Angels Lynn Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Liquidation proceeding, 03.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Angels Lynn Group
Registration number, date 40203366828, 14.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2021
Legal address Ozolciema iela 16 k-7 – 24, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 7.69 0
Personal income tax (thousands, €) 0.02 2.14 0
Statutory social insurance contributions (thousands, €) 0.04 5.55 0
Average employees count 0 2 1

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.02.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 14.12.2021 14.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.02.2023 - 31.12.2023 18.04.2024  PDF (99.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 14.12.2021 05.12.2021 1

Shareholders’ register

DOCX 18.54 KB 14.12.2021 05.12.2021 1

Articles of Association

DOCX 20.04 KB 14.12.2021 22.11.2021 1

Articles of Association

DOCX 20.04 KB 14.12.2021 22.11.2021 1

Memorandum of Association

DOCX 26.97 KB 14.12.2021 22.11.2021 1

Memorandum of Association

DOCX 26.97 KB 14.12.2021 22.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.39 KB 03.02.2023 02.02.2023 4

Protocols/decisions of a company/organisation

EDOC 28.7 KB 03.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 14.12.2021 14.12.2021 2

Application

DOCX 53.08 KB 14.12.2021 05.12.2021 9

Application

DOCX 53.08 KB 14.12.2021 05.12.2021 9

Bank statements or other document regarding the payment of the equity

PDF 63.3 KB 14.12.2021 05.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 63.3 KB 14.12.2021 05.12.2021 1

Shareholders’ register

EDOC 24.35 KB 14.12.2021 05.12.2021 1

Articles of Association

EDOC 25.18 KB 14.12.2021 22.11.2021 1

Memorandum of Association

EDOC 29.78 KB 14.12.2021 22.11.2021 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