LD Grupa, 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, 13.11.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LD Grupa" |
| Registration number, date | 40003955117, 14.09.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | Rīga, Sesku iela 10/2-225 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2007 (registered payment 12.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sesku iela 10/2-223 | Until 12.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 82a | Until 16.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.11.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 09.02.2009 | TIF (360.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.83 KB | 26.03.2008 | 07.03.2008 | 1 |
Articles of Association |
TIF | 14.92 KB | 28.09.2007 | 11.09.2007 | 1 |
Memorandum of Association |
TIF | 28.26 KB | 28.09.2007 | 11.09.2007 | 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 |
TIF | 35.01 KB | 28.01.2009 | 13.11.2008 | 1 |
Application |
TIF | 54.71 KB | 28.01.2009 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 28.01.2009 | 11.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.94 KB | 28.01.2009 | 06.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 28.01.2009 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 01.09.2008 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 01.09.2008 | 05.08.2008 | 1 |
Application |
TIF | 56.24 KB | 01.09.2008 | 31.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 01.09.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 01.09.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 26.03.2008 | 12.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 26.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 134.05 KB | 26.03.2008 | 07.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 26.03.2008 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 26.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 26.03.2008 | 07.03.2008 | 2 |
Sample report |
TIF | 23.19 KB | 26.03.2008 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 22.11.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 22.11.2007 | 13.11.2007 | 2 |
Application |
TIF | 71.93 KB | 22.11.2007 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 22.11.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 22.3 KB | 28.01.2009 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 28.09.2007 | 14.09.2007 | 2 |
Registration certificates |
TIF | 38.49 KB | 28.09.2007 | 14.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 28.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 141.07 KB | 28.09.2007 | 11.09.2007 | 3 |
Appraisal reports |
TIF | 13.87 KB | 28.09.2007 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 28.09.2007 | 11.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 28.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 28.09.2007 | 11.09.2007 | 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