LDE Group, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDE Group" |
| Registration number, date | 40103557568, 20.06.2012 |
| VAT number | None (excluded 22.09.2014) Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Brīvības iela 129 – 20, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.03.2014 (registered payment 19.03.2014: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Bruņinieku iela 12-8 | Until 25.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.44 KB | 26.03.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 52.48 KB | 20.03.2014 | 14.03.2014 | 2 |
Articles of Association |
TIF | 13.05 KB | 20.03.2014 | 14.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.67 KB | 20.03.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 54.79 KB | 20.03.2014 | 14.03.2014 | 2 |
Articles of Association |
TIF | 14.81 KB | 25.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 24.22 KB | 25.06.2012 | 15.06.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 26.01.2016 | 26.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 247 KB | 25.01.2016 | 22.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.89 KB | 25.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.89 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 27.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 242.22 KB | 26.03.2014 | 20.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.18 KB | 26.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 169.14 KB | 20.03.2014 | 14.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.32 KB | 20.03.2014 | 14.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.51 KB | 20.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.11 KB | 20.03.2014 | 14.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.28 KB | 26.03.2014 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 26.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 25.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 63.19 KB | 25.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 25.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 179.32 KB | 25.06.2012 | 15.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 25.06.2012 | 15.06.2012 | 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