LFE GROUP, 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, 11.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LFE GROUP |
| Registration number, date | 40203465062, 24.02.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2023 |
| Legal address | "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Spilves iela 21 - 13A | Until 23.09.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 107.17 KB | 13.04.2023 | 13.04.2023 | 5 |
Regulations for the increase/reduction of the equity |
ASICE | 17.71 KB | 05.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
ASICE | 24.4 KB | 13.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
ASICE | 24.43 KB | 13.04.2023 | 03.04.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 16.35 KB | 05.04.2023 | 03.04.2023 | 1 |
Articles of Association |
ASICE | 16.35 KB | 05.04.2023 | 03.04.2023 | 1 |
Articles of Association |
ASICE | 56.3 KB | 24.02.2023 | 20.02.2023 | 1 |
Memorandum of Association |
ASICE | 81.48 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
ASICE | 62.4 KB | 24.02.2023 | 20.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.66 KB | 23.09.2024 | 18.09.2024 | 3 |
Application |
ASICE | 64.77 KB | 13.04.2023 | 13.04.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 18.19 KB | 13.04.2023 | 03.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.47 KB | 05.04.2023 | 03.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
83.66 KB | 05.04.2023 | 03.04.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.02 MB | 23.09.2024 | 24.02.2023 | 1 |
Copy of the personal identification document |
EDOC | 503.99 KB | 24.02.2023 | 22.02.2023 | 4 |
Announcement regarding the legal address |
ASICE | 70.81 KB | 24.02.2023 | 20.02.2023 | 1 |
Application |
ASICE | 194.96 KB | 24.02.2023 | 20.02.2023 | 12 |
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