ILLUMINATION city LED, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILLUMINATION city LED" |
| Registration number, date | 40103968226, 10.02.2016 |
| VAT number | None (excluded 22.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.02.2016 |
| Legal address | "Objekts 1" – 9, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.02.2016 (registered payment 24.08.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.03 | 5.48 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.28 | 1.17 |
| Average employees count | 0 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
Historical company names
| SIA "GlobalLed Ltd" | Until 11.04.2017 | 7 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Graudiņu iela 33 | Until 03.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 35 - 9 | Until 06.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 10.02.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 24042017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.75 KB | 07.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 99.47 KB | 07.04.2017 | 03.04.2017 | 4 |
Shareholders’ register |
TIF | 173.13 KB | 07.04.2017 | 03.04.2017 | 7 |
Shareholders’ register |
TIF | 68.41 KB | 02.03.2017 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 31.08.2016 | 11.08.2016 | 2 |
Articles of Association |
TIF | 12.8 KB | 11.02.2016 | 19.01.2016 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 11.02.2016 | 19.01.2016 | 1 |
Shareholders’ register |
TIF | 57.22 KB | 11.02.2016 | 19.01.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.01 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 25.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 25.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 57.05 KB | 08.08.2017 | 02.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 03.05.2017 | 03.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 03.05.2017 | 26.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 03.05.2017 | 26.04.2017 | 1 |
Application |
TIF | 243.85 KB | 03.05.2017 | 18.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 766.57 KB | 07.04.2017 | 03.04.2017 | 10 |
Application |
TIF | 338.97 KB | 07.04.2017 | 03.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.74 KB | 07.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 06.03.2017 | 06.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 02.03.2017 | 14.02.2017 | 1 |
Application |
TIF | 714.96 KB | 02.03.2017 | 14.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 02.03.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 02.03.2017 | 23.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 31.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 270.2 KB | 31.08.2016 | 11.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.64 KB | 31.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 31.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 11.02.2016 | 10.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 11.02.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 11.02.2016 | 19.01.2016 | 1 |
Application |
TIF | 126.64 KB | 11.02.2016 | 19.01.2016 | 3 |
Appraisal reports |
TIF | 23.07 KB | 11.02.2016 | 19.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 11.02.2016 | 19.01.2016 | 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