LEDO PLUSS 11, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.04.2019
Business form Limited Liability Company
Registered name SIA "LEDO PLUSS 11"
Registration number, date 40103586637, 17.09.2012
VAT number None (excluded 09.12.2014) Europe VAT register
Register, date Commercial Register, 17.09.2012
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 20.10.2015 (registered payment 20.10.2015: 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

2019 2018 2017
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

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Inčukalna nov., Inčukalna pag., Krustiņi, Sēņotāju iela 11 Until 20.10.2015 9 years ago
Inčukalna nov., Inčukalna pag., Meža miers, "Lejnieki" Until 17.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.01.2016  PDF (2.8 MB) €7.00

2013

Annual report 17.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums par zinojumu DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.65 KB 26.10.2015 07.10.2015 1

Articles of Association

TIF 55.79 KB 26.10.2015 07.10.2015 2

Regulations for the increase/reduction of the equity

TIF 31.55 KB 26.10.2015 07.10.2015 1

Shareholders’ register

TIF 92.92 KB 26.10.2015 07.10.2015 2

Shareholders’ register

TIF 60.57 KB 26.10.2015 07.10.2015 2

Articles of Association

TIF 64.58 KB 16.12.2014 06.10.2014 2

Shareholders’ register

TIF 167.25 KB 16.12.2014 06.10.2014 3

Amendments to the Articles of Association

TIF 16.18 KB 16.12.2014 18.09.2014 1

Shareholders’ register

TIF 43.2 KB 06.09.2013 02.09.2013 2

Articles of Association

TIF 14.28 KB 19.09.2012 28.08.2012 1

Memorandum of association

TIF 43.97 KB 19.09.2012 23.08.2012 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

RTF 914.1 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 11.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.06 KB 11.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 11.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.04 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 14.03.2016 14.03.2016 2

Application

DOC 87 KB 09.03.2016 09.03.2016 3

Application

DOC 87 KB 09.03.2016 09.03.2016 3

Application

EDOC 34.04 KB 09.03.2016 09.03.2016 3

Notice of a member of the Board regarding the resignation

EDOC 21.5 KB 09.03.2016 09.03.2016 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 09.03.2016 09.03.2016 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.2 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 05.01.2016 05.01.2016 2

Application

EDOC 35.29 KB 29.12.2015 21.12.2015 3

Application

DOC 94.5 KB 29.12.2015 21.12.2015 3

Consent of a member of the Board / executive director

EDOC 21.16 KB 29.12.2015 21.12.2015 1

Consent of a member of the Board / executive director

DOC 22.5 KB 29.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 21.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

DOC 31 KB 21.12.2015 21.12.2015 1

Receipts on the publication and state fees

PDF 90.05 KB 21.12.2015 21.12.2015 1

Receipts on the publication and state fees

PDF 89 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.37 KB 30.11.2015 30.11.2015 1

Application

DOC 87 KB 25.11.2015 25.11.2015 3

Application

EDOC 33.97 KB 25.11.2015 25.11.2015 3

Notice of a member of the Board regarding the resignation

EDOC 21.45 KB 25.11.2015 25.11.2015 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 25.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 86.68 KB 26.10.2015 20.10.2015 2

Application

TIF 380.85 KB 26.10.2015 07.10.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.54 KB 26.10.2015 07.10.2015 1

Statement of the Board regarding the payment of the equity

TIF 20.39 KB 26.10.2015 07.10.2015 1

Protocols/decisions of a company/organisation

TIF 106.9 KB 26.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 56.1 KB 16.12.2014 11.12.2014 2

Application

TIF 221.44 KB 16.12.2014 06.10.2014 4

Protocols/decisions of a company/organisation

TIF 97.77 KB 16.12.2014 06.10.2014 3

Decisions / letters / protocols of public notaries

TIF 35.7 KB 06.09.2013 05.09.2013 2

Application

TIF 125.9 KB 06.09.2013 02.09.2013 4

Protocols/decisions of a company/organisation

TIF 34.04 KB 06.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

TIF 30.37 KB 20.05.2013 17.05.2013 2

Application

TIF 84.12 KB 20.05.2013 04.03.2013 2

Protocols/decisions of a company/organisation

TIF 47.38 KB 20.05.2013 20.02.2013 2

Decisions / letters / protocols of public notaries

TIF 44.35 KB 19.09.2012 17.09.2012 1

Registration certificates

TIF 56.63 KB 19.09.2012 17.09.2012 1

Announcement regarding the legal address

TIF 10.97 KB 19.09.2012 28.08.2012 1

Application

TIF 164.46 KB 19.09.2012 28.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 29.3 KB 19.09.2012 24.08.2012 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