Lookwood, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lookwood"
Registration number, date 40103415101, 11.05.2011
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Zaļumu iela 13, Rīga, LV-1024 Check address owners
Fixed capital 766 EUR , registered 21.07.2016 (registered payment 21.07.2016: 766 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Filings.lv" Until 21.02.2014 10 years ago

Historical addresses

Ādažu nov., Ādaži, Saules iela 23 Until 02.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (289.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (737.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.52 KB)

2011

 Annual report 11.05.2011 - 31.12.2011 19.04.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.32 KB 06.11.2014 20.10.2014 7

Regulations for the increase/reduction of the equity

 TIF 23.42 KB 26.02.2014 03.12.2013 1

Shareholders’ register

TIF 75.21 KB 26.02.2014 03.12.2013 2

Articles of Association

 TIF 69.9 KB 26.02.2014 03.10.2013 2

Amendments to the Articles of Association

 TIF 10.54 KB 15.02.2013 17.12.2012 1

Articles of Association

 TIF 16.5 KB 15.02.2013 17.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 25.51 KB 15.02.2013 17.12.2012 1

Shareholders’ register

TIF 11.5 KB 15.02.2013 17.12.2012 1

Shareholders’ register

TIF 26.25 KB 01.11.2011 25.10.2011 1

Articles of Association

 TIF 73.41 KB 13.05.2011 06.05.2011 1

Memorandum of Association

 TIF 81.52 KB 13.05.2011 05.05.2011 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

 EDOC 96.1 KB 02.12.2021 02.12.2021 2

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 27.08.2021 27.08.2021 1

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 09.03.2021 09.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.25 KB 04.03.2021 04.03.2021 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 04.03.2021 04.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.25 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 44.61 KB 06.11.2014 03.11.2014 2

Application

 TIF 97.49 KB 06.11.2014 20.10.2014 3

Documents attesting the transfer of shares

TIF 10.75 KB 06.11.2014 20.10.2014 1

Protocols/decisions of a company/organisation

 TIF 30.69 KB 06.11.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.09 KB 26.02.2014 21.02.2014 2

Consent of a member of the Board / executive director

 TIF 64.29 KB 26.02.2014 05.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 61.6 KB 26.02.2014 04.12.2013 1

Application

 TIF 319.99 KB 26.02.2014 03.12.2013 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.9 KB 26.02.2014 03.12.2013 1

Protocols/decisions of a company/organisation

 TIF 75.99 KB 26.02.2014 03.12.2013 2

Registration certificates

 TIF 41.32 KB 25.11.2013 22.11.2013 1

Submission/Application

 TIF 12.4 KB 25.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 15.02.2013 14.02.2013 2

Application

 TIF 94.49 KB 15.02.2013 17.12.2012 3

Power of attorney, act of empowerment

 TIF 14.43 KB 15.02.2013 17.12.2012 1

Protocols/decisions of a company/organisation

 TIF 30.29 KB 15.02.2013 17.12.2012 1

Protocols/decisions of a company/organisation

 TIF 16.85 KB 15.02.2013 14.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.32 KB 01.11.2011 31.10.2011 2

Application

 TIF 207.37 KB 01.11.2011 26.10.2011 5

Consent of a member of the Board / executive director

 TIF 18.74 KB 01.11.2011 26.10.2011 1

Confirmation or consent to legal address

 TIF 20.28 KB 01.11.2011 25.10.2011 1

Protocols/decisions of a company/organisation

 TIF 20.99 KB 01.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 129.96 KB 13.05.2011 11.05.2011 2

Registration certificates

 TIF 142.29 KB 13.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 57.15 KB 13.05.2011 06.05.2011 1

Application

 TIF 392.21 KB 13.05.2011 06.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 57.57 KB 13.05.2011 05.05.2011 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