LED DEVELOPMENT COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LED DEVELOPMENT COMPANY"
Registration number, date 40103203149, 27.11.2008
VAT number None (excluded 22.12.2016) Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Ganību dambis 13 – 25, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2015
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 Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Types of activities from statues Elektrisko mājsaimniecības ierīču vairumtirdzniecība
Citu biroja ierīču un iekārtu vairumtirdzniecība
Elektroinstalācijas ierīkošana
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2010
* 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

50 % 50 € 28 € 1 400 Latvia 30.06.2015 10.09.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 30.06.2015 10.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (82.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (82.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (82.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  PDF (83.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (94.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (134.93 KB)

2008

 Annual report: Board statement 27.11.2008 - 31.12.2008 28.04.2009  RAR (139.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 42.16 KB 07.09.2015 30.06.2015 3

Shareholders’ register

EDOC 101.88 KB 02.07.2015 30.06.2015 1

Articles of Association

 TIF 94.81 KB 23.11.2010 08.11.2010 3

Shareholders’ register

TIF 17.8 KB 23.11.2010 08.11.2010 1

Articles of Association

 TIF 108.04 KB 02.06.2010 24.05.2010 4

Shareholders’ register

TIF 22.79 KB 02.06.2010 18.05.2010 1

Memorandum of association

 TIF 99.78 KB 08.06.2009 17.03.2009 2

Shareholders’ register

TIF 26.59 KB 08.06.2009 06.03.2009 1

Articles of Association

 TIF 170.82 KB 08.06.2009 21.11.2008 3

Memorandum of association

 TIF 74.6 KB 08.06.2009 21.11.2008 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

 DOCX 35.62 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.37 KB 10.09.2015 10.09.2015 2

Articles of Association

 EDOC 42.16 KB 07.09.2015 30.06.2015 3

Application

 EDOC 59.61 KB 02.07.2015 30.06.2015 2

Application

 DOCX 27.73 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 46.9 KB 02.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 37 KB 02.07.2015 30.06.2015 1

Shareholders’ register

EDOC 101.88 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 23.11.2010 22.11.2010 2

Application

 TIF 106.21 KB 23.11.2010 10.11.2010 3

Protocols/decisions of a company/organisation

 TIF 50.63 KB 23.11.2010 08.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 02.06.2010 28.05.2010 2

Application

 TIF 130.58 KB 02.06.2010 25.05.2010 4

Protocols/decisions of a company/organisation

 TIF 45.24 KB 02.06.2010 24.05.2010 2

Consent of a member of the Board / executive director

 TIF 32.68 KB 02.06.2010 18.05.2010 2

Protocols/decisions of a company/organisation

 TIF 49.95 KB 02.06.2010 18.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 61.87 KB 08.06.2009 30.03.2009 1

Application

 TIF 266.36 KB 08.06.2009 19.03.2009 3

Protocols/decisions of a company/organisation

 TIF 81.23 KB 08.06.2009 17.03.2009 2

Receipts on the publication and state fees

 TIF 106.52 KB 08.06.2009 11.03.2009 3

Appraisal reports

 TIF 40.92 KB 08.06.2009 06.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.95 KB 08.06.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 76.03 KB 08.06.2009 27.11.2008 2

Registration certificates

 TIF 29.45 KB 08.06.2009 27.11.2008 1

Application

 TIF 346.29 KB 08.06.2009 24.11.2008 7

Bank statements or other document regarding the payment of the equity

TIF 28.14 KB 08.06.2009 22.11.2008 1

Receipts on the publication and state fees

 TIF 76.61 KB 08.06.2009 22.11.2008 2

Announcement regarding the legal address

 TIF 17.92 KB 08.06.2009 21.11.2008 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