LEVANA, 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, 22.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEVANA" |
| Registration number, date | 40103206287, 16.12.2008 |
| VAT number | None (excluded 14.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 1A - 13 | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 48 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Cidoniju iela 48 | Until 11.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| livana vad.zin 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| levana vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums levana | |||||
2010 |
Annual report | 15.08.2011 | TIF (441.42 KB) | ||
2009 |
Annual report | 29.01.2010 | TIF (398.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 03.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 12.12.2012 | 29.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.87 KB | 26.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 11.64 KB | 26.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 26.04.2012 | 12.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.87 KB | 04.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 27.15 KB | 04.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 33.9 KB | 04.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 33.26 KB | 17.06.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 28.75 KB | 17.06.2009 | 08.12.2008 | 1 |
Memorandum of Association |
TIF | 37.59 KB | 17.06.2009 | 08.12.2008 | 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 | 104.17 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 14.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.64 KB | 14.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.41 KB | 14.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.67 KB | 15.12.2016 | 15.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 15.12.2016 | 15.12.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.8 KB | 14.12.2016 | 14.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.84 KB | 14.12.2016 | 14.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 07.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
DOC | 83.5 KB | 05.02.2016 | 02.02.2016 | 2 |
Application |
EDOC | 30.51 KB | 05.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 03.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
EDOC | 35.79 KB | 03.02.2016 | 02.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 12.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 12.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 144.51 KB | 12.12.2012 | 30.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 12.12.2012 | 29.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 12.12.2012 | 29.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 12.12.2012 | 29.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 12.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 101.88 KB | 26.04.2012 | 12.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 8.64 KB | 26.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 26.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 207.51 KB | 04.11.2011 | 25.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.64 KB | 04.11.2011 | 25.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 04.11.2011 | 21.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 04.11.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 17.06.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.53 KB | 17.06.2009 | 29.04.2009 | 3 |
Application |
TIF | 89.5 KB | 17.06.2009 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 17.06.2009 | 27.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 17.06.2009 | 24.04.2009 | 1 |
Other documents |
TIF | 308.79 KB | 17.06.2009 | 03.03.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 17.06.2009 | 16.12.2008 | 2 |
Registration certificates |
TIF | 68.28 KB | 17.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 17.06.2009 | 15.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.8 KB | 17.06.2009 | 08.12.2008 | 1 |
Application |
TIF | 169.32 KB | 17.06.2009 | 08.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 17.06.2009 | 08.12.2008 | 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