LOYAL GROUP.LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2020
Business form Limited Liability Company
Registered name SIA "LOYAL GROUP.LV"
Registration number, date 40103691268, 16.07.2013
VAT number None (excluded 29.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2013
Legal address Augusta Deglava iela 156 – 80, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 14.03.2014 (registered payment 14.03.2014: 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

2019 2018 2017
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 16.07.2013 - 31.12.2013 06.07.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 282.7 KB 08.05.2015 30.04.2015 2

Shareholders’ register

TIF 104.04 KB 17.03.2014 05.03.2014 4

Amendments to the Articles of Association

TIF 17.73 KB 17.03.2014 03.03.2014 1

Articles of Association

TIF 25.44 KB 17.03.2014 03.03.2014 1

Shareholders’ register

TIF 25.54 KB 17.03.2014 03.03.2014 1

Articles of Association

TIF 44.16 KB 29.08.2013 24.07.2013 2

Regulations for the increase/reduction of the equity

TIF 24.7 KB 29.08.2013 24.07.2013 1

Shareholders’ register

TIF 44.41 KB 29.08.2013 24.07.2013 2

Articles of Association

TIF 15.44 KB 29.08.2013 01.07.2013 1

Memorandum of Association

TIF 26.42 KB 29.08.2013 01.07.2013 1

Shareholders’ register

TIF 44.87 KB 29.08.2013 01.07.2013 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 101.57 KB 24.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 29.08.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 29.08.2019 29.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.9 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 128.38 KB 26.09.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.93 KB 26.05.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

TIF 61.77 KB 08.05.2015 06.05.2015 2

Application

TIF 273.38 KB 08.05.2015 30.04.2015 6

Power of attorney, act of empowerment

TIF 14.16 KB 08.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 32.44 KB 08.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 80.08 KB 17.03.2014 14.03.2014 2

Application

TIF 322.17 KB 17.03.2014 05.03.2014 2

Protocols/decisions of a company/organisation

TIF 25 KB 17.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 44.45 KB 02.09.2013 30.08.2013 2

Consent of a member of the Board / executive director

TIF 41.55 KB 02.09.2013 27.08.2013 2

Application

TIF 447.36 KB 02.09.2013 26.08.2013 3

Protocols/decisions of a company/organisation

TIF 44.41 KB 02.09.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 46.1 KB 29.08.2013 01.08.2013 2

Application

TIF 225.88 KB 29.08.2013 24.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 42.47 KB 29.08.2013 24.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.73 KB 29.08.2013 23.07.2013 1

Protocols/decisions of a company/organisation

TIF 54.3 KB 29.08.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 46.34 KB 29.08.2013 16.07.2013 2

Registration certificates

TIF 70.67 KB 29.08.2013 16.07.2013 1

Confirmation or consent to legal address

TIF 20.8 KB 29.08.2013 10.07.2013 2

Announcement regarding the legal address

TIF 11.99 KB 29.08.2013 01.07.2013 1

Application

TIF 370.86 KB 29.08.2013 01.07.2013 3

Consent of a member of the Board / executive director

TIF 11.6 KB 29.08.2013 01.07.2013 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