L & F alliance, 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 as a result of reorganization, 31.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L & F alliance" |
| Registration number, date | 40103450573, 23.08.2011 |
| VAT number | None (excluded 10.07.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Rīga, Čiekurkalna 5. šķērslīnija 3 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.10.2016 (registered payment 12.10.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.02 | -4.04 | 1.68 |
| Personal income tax (thousands, €) | 0.06 | 1.22 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.16 | 1.21 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| SIA "SPK Latvija" | Until 09.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 27 - 33 | Until 12.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kaņiera iela 8-4 | Until 21.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | JPG | ||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.SPK 1 IMG | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.05 KB | 24.11.2017 | 23.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.21 KB | 25.10.2017 | 09.10.2017 | 2 |
Shareholders’ register |
TIF | 139.32 KB | 19.07.2017 | 18.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
90.09 KB | 07.10.2016 | 07.10.2016 | 1 | |
Shareholders’ register |
1.3 MB | 07.10.2016 | 20.09.2016 | 3 | |
Shareholders’ register |
959.89 KB | 07.10.2016 | 20.09.2016 | 3 | |
Shareholders’ register |
1.3 MB | 07.10.2016 | 20.09.2016 | 3 | |
Articles of Association |
180.66 KB | 26.09.2016 | 20.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.88 KB | 10.09.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 64.96 KB | 10.09.2014 | 11.08.2014 | 5 |
Shareholders’ register |
TIF | 80.94 KB | 10.09.2014 | 11.08.2014 | 4 |
Articles of Association |
TIF | 47.84 KB | 26.08.2011 | 17.08.2011 | 2 |
Memorandum of association |
TIF | 85.67 KB | 26.08.2011 | 02.08.2011 | 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 |
RTF | 53.24 KB | 24.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 24.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 109 KB | 24.11.2017 | 23.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 24.11.2017 | 23.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 20.41 KB | 25.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 314.93 KB | 19.07.2017 | 18.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 19.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.69 MB | 07.10.2016 | 07.10.2016 | 25 | |
Regulations for the increase/reduction of the equity |
119.45 KB | 07.10.2016 | 07.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.25 MB | 07.10.2016 | 20.09.2016 | 3 |
Shareholders’ register |
1.33 MB | 07.10.2016 | 20.09.2016 | 3 | |
Protocols/decisions of a company/organisation |
193.58 KB | 27.09.2016 | 20.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
222.76 KB | 27.09.2016 | 20.09.2016 | 1 | |
Articles of Association |
210.38 KB | 26.09.2016 | 20.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.36 KB | 26.09.2016 | 20.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
82.63 KB | 26.09.2016 | 20.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
282.12 KB | 26.09.2016 | 20.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
254.28 KB | 26.09.2016 | 20.09.2016 | 1 | |
Registration certificates |
TIF | 65.22 KB | 16.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 240.19 KB | 10.09.2014 | 11.08.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 10.09.2014 | 04.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 23.09.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.26 KB | 23.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 148.62 KB | 23.09.2011 | 06.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 26.08.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 32.28 KB | 26.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.01 KB | 26.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 414.78 KB | 26.08.2011 | 11.05.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 14.10.2016 | 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