LEVINEE, SIA
Limited Liability Company, Small 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, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEVINEE" |
| Registration number, date | 40103907698, 15.06.2015 |
| VAT number | None (excluded 16.12.2019) Europe VAT register |
| Register, date | Commercial Register, 15.06.2015 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.06.2018 (registered payment 18.06.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.99 |
| Personal income tax (thousands, €) | 0 | -0.01 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 7.26 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Rīga, Pulkveža Brieža iela 3 - 4 | Until 18.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Levinee Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (167.46 KB) | €9.00 |
2015 |
Annual report | 15.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Levinee - GP 2015 - Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.44 KB | 15.06.2018 | 21.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.6 KB | 11.06.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 52.38 KB | 30.05.2018 | 21.05.2018 | 3 |
Articles of Association |
TIF | 26.59 KB | 14.08.2015 | 10.06.2015 | 1 |
Memorandum of Association |
TIF | 46.32 KB | 14.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 100.91 KB | 14.08.2015 | 10.06.2015 | 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 |
EDOC | 99.48 KB | 07.09.2021 | 07.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.16 KB | 04.06.2021 | 04.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 04.06.2021 | 04.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 12.01.2021 | 12.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.59 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 08.12.2020 | 08.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.12.2018 | 27.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.38 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.72 KB | 04.07.2018 | 26.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 18.06.2018 | 18.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 31.64 KB | 11.06.2018 | 05.06.2018 | 1 |
Application |
TIF | 194.18 KB | 30.05.2018 | 28.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 15.06.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 30.05.2018 | 21.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 255.85 KB | 11.06.2018 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 15.01.2016 | 07.01.2016 | 2 |
Registration certificates |
TIF | 16.47 KB | 03.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 03.12.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.75 KB | 14.08.2015 | 14.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 14.08.2015 | 14.08.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 900.34 KB | 14.08.2015 | 14.08.2015 | 6 |
Power of attorney, act of empowerment |
TXT | 102 B | 14.08.2015 | 14.08.2015 | 6 |
Power of attorney, act of empowerment |
TXT | 102 B | 14.08.2015 | 14.08.2015 | 6 |
Power of attorney, act of empowerment |
EDOC | 876.86 KB | 14.08.2015 | 14.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 14.08.2015 | 15.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 25.68 KB | 14.08.2015 | 10.06.2015 | 1 |
Application |
TIF | 113.98 KB | 14.08.2015 | 10.06.2015 | 3 |
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