LATVIA DUTY FREE, 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, 26.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIA DUTY FREE" |
| Registration number, date | 40103921085, 11.08.2015 |
| VAT number | None (excluded 24.12.2015) Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Rembates iela 11A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.01.2016 (registered payment 29.01.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Leivincy" | Until 29.01.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 93.75 KB | 29.12.2015 | 22.12.2015 | 1 |
Articles of Association |
DOCX | 83.89 KB | 29.12.2015 | 22.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.22 KB | 29.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
2.45 MB | 29.12.2015 | 22.12.2015 | 2 | |
Shareholders’ register |
2.68 MB | 29.12.2015 | 22.12.2015 | 2 | |
Articles of Association |
110.01 KB | 03.08.2015 | 03.08.2015 | 1 | |
Memorandum of Association |
113.47 KB | 03.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
111.36 KB | 03.08.2015 | 03.08.2015 | 1 |
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 | 102.83 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 22.05.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.71 KB | 22.05.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.22 KB | 22.05.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 22.05.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 22.05.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 06.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
TIF | 369.57 KB | 02.02.2016 | 20.01.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 72.39 KB | 29.12.2015 | 22.12.2015 | 1 |
Articles of Association |
EDOC | 66.45 KB | 29.12.2015 | 22.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.99 KB | 29.12.2015 | 22.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.34 KB | 29.12.2015 | 22.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 29.12.2015 | 22.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.76 KB | 29.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.41 KB | 29.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.27 KB | 29.12.2015 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 100.97 KB | 29.12.2015 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 99.62 KB | 29.12.2015 | 22.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.74 KB | 29.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.93 MB | 29.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
EDOC | 2.1 MB | 29.12.2015 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 136.35 KB | 02.02.2016 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 11.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
108.45 KB | 03.08.2015 | 03.08.2015 | 1 | |
Application |
172.36 KB | 03.08.2015 | 03.08.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 8.04 KB | 11.09.2015 | 02.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 02.02.2016 | 08.01.2015 | 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