Latvian-Lebanese Enterprise, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian-Lebanese Enterprise"
Registration number, date 40103310692, 30.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2010
Legal address Brīvības gatve 414 – 20, Rīga, LV-1024 Check address owners
Fixed capital 3 130 EUR, registered payment 11.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 130 € 1 € 3 130 Latvia 04.03.2016 11.05.2018

Historical addresses

Rīga, Komētas iela 8-1C Until 30.10.2013 11 years ago
Jelgavas nov., Valgundes pag., Vītoliņi, Mārītes iela 2 Until 11.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (79.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.32 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
LLE VZ GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
LLE VZ GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
LLE VZ GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
LLE VZ GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
LLE GP VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
LLE VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
LLE VZ GP 2012 PDF

2011

 Annual report 30.07.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
LLL vad zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 613.22 KB 03.05.2018 04.03.2018 4

Shareholders’ register

TIF 398.39 KB 03.05.2018 04.03.2018 2

Amendments to the Articles of Association

 TIF 18.5 KB 10.05.2018 04.03.2016 1

Articles of Association

 TIF 59.18 KB 10.05.2018 04.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 27.4 KB 10.05.2018 28.02.2014 1

Articles of Association

 TIF 46.1 KB 01.11.2013 14.10.2013 2

Shareholders’ register

TIF 54.24 KB 01.11.2013 14.10.2013 2

Shareholders’ register

TIF 31.65 KB 14.09.2010 30.08.2010 1

Articles of Association

 TIF 19.33 KB 05.08.2010 16.07.2010 2

Memorandum of association

 TIF 37.38 KB 05.08.2010 16.07.2010 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 69.94 KB 11.05.2018 11.05.2018 2

Application

 TIF 374.29 KB 03.05.2018 24.04.2018 6

Power of attorney, act of empowerment

 TIF 14.43 KB 03.05.2018 24.04.2018 1

Confirmation or consent to legal address

 TIF 15.54 KB 03.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 25.11 KB 03.05.2018 09.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.72 KB 10.05.2018 04.03.2016 1

Protocols/decisions of a company/organisation

 TIF 62.58 KB 10.05.2018 28.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 01.11.2013 30.10.2013 2

Application

 TIF 160.33 KB 01.11.2013 17.10.2013 5

Power of attorney, act of empowerment

 TIF 12.57 KB 01.11.2013 17.10.2013 1

Protocols/decisions of a company/organisation

 TIF 59.77 KB 01.11.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 14.09.2010 13.09.2010 1

Application

 TIF 64.69 KB 14.09.2010 31.08.2010 2

Documents attesting the transfer of shares

TIF 74.29 KB 14.09.2010 27.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 05.08.2010 30.07.2010 2

Registration certificates

 TIF 65.29 KB 05.08.2010 30.07.2010 1

Power of attorney, act of empowerment

 TIF 11.71 KB 05.08.2010 26.07.2010 1

Application

 TIF 142.3 KB 05.08.2010 19.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 05.08.2010 19.07.2010 1

Announcement regarding the legal address

 TIF 10.11 KB 05.08.2010 16.07.2010 1

Consent of a member of the Board / executive director

 TIF 17.05 KB 05.08.2010 16.07.2010 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