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