Light & Design, 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, 04.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Light & Design" |
| Registration number, date | 41503039350, 24.08.2006 |
| VAT number | None (excluded 03.05.2012) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Daugavpils, Ģimnāzijas iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.08.2006 (registered payment 24.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOLEX" | Until 24.01.2007 | 18 years ago |
|---|
Historical addresses
| Daugavpils, Raipoles iela 2a-41 | Until 26.10.2010 | 15 years ago |
|---|---|---|
| Daugavpils, Vidzemes iela 148-2 | Until 23.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-pask-2010-light | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (28.56 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (369.22 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (564.51 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (493.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.14 KB | 28.10.2010 | 21.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 13.03.2007 | 23.01.2007 | 1 |
Articles of Association |
TIF | 31.42 KB | 13.03.2007 | 23.01.2007 | 1 |
Articles of Association |
TIF | 28.91 KB | 13.03.2007 | 18.08.2006 | 1 |
Memorandum of Association |
TIF | 25.06 KB | 13.03.2007 | 18.08.2006 | 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 | 64.54 KB | 06.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.58 KB | 19.06.2014 | 04.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 03.01.2014 | 03.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.6 KB | 28.12.2013 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 06.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 275.63 KB | 04.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.32 KB | 04.04.2011 | 04.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 133.08 KB | 06.04.2011 | 29.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 25.11.2010 | 23.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 25.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 145.17 KB | 25.11.2010 | 22.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 25.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 28.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 259.87 KB | 28.10.2010 | 21.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.63 KB | 28.10.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 28.10.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 28.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 27.11.2009 | 27.08.2009 | 1 |
Application |
TIF | 92.31 KB | 27.11.2009 | 25.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.03 KB | 27.11.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 27.11.2009 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 13.03.2007 | 24.01.2007 | 1 |
Registration certificates |
TIF | 38.06 KB | 13.03.2007 | 24.01.2007 | 1 |
Application |
TIF | 114.35 KB | 13.03.2007 | 23.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 13.03.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 13.03.2007 | 23.01.2007 | 2 |
Registration certificates |
TIF | 21.53 KB | 27.11.2009 | 24.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 13.03.2007 | 24.08.2006 | 1 |
Registration certificates |
TIF | 31.3 KB | 13.03.2007 | 24.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 13.03.2007 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 13.03.2007 | 22.08.2006 | 2 |
Application |
TIF | 185.87 KB | 13.03.2007 | 18.08.2006 | 7 |
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