CLEO LUX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLEO LUX" |
| Registration number, date | 42403014788, 23.05.2003 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 23.05.2003 |
| Legal address | Raiņa iela 58 – 58, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 42 686 EUR , registered 16.07.2016 (registered payment 16.07.2016: 42 686 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, Stacijas iela 9 | Until 19.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.05.2009 | TIF (797.22 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (375.92 KB) | ||
2005 |
Annual report | 22.06.2007 | TIF (613.35 KB) | ||
2004 |
Annual report | 30.10.2007 | TIF (379.44 KB) | ||
2003 |
Annual report | 30.10.2007 | TIF (670.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.17 KB | 22.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 26.72 KB | 30.10.2007 | 08.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.44 KB | 30.10.2007 | 08.08.2005 | 1 |
Shareholders’ register |
TIF | 18 KB | 30.10.2007 | 08.08.2005 | 1 |
Articles of Association |
TIF | 71.74 KB | 30.10.2007 | 02.05.2003 | 3 |
Memorandum of Association |
TIF | 47.07 KB | 30.10.2007 | 02.05.2003 | 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 | 72.86 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 28.03.2014 | 20.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 10.03.2014 | 10.03.2014 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 28.31 KB | 10.03.2014 | 10.03.2014 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 66.4 KB | 10.03.2014 | 10.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 09.08.2013 | 07.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 05.08.2013 | 02.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 05.08.2013 | 02.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.88 KB | 05.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.1 KB | 27.10.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.02 KB | 27.10.2010 | 27.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.06 KB | 27.10.2010 | 16.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 20.06.2009 | 16.06.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.29 KB | 20.06.2009 | 05.06.2009 | 4 |
Application |
TIF | 287.28 KB | 22.12.2008 | 19.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 22.12.2008 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 22.12.2008 | 19.12.2008 | 2 |
Sample report |
TIF | 24.1 KB | 22.12.2008 | 17.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 57.4 KB | 22.12.2008 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 22.12.2008 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 22.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 30.10.2007 | 12.03.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 82.24 KB | 30.10.2007 | 06.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 30.10.2007 | 30.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 30.10.2007 | 30.05.2006 | 1 |
Application |
TIF | 140.47 KB | 30.10.2007 | 29.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 30.10.2007 | 29.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 30.10.2007 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 30.10.2007 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 30.10.2007 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 30.10.2007 | 30.08.2005 | 2 |
Application |
TIF | 67.29 KB | 30.10.2007 | 12.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 30.10.2007 | 12.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 30.10.2007 | 11.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 30.10.2007 | 08.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 30.10.2007 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 30.10.2007 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 30.10.2007 | 16.05.2005 | 1 |
Application |
TIF | 71.4 KB | 30.10.2007 | 12.05.2005 | 3 |
Submission/Application |
TIF | 11.62 KB | 30.10.2007 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 30.10.2007 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 17.56 KB | 30.10.2007 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 30.10.2007 | 23.05.2003 | 1 |
Registration certificates |
TIF | 114.67 KB | 30.10.2007 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 30.10.2007 | 14.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.51 KB | 30.10.2007 | 13.05.2003 | 1 |
Sample report |
TIF | 20.07 KB | 30.10.2007 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 30.10.2007 | 02.05.2003 | 1 |
Application |
TIF | 284.56 KB | 30.10.2007 | 02.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 30.10.2007 | 02.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 30.10.2007 | 02.05.2003 | 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