Le Charbon, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Le Charbon"
Registration number, date 40003958039, 26.09.2007
VAT number None (excluded 25.11.2013) Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Augusta Deglava iela 152 k-2 – 36, Rīga, LV-1021 Check address owners
Fixed capital 8 537 EUR , registered 19.07.2016 (registered payment 19.07.2016: 8 537 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

2016 2015 2014
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

Industries

CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 143/5-74 Until 15.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 Le Charbon PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vad.zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (45.9 KB)

2008

Annual report 05.06.2009  TIF (1.21 MB)

2007

Annual report 09.02.2009  TIF (934.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.77 KB 13.06.2013 22.05.2013 1

Shareholders’ register

TIF 22.61 KB 22.04.2010 08.04.2010 1

Articles of Association

TIF 21.88 KB 02.10.2007 17.09.2007 1

Memorandum of Association

TIF 71.52 KB 02.10.2007 17.09.2007 3

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 100.67 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

TIF 28.37 KB 17.06.2014 16.06.2014 2

State Revenue Service decisions/letters/statements

DOC 40.5 KB 11.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.66 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 06.01.2014 02.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 02.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.55 KB 27.11.2013 27.11.2013 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 27.11.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 01.07.2013 01.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 42.41 KB 02.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 13.06.2013 10.06.2013 2

Consent of a member of the Board / executive director

TIF 29.73 KB 13.06.2013 29.05.2013 2

Application

TIF 78.27 KB 13.06.2013 24.05.2013 3

Documents attesting the transfer of shares

TIF 55.84 KB 13.06.2013 22.05.2013 2

Protocols/decisions of a company/organisation

TIF 23.96 KB 13.06.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 22.04.2010 15.04.2010 2

Application

TIF 180.83 KB 22.04.2010 08.04.2010 3

Protocols/decisions of a company/organisation

TIF 45.98 KB 22.04.2010 08.04.2010 2

Power of attorney, act of empowerment

TIF 16.17 KB 22.04.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 03.04.2008 02.04.2008 2

Application

TIF 71.49 KB 03.04.2008 28.03.2008 2

Receipts on the publication and state fees

TIF 35.26 KB 03.04.2008 28.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 03.04.2008 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 02.10.2007 26.09.2007 1

Registration certificates

TIF 16.28 KB 02.10.2007 26.09.2007 1

Receipts on the publication and state fees

TIF 29.74 KB 02.10.2007 21.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 02.10.2007 18.09.2007 1

Announcement regarding the legal address

TIF 9.49 KB 02.10.2007 17.09.2007 1

Application

TIF 255.89 KB 02.10.2007 17.09.2007 7

Power of attorney, act of empowerment

TIF 15.32 KB 02.10.2007 17.09.2007 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