LANDMARK REAL ESTATE DEVELOPMENT, 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 REAL ESTATE DEVELOPMENT"
Registration number, date 40003892466, 25.01.2007
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 08.04.2015 (registered payment 08.04.2015: 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, €) 2 2.52 3.01
Personal income tax (thousands, €) 0.59 0.48 0.79
Statutory social insurance contributions (thousands, €) 0.99 0.86 1.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Tērbatas iela 34-1A Until 16.07.2012 12 years ago
Rīga, Vidus iela 4-15 Until 08.03.2007 17 years ago
Rīga, Elizabetes iela 11-1 Until 29.01.2008 16 years ago
Rīga, Vīlandes iela 1-7 Until 17.12.2008 16 years ago
Rīga, Elizabetes iela 11-1 Until 13.05.2009 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 20.06.2017  PDF (283.45 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
LM VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
LM VZ PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
VZ2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  TIF (234.93 KB)

2008

 Annual report 06.02.2009  TIF (1023.48 KB)

2007

 Annual report 04.03.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.63 KB 15.04.2015 31.03.2015 1

Articles of Association

 TIF 74.86 KB 15.04.2015 31.03.2015 2

Shareholders’ register

TIF 173.5 KB 15.04.2015 31.03.2015 2

Shareholders’ register

TIF 18.89 KB 14.05.2009 07.05.2009 1

Articles of Association

 TIF 59.09 KB 30.01.2007 09.01.2007 2

Memorandum of association

 TIF 48.17 KB 30.01.2007 05.01.2007 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 68.13 KB 18.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 DOCX 68.62 KB 18.08.2017 10.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.08.2017 10.08.2017 1

Application

 TIF 63.96 KB 21.08.2017 08.08.2017 1

Application

 TIF 131.88 KB 29.08.2016 24.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 76.03 KB 15.04.2015 08.04.2015 2

Application

 TIF 181.38 KB 15.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 105.15 KB 15.04.2015 31.03.2015 2

Application

 TIF 73.69 KB 16.07.2012 11.07.2012 2

Confirmation or consent to legal address

 TIF 13.09 KB 16.07.2012 09.07.2012 1

Application

 TIF 60.32 KB 13.07.2010 07.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.17 KB 14.05.2009 13.05.2009 2

Receipts on the publication and state fees

 TIF 44.39 KB 14.05.2009 08.05.2009 2

Announcement regarding the legal address

 TIF 19.28 KB 14.05.2009 07.05.2009 1

Application

 TIF 63.95 KB 14.05.2009 07.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 27.61 KB 18.12.2008 17.12.2008 2

Receipts on the publication and state fees

 TIF 21.67 KB 18.12.2008 12.12.2008 2

Announcement regarding the legal address

 TIF 13.56 KB 18.12.2008 09.12.2008 1

Application

 TIF 44.56 KB 18.12.2008 09.12.2008 2

Receipts on the publication and state fees

 TIF 31.22 KB 05.03.2008 28.02.2008 2

Application

 TIF 116.29 KB 05.03.2008 18.02.2008 4

Power of attorney, act of empowerment

 TIF 16.82 KB 05.03.2008 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 11.02.2008 29.01.2008 1

Receipts on the publication and state fees

 TIF 26.59 KB 11.02.2008 23.01.2008 2

Announcement regarding the legal address

 TIF 9.98 KB 11.02.2008 21.01.2008 1

Power of attorney, act of empowerment

 TIF 19.4 KB 11.02.2008 21.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 12.03.2007 08.03.2007 2

Receipts on the publication and state fees

 TIF 33.96 KB 12.03.2007 05.03.2007 2

Announcement regarding the legal address

 TIF 11.13 KB 12.03.2007 23.02.2007 1

Application

 TIF 63.45 KB 12.03.2007 23.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 30.01.2007 25.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 30.01.2007 24.01.2007 1

Announcement regarding the legal address

 TIF 9.5 KB 30.01.2007 09.01.2007 1

Application

 TIF 148.11 KB 30.01.2007 09.01.2007 5

Power of attorney, act of empowerment

 TIF 15.64 KB 30.01.2007 09.01.2007 1

Receipts on the publication and state fees

 TIF 56.14 KB 30.01.2007 09.01.2007 2
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