L Distribution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L Distribution"
Registration number, date 42403047685, 03.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address Atmodas iela 4 – 8, Rēzekne, LV-4604 Check address owners
Fixed capital 1 000 EUR, registered payment 03.07.2020
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 0.06 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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2020
* 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 % 1 € 1 000 € 1 000 Latvia 03.07.2020 03.07.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (78.14 KB) €11.00

2020

Annual report 03.07.2020 - 31.12.2020 26.06.2021  PDF (213.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 11.72 KB 03.07.2020 19.06.2020 1

Memorandum of Association

DOCX 24.42 KB 03.07.2020 19.06.2020 1

Shareholders’ register

DOCX 15.92 KB 03.07.2020 19.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

JPG 109.48 KB 03.07.2020 03.07.2020 1

Confirmation or consent to legal address

EDOC 87.99 KB 03.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 03.07.2020 03.07.2020 2

Announcement regarding the legal address

DOCX 23.33 KB 03.07.2020 30.06.2020 1

Announcement regarding the legal address

EDOC 26.37 KB 03.07.2020 30.06.2020 1

Articles of Association

EDOC 18.01 KB 03.07.2020 19.06.2020 1

Application

DOCX 46.81 KB 03.07.2020 19.06.2020 10

Application

EDOC 52.16 KB 03.07.2020 19.06.2020 10

Memorandum of Association

EDOC 27.38 KB 03.07.2020 19.06.2020 1

Shareholders’ register

EDOC 22 KB 03.07.2020 19.06.2020 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