Led Go, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Led Go"
Registration number, date 40203157081, 23.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2018
Legal address Dāliju iela 20, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 100 EUR, registered payment 23.07.2018
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.07.2018
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   23.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2018
* 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

66.67 % 1 400 € 1 € 1 400 Latvia 29.04.2021 08.05.2021

Natural person

33.33 % 700 € 1 € 700 Latvia 29.04.2021 08.05.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (77.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2023  PDF (77.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  PDF (75.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2021  PDF (75.95 KB) €11.00

2018

Annual report 23.07.2018 - 31.12.2018 06.05.2019  PDF (76.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.5 KB 05.05.2021 29.04.2021 4

Shareholders’ register

TIF 92.78 KB 29.10.2018 26.10.2018 4

Articles of Association

TIF 16.05 KB 20.07.2018 12.07.2018 1

Memorandum of association

TIF 54.48 KB 20.07.2018 12.07.2018 2

Shareholders’ register

TIF 194.05 KB 20.07.2018 12.07.2018 5

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 62.25 KB 08.05.2021 08.05.2021 2

Application

TIF 143.17 KB 05.05.2021 29.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.10.2018 29.10.2018 2

Application

TIF 219.38 KB 29.10.2018 26.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.07.2018 23.07.2018 2

Announcement regarding the legal address

TIF 14.96 KB 20.07.2018 12.07.2018 1

Application

TIF 350.44 KB 20.07.2018 12.07.2018 7
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