Limited Edition, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name SIA "Limited Edition"
Registration number, date 40103677071, 31.05.2013
VAT number None (excluded 07.01.2019) Europe VAT register
Register, date Commercial Register, 31.05.2013
Legal address Lielupes iela 8, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR , registered 19.09.2014 (registered payment 19.09.2014: 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

2019 2018 2017
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Lidoņu iela 3A - 61 Until 30.05.2018 6 years ago
Rīga, Daugavgrīvas iela 136-61 Until 26.08.2015 9 years ago
Engures nov., Smārdes pag., Milzkalne, Putnu iela 3 Until 19.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (79.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2018  PDF (79.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 16 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Limited PDF

2013

 Annual report 31.05.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
20 Zinas par uzn PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.1 KB 30.05.2018 22.05.2018 1

Shareholders’ register

DOCX 18.1 KB 30.05.2018 22.05.2018 1

Amendments to the Articles of Association

 TIF 19.82 KB 23.09.2014 21.08.2014 1

Articles of Association

 TIF 17.59 KB 23.09.2014 21.08.2014 1

Shareholders’ register

TIF 80.67 KB 23.09.2014 21.08.2014 3

Articles of Association

 TIF 10.8 KB 04.07.2013 28.05.2013 1

Memorandum of Association

 TIF 15.34 KB 04.07.2013 28.05.2013 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 102.33 KB 19.11.2019 19.11.2019 2

Orders/request/cover notes of court bailiffs

 PDF 363.42 KB 14.10.2019 11.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 349.35 KB 14.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 921.62 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.79 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.81 KB 10.09.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.13 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.48 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 30.05.2018 30.05.2018 2

Confirmation or consent to legal address

 TIF 20.5 KB 29.05.2018 24.05.2018 1

Application

 EDOC 6.35 MB 30.05.2018 22.05.2018 25

Application

 PDF 6.69 MB 30.05.2018 22.05.2018 25

Application

 PDF 6.69 MB 30.05.2018 22.05.2018 25

Protocols/decisions of a company/organisation

 EDOC 20.44 KB 30.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

 DOC 31 KB 30.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

 DOC 31 KB 30.05.2018 22.05.2018 1

Shareholders’ register

EDOC 36.93 KB 30.05.2018 22.05.2018 1

Statement regarding the beneficial owners

 EDOC 53.32 KB 30.05.2018 22.05.2018 3

Statement regarding the beneficial owners

 DOCX 45.75 KB 30.05.2018 22.05.2018 3

Statement regarding the beneficial owners

 DOCX 45.75 KB 30.05.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

 TIF 42.57 KB 28.08.2015 26.08.2015 2

Application

 TIF 100.51 KB 28.08.2015 21.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 64.32 KB 23.09.2014 19.09.2014 2

Power of attorney, act of empowerment

 TIF 19.68 KB 23.09.2014 08.09.2014 1

Application

 TIF 184.84 KB 23.09.2014 21.08.2014 4

Confirmation or consent to legal address

 TIF 10.76 KB 23.09.2014 21.08.2014 1

Protocols/decisions of a company/organisation

 TIF 91.72 KB 23.09.2014 21.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 04.07.2013 31.05.2013 1

Registration certificates

 TIF 58.9 KB 04.07.2013 31.05.2013 1

Announcement regarding the legal address

 TIF 7 KB 04.07.2013 28.05.2013 1

Application

 TIF 86.75 KB 04.07.2013 28.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 34.18 KB 04.07.2013 28.05.2013 1

Confirmation or consent to legal address

 TIF 5.29 KB 04.07.2013 28.05.2013 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