LANDMARK HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LANDMARK HOLDING"
Registration number, date 40103164123, 16.04.2008
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 16.04.2008
Legal address Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 19.05.2015 (registered payment 19.05.2015: 2 842 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, €) 0.66 -0.19 2.73
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "IBEX-HOLDING" Until 10.05.2012 12 years ago

Historical addresses

Rīga, Tērbatas iela 34-1A Until 24.07.2012 12 years ago
Rīga, Vīlandes iela 1-7 Until 17.12.2008 16 years ago
Rīga, Elizabetes iela 11-1 Until 29.05.2009 15 years ago
Rīga, Vidus iela 4-10 Until 12.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (95.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ LH 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
LH VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
LH VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
LH VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
VZ 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
VZ 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  TIF (178.81 KB)

2008

 Annual report 27.03.2009  TIF (506.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.84 KB 21.05.2015 31.03.2015 1

Articles of Association

 TIF 44.27 KB 21.05.2015 31.03.2015 1

Shareholders’ register

TIF 207.76 KB 21.05.2015 31.03.2015 2

Amendments to the Articles of Association

 TIF 56.5 KB 11.05.2012 07.03.2012 1

Articles of Association

 TIF 68.42 KB 11.05.2012 07.03.2012 1

Articles of Association

 TIF 57.07 KB 26.02.2009 08.04.2008 2

Memorandum of association

 TIF 60.83 KB 26.02.2009 03.01.2008 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 68.17 KB 18.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 DOCX 68.67 KB 18.08.2017 17.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.08.2017 17.08.2017 1

Application

 TIF 71.89 KB 21.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.47 KB 30.08.2016 25.08.2016 2

Application

 TIF 162.27 KB 30.08.2016 24.05.2016 3

Protocols/decisions of a company/organisation

 TIF 224.18 KB 30.08.2016 24.05.2016 9

Power of attorney, act of empowerment

 TIF 356.5 KB 30.08.2016 13.04.2016 8

Decisions / letters / protocols of public notaries

 TIF 78.98 KB 21.05.2015 19.05.2015 2

Power of attorney, act of empowerment

 TIF 17.96 KB 21.05.2015 12.05.2015 1

Application

 TIF 173.1 KB 21.05.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 101.28 KB 21.05.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.05 KB 26.07.2012 24.07.2012 2

Application

 TIF 82.66 KB 26.07.2012 19.07.2012 2

Confirmation or consent to legal address

 TIF 11.68 KB 26.07.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 100.76 KB 11.05.2012 10.05.2012 2

Registration certificates

 TIF 206.7 KB 11.05.2012 10.05.2012 2

Application

 TIF 524.14 KB 11.05.2012 07.05.2012 4

Consent of a member of the Board / executive director

 TIF 146.14 KB 11.05.2012 02.05.2012 4

Protocols/decisions of a company/organisation

 TIF 154.22 KB 11.05.2012 07.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 13.07.2010 12.07.2010 2

Application

 TIF 63.13 KB 13.07.2010 08.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 01.06.2009 29.05.2009 1

Application

 TIF 98.15 KB 01.06.2009 26.05.2009 2

Receipts on the publication and state fees

 TIF 132.87 KB 01.06.2009 21.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 26.02.2009 17.12.2008 1

Application

 TIF 97.24 KB 26.02.2009 12.12.2008 2

Receipts on the publication and state fees

 TIF 102.87 KB 26.02.2009 12.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 26.02.2009 16.04.2008 1

Registration certificates

 TIF 24.11 KB 26.02.2009 16.04.2008 1

Application

 TIF 136.12 KB 26.02.2009 09.04.2008 4

Announcement regarding the legal address

 TIF 7.97 KB 26.02.2009 08.04.2008 1

Power of attorney, act of empowerment

 TIF 16.31 KB 26.02.2009 08.04.2008 1

Protocols/decisions of a company/organisation

 TIF 35.6 KB 26.02.2009 08.04.2008 1

Receipts on the publication and state fees

 TIF 24.91 KB 26.02.2009 08.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 26.02.2009 14.03.2008 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