LETONIJA INVEST, SIA
Limited Liability 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, 19.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LETONIJA INVEST" |
| Registration number, date | 43603024862, 20.10.2005 |
| VAT number | None (excluded 02.09.2011) Europe VAT register |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Skolotāju iela 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 73 989 EUR , registered 17.07.2016 (registered payment 17.07.2016: 73 989 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical addresses
| Jelgava, Raiņa iela 21-24 | Until 31.10.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.05.2009 | TIF (694.95 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (524.63 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (549.18 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (977.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.58 KB | 29.06.2017 | 18.10.2007 | 1 |
Articles of Association |
TIF | 33.6 KB | 29.06.2017 | 17.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.62 KB | 29.06.2017 | 17.10.2007 | 1 |
Articles of Association |
TIF | 561.7 KB | 29.06.2017 | 17.10.2005 | 10 |
Memorandum of Association |
TIF | 37.71 KB | 29.06.2017 | 17.10.2005 | 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 | 101.75 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.92 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 22.12.2016 | 22.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.14 KB | 19.12.2016 | 19.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.08 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.8 KB | 24.10.2016 | 24.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.13 KB | 24.10.2016 | 24.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 26.01.2017 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 26.01.2017 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 131.65 KB | 26.01.2017 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.09 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.11.2015 | 10.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 10.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 20.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 29.06.2017 | 26.05.2009 | 2 |
Application |
TIF | 139.4 KB | 29.06.2017 | 21.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 29.06.2017 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 29.06.2017 | 21.05.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.93 KB | 29.06.2017 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.25 KB | 29.06.2017 | 31.10.2007 | 2 |
Application |
TIF | 186.88 KB | 29.06.2017 | 26.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 29.06.2017 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 29.06.2017 | 26.10.2007 | 1 |
Sample report |
TIF | 24.51 KB | 29.06.2017 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.24 KB | 29.06.2017 | 17.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.71 KB | 22.05.2013 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 29.06.2017 | 20.10.2005 | 2 |
Registration certificates |
TIF | 28.19 KB | 29.06.2017 | 20.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 29.06.2017 | 17.10.2005 | 1 |
Application |
TIF | 145.64 KB | 29.06.2017 | 17.10.2005 | 4 |
Consent of the auditor |
TIF | 12.73 KB | 29.06.2017 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 29.06.2017 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 29.06.2017 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 29.06.2017 | 17.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.83 KB | 22.05.2013 | 17.10.2005 | 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