LedIsOn, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LedIsOn"
Registration number, date 40003686491, 21.06.2004
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Baznīcas iela 2 – 2, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 2 840 EUR, registered payment 21.02.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Anemone AR" Until 21.02.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Buševics un Ruskulis" Until 16.10.2007 18 years ago

Historical addresses

Rīga, Ozolkalnu iela 1 Until 20.01.2006 19 years ago
Rīga, Marijas iela 13, 2. korpuss, Berga Bazārs, salons "Anemone" Until 30.09.2010 15 years ago
Rīga, Ģertrūdes iela 97 - 1 Until 21.02.2019 6 years ago
Priekules nov., Priekule, Baznīcas iela 2 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2022  PDF (78.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2022  PDF (78.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  PDF (93.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (388.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
vz12 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2015  ZIP
1_HTML izdruka HTML
vz12 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.06.2015  ZIP
1_HTML izdruka HTML
vz12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.06.2015  ZIP
1_HTML izdruka HTML
vadzin2011 PDF

2010

Annual report 20.09.2011  TIF (432.37 KB)

2009

Annual report 14.10.2010  TIF (1.5 MB)

2008

Annual report 03.12.2010  TIF (1.53 MB)

2007

Annual report 08.03.2010  TIF (1.34 MB)

2006

Annual report 08.03.2010  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.95 KB 19.02.2019 08.02.2019 4

Shareholders’ register

TIF 58.85 KB 19.02.2019 06.02.2019 2

Articles of Association

TIF 23.75 KB 25.09.2019 02.10.2007 1

Shareholders’ register

TIF 26.95 KB 25.09.2019 02.10.2007 1

Articles of Association

TIF 28.68 KB 25.09.2019 17.06.2004 1

Memorandum of association

TIF 63.17 KB 25.09.2019 16.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.36 KB 03.11.2023 03.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 08.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 21.02.2019 21.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 12.02.2019 12.02.2019 2

Confirmation or consent to legal address

TIF 13.74 KB 11.02.2019 07.02.2019 1

Application

TIF 307.89 KB 19.02.2019 06.02.2019 9

Protocols/decisions of a company/organisation

TIF 60.17 KB 19.02.2019 06.02.2019 2

State Revenue Service decisions/letters/statements

DOC 87 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.42 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

DOC 87 KB 07.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.42 KB 07.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.95 KB 17.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.24 KB 15.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.24 KB 15.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 15.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 15.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 25.09.2019 30.09.2010 2

Application

TIF 52.02 KB 25.09.2019 02.09.2010 1

Application

TIF 75.95 KB 25.09.2019 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 57.45 KB 25.09.2019 16.10.2007 2

Registration certificates

TIF 51.97 KB 25.09.2019 16.10.2007 1

Receipts on the publication and state fees

TIF 18.57 KB 25.09.2019 11.10.2007 1

Receipts on the publication and state fees

TIF 22.99 KB 25.09.2019 04.10.2007 1

Receipts on the publication and state fees

TIF 18.95 KB 25.09.2019 04.10.2007 1

Application

TIF 114.52 KB 25.09.2019 02.10.2007 2

Protocols/decisions of a company/organisation

TIF 64.83 KB 25.09.2019 02.10.2007 2

Power of attorney, act of empowerment

TIF 18.55 KB 25.09.2019 25.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.55 KB 25.09.2019 20.01.2006 1

Receipts on the publication and state fees

TIF 24.55 KB 25.09.2019 17.01.2006 1

Receipts on the publication and state fees

TIF 20.96 KB 25.09.2019 17.01.2006 1

Announcement regarding the legal address

TIF 19.38 KB 25.09.2019 11.01.2006 1

Application

TIF 59.13 KB 25.09.2019 11.01.2006 2

Power of attorney, act of empowerment

TIF 21.82 KB 25.09.2019 11.01.2006 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 25.09.2019 21.06.2004 1

Registration certificates

TIF 71.58 KB 25.09.2019 21.06.2004 1

Announcement regarding the legal address

TIF 16.08 KB 25.09.2019 17.06.2004 1

Application

TIF 141.28 KB 25.09.2019 17.06.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 25.09.2019 17.06.2004 1

Consent of the auditor

TIF 11.62 KB 25.09.2019 17.06.2004 1

Consent of a member of the Board / executive director

TIF 16.35 KB 25.09.2019 17.06.2004 1

Consent of a member of the Board / executive director

TIF 18.13 KB 25.09.2019 17.06.2004 1

Power of attorney, act of empowerment

TIF 20.39 KB 25.09.2019 17.06.2004 1

Receipts on the publication and state fees

TIF 34.55 KB 25.09.2019 17.06.2004 1

Receipts on the publication and state fees

TIF 32.55 KB 25.09.2019 17.06.2004 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