Latvian Deluxe, 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, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvian Deluxe" |
| Registration number, date | 40003889112, 15.01.2007 |
| VAT number | None (excluded 17.04.2012) Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Firewall" | Until 22.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 10.05.2012 | 12 years ago |
| Rīga, Brīvības iela 114/1 | Until 05.02.2007 | 17 years ago |
| Rīga, Antonijas iela 22-4 | Until 22.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (207.35 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (266.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (367.31 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (357.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13 KB | 29.10.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 101.76 KB | 08.02.2007 | 16.01.2007 | 4 |
Shareholders’ register |
TIF | 13.06 KB | 08.02.2007 | 16.01.2007 | 1 |
Articles of Association |
TIF | 97.01 KB | 16.01.2007 | 04.01.2007 | 4 |
Memorandum of Association |
TIF | 26.93 KB | 16.01.2007 | 04.01.2007 | 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 | 98.69 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 11.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.94 KB | 11.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.51 KB | 11.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 278.12 KB | 06.03.2020 | 05.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.58 KB | 06.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 16.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 16.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 73.09 KB | 08.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 62.16 KB | 15.05.2012 | 07.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 15.05.2012 | 07.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 15.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 11.01.2010 | 08.01.2010 | 2 |
Sample report |
TIF | 25.5 KB | 11.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 74.53 KB | 11.01.2010 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 11.01.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 29.10.2009 | 29.10.2009 | 2 |
Application |
TIF | 136.79 KB | 29.10.2009 | 01.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 29.10.2009 | 01.10.2009 | 1 |
Sample report |
TIF | 215.15 KB | 29.10.2009 | 08.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.24 MB | 09.06.2008 | 24.04.2008 | 2 |
Application |
TIF | 3.22 MB | 09.06.2008 | 21.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 660.88 KB | 09.06.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 08.02.2007 | 05.02.2007 | 2 |
Application |
TIF | 82.48 KB | 08.02.2007 | 31.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 08.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 08.02.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 08.02.2007 | 22.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.84 KB | 08.02.2007 | 17.01.2007 | 2 |
Application |
TIF | 179.75 KB | 08.02.2007 | 16.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 08.02.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 35.89 KB | 08.02.2007 | 15.01.2007 | 1 |
Sample report |
TIF | 20.45 KB | 08.02.2007 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 13.97 KB | 16.01.2007 | 15.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 16.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.29 KB | 16.01.2007 | 09.01.2007 | 2 |
Application |
TIF | 82.99 KB | 16.01.2007 | 05.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.09 KB | 16.01.2007 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 29.10.2009 | 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