LUSITANIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUSITANIA"
Registration number, date 40003706069, 20.10.2004
VAT number None (excluded 12.08.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Akadēmiķa Mstislava Keldiša iela 12 – 165, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
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

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 06.02.2007  TIF (646.22 KB)

2004

Annual report 21.07.2009  TIF (640.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.96 KB 21.07.2009 25.07.2005 1

Shareholders’ register

TIF 14.57 KB 21.07.2009 25.07.2005 1

Articles of Association

TIF 12.25 KB 21.07.2009 18.07.2005 1

Shareholders’ register

TIF 12.53 KB 21.07.2009 18.07.2005 1

Articles of Association

TIF 15.98 KB 21.07.2009 13.10.2004 1

Memorandum of association

TIF 37.99 KB 21.07.2009 13.10.2004 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 102.67 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

TIF 58.63 KB 01.02.2016 10.08.2015 2

Decisions / letters / protocols of public notaries

RTF 178.85 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.24 KB 17.02.2014 17.02.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 12.02.2014 12.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.61 KB 12.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 28.06.2013 28.06.2013 1

Orders/request/cover notes of court bailiffs

EDOC 244.98 KB 27.06.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 19.04.2013 18.04.2013 2

Application

TIF 96.89 KB 19.04.2013 15.04.2013 3

Notice of a member of the Board regarding the resignation

TIF 7.66 KB 19.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.19 KB 19.04.2013 21.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 41.4 KB 19.04.2013 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 41.81 KB 21.07.2009 29.07.2005 2

Application

TIF 155.97 KB 21.07.2009 26.07.2005 5

Receipts on the publication and state fees

TIF 29.26 KB 21.07.2009 26.07.2005 2

Sample report

TIF 22.85 KB 21.07.2009 26.07.2005 1

Consent of a member of the Board / executive director

TIF 10.51 KB 21.07.2009 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 30.28 KB 21.07.2009 25.07.2005 2

Decisions / letters / protocols of public notaries

TIF 41.48 KB 21.07.2009 21.07.2005 2

Application

TIF 140.24 KB 21.07.2009 18.07.2005 5

Power of attorney, act of empowerment

TIF 6.32 KB 21.07.2009 18.07.2005 1

Protocols/decisions of a company/organisation

TIF 36.49 KB 21.07.2009 18.07.2005 2

Receipts on the publication and state fees

TIF 25.93 KB 21.07.2009 18.07.2005 2

Decisions / letters / protocols of public notaries

TIF 32.37 KB 21.07.2009 20.10.2004 1

Registration certificates

TIF 90.89 KB 21.07.2009 20.10.2004 1

Announcement regarding the legal address

TIF 9.02 KB 21.07.2009 13.10.2004 1

Application

TIF 127.24 KB 21.07.2009 13.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 21.07.2009 13.10.2004 1

Consent of the auditor

TIF 9.32 KB 21.07.2009 13.10.2004 1

Consent of a member of the Board / executive director

TIF 19.21 KB 21.07.2009 13.10.2004 2

Power of attorney, act of empowerment

TIF 9.14 KB 21.07.2009 13.10.2004 1

Receipts on the publication and state fees

TIF 27.32 KB 21.07.2009 13.10.2004 2

Sample report

TIF 23.14 KB 21.07.2009 13.10.2004 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