LETLAND, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.10.2015
Business form Limited Liability Company
Registered name SIA "LETLAND"
Registration number, date 50103562791, 05.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2012
Legal address Rīga, Lubānas iela 41 k-1 -8 Check address owners
Fixed capital 2 845 EUR , registered 08.04.2014 (registered payment 08.04.2014: 2 845 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

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "BIO ROŽLEJAS" Until 30.09.2014 10 years ago

Historical addresses

Rīga, Ilūkstes iela 101-126 Until 20.07.2015 9 years ago
Rīga, Ilūkstes iela 101-126 Until 30.09.2014 10 years ago
Durbes nov., Vecpils pag., "Druvas" Until 08.04.2014 10 years ago
Rīga, Tomsona iela 39 k-1 -102 Until 18.03.2014 10 years ago
Rīga, Elizabetes iela 45/47 Until 11.06.2014 10 years ago
Rīga, Elizabetes iela 45/47 Until 19.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 05.07.2012 - 31.12.2013 16.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.48 KB 06.10.2014 11.09.2014 1

Articles of Association

 TIF 123.58 KB 06.10.2014 11.09.2014 4

Amendments to the Articles of Association

 TIF 20.84 KB 11.04.2014 27.03.2014 1

Articles of Association

 TIF 15.48 KB 11.04.2014 27.03.2014 1

Shareholders’ register

TIF 119.76 KB 11.04.2014 27.03.2014 3

Articles of Association

 TIF 12.13 KB 10.07.2012 02.07.2012 1

Memorandum of Association

 TIF 30.57 KB 10.07.2012 02.07.2012 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

 TIF 47.37 KB 21.10.2015 15.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 06.10.2015 06.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.24 KB 06.10.2015 06.10.2015 1

Application

 TIF 153.65 KB 21.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.31 KB 27.07.2015 20.07.2015 2

Application

 TIF 45.8 KB 27.07.2015 08.07.2015 1

Confirmation or consent to legal address

 TIF 13.93 KB 27.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.31 KB 17.03.2015 12.03.2015 2

Application

 TIF 161.21 KB 17.03.2015 06.03.2015 2

Consent of the liquidator

 TIF 37.96 KB 17.03.2015 06.03.2015 2

Protocols/decisions of a company/organisation

 TIF 97.35 KB 17.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.67 KB 24.02.2015 19.02.2015 2

Application

 TIF 39.41 KB 24.02.2015 16.02.2015 1

Confirmation or consent to legal address

 TIF 10.24 KB 24.02.2015 29.01.2015 1

Announcement regarding the legal address

 TIF 9.56 KB 06.10.2014 22.09.2014 1

Application

 TIF 76.55 KB 06.10.2014 22.09.2014 3

Submission/Application

 TIF 13.35 KB 06.10.2014 22.09.2014 1

Consent of a member of the Board / executive director

 TIF 77.56 KB 06.10.2014 11.09.2014 3

Protocols/decisions of a company/organisation

 TIF 75.76 KB 06.10.2014 11.09.2014 2

Confirmation or consent to legal address

 TIF 14.18 KB 06.10.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 06.10.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 12.06.2014 11.06.2014 2

Application

 TIF 27.48 KB 12.06.2014 03.06.2014 1

Confirmation or consent to legal address

 TIF 6.97 KB 12.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.14 KB 11.04.2014 08.04.2014 2

Announcement regarding the legal address

 TIF 9.83 KB 11.04.2014 27.03.2014 1

Application

 TIF 268.48 KB 11.04.2014 27.03.2014 3

Confirmation or consent to legal address

 TIF 14.53 KB 11.04.2014 27.03.2014 1

Protocols/decisions of a company/organisation

 TIF 102.07 KB 11.04.2014 27.03.2014 2

Confirmation or consent to legal address

 TIF 19.59 KB 19.03.2014 14.03.2014 1

Application

 EDOC 32.2 KB 17.03.2014 14.03.2014 1

Application

 DOCX 15.05 KB 17.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 18.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 12.02.2013 11.02.2013 2

Application

 TIF 35.7 KB 12.02.2013 05.02.2013 1

Registration certificates

 TIF 120.37 KB 21.10.2015 05.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 10.07.2012 05.07.2012 2

Registration certificates

 TIF 51.9 KB 10.07.2012 05.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.57 KB 10.07.2012 03.07.2012 1

Application

 EDOC 744.96 KB 04.07.2012 03.07.2012 2

Application

 TIF 89.52 KB 10.07.2012 02.07.2012 2

Confirmation or consent to legal address

 TIF 15.42 KB 10.07.2012 02.07.2012 1

Power of attorney, act of empowerment

 TIF 307.1 KB 06.10.2014 05.03.2012 10

Power of attorney, act of empowerment

 TIF 593.83 KB 11.04.2014 05.03.2012 10
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