leddisplaysolutions, SIA
Limited Liability Company, Micro 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, 05.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "leddisplaysolutions" |
| Registration number, date | 40103672835, 21.05.2013 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Vijciema iela 1A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.01.2019 (registered payment 30.01.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | 1.27 | 0.33 |
| Personal income tax (thousands, €) | 0.1 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.21 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Loralife" | Until 15.03.2019 | 5 years ago |
|---|
Historical addresses
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 1 | Until 02.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Ēbelmuižas iela 22 - 63 | Until 30.01.2019 | 5 years ago |
| Rīga, Valdeķu iela 54 k-2 - 63 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (275.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | PDF (445.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (79.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.10.2017 | PDF (179.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160501 205553335 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150420 215220469 | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150420 203827761 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.81 KB | 30.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 13.15 KB | 30.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 08.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 19.29 KB | 15.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.03.2019 | 15.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 30.01.2019 | 24.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 20.85 KB | 19.06.2013 | 15.05.2013 | 1 |
Memorandum of Association |
TIF | 26.51 KB | 19.06.2013 | 15.05.2013 | 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 | 95.93 KB | 05.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.04.2022 | 25.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.37 KB | 20.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.08 KB | 03.05.2022 | 28.02.2022 | 3 |
Application |
DOCX | 46.41 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 46.41 KB | 23.08.2021 | 23.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.63 KB | 23.08.2021 | 23.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.63 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 23.08.2021 | 23.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.47 KB | 04.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 31.93 KB | 27.07.2021 | 26.07.2021 | 5 |
Application |
EDOC | 37.8 KB | 27.07.2021 | 26.07.2021 | 5 |
Shareholders’ register |
EDOC | 28.3 KB | 30.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 19.55 KB | 30.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 30.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 30.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 41.26 KB | 08.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 34.97 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 28.93 KB | 08.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 96.11 KB | 02.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 101.32 KB | 02.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
57.12 KB | 02.06.2021 | 18.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.79 KB | 02.06.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 28.39 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.03.2019 | 15.03.2019 | 2 |
Shareholders’ register |
EDOC | 32.98 KB | 15.03.2019 | 15.03.2019 | 1 |
Application |
DOCX | 37.73 KB | 15.03.2019 | 13.03.2019 | 4 |
Application |
EDOC | 46.78 KB | 15.03.2019 | 13.03.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.34 KB | 15.03.2019 | 13.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.15 KB | 15.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 15.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.41 KB | 15.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 30.01.2019 | 30.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.06 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 19.9 KB | 30.01.2019 | 24.01.2019 | 1 |
Application |
6.91 MB | 30.01.2019 | 24.01.2019 | 25 | |
Application |
EDOC | 6.61 MB | 30.01.2019 | 24.01.2019 | 25 |
Application |
6.91 MB | 30.01.2019 | 24.01.2019 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 30.01.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.62 KB | 30.01.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 30.01.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.59 KB | 30.01.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.59 KB | 30.01.2019 | 24.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.74 KB | 30.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
TXT | 94 B | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
JPG | 222.75 KB | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
TXT | 94 B | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 234.57 KB | 30.01.2019 | 24.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.72 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.83 KB | 30.01.2019 | 24.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.72 KB | 30.01.2019 | 24.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.09 KB | 30.01.2019 | 24.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.09 KB | 30.01.2019 | 24.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 19.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 68.55 KB | 19.06.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 19.06.2013 | 16.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 19.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 588.98 KB | 19.06.2013 | 15.05.2013 | 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