Lingerie LV, 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, 26.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lingerie LV" |
| Registration number, date | 50103228801, 08.05.2009 |
| VAT number | None (excluded 26.07.2016) Europe VAT register |
| Register, date | Commercial Register, 08.05.2009 |
| Legal address | Hanzas iela 18, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.09.2015 (registered payment 01.09.2015: 2 828 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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, Elizabetes iela 15-1 | Until 30.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.07.2016 | ZIP | |
| Annual report 2011 | |||||
| GP Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.07.2016 | ZIP | |
| Annual report 2010 | |||||
| GP Vadibas zinojums 2010 | |||||
2009 |
Annual report | 08.05.2009 - 31.12.2009 | 04.07.2016 | ZIP | |
| Annual report 2009 | |||||
| GP Vadibas zinojums 2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.78 KB | 08.09.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 79.31 KB | 08.09.2015 | 25.08.2015 | 2 |
Shareholders’ register |
TIF | 72.45 KB | 08.09.2015 | 25.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 78.77 KB | 27.07.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 46.14 KB | 07.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 110.11 KB | 07.01.2015 | 16.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 116.7 KB | 07.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 74.72 KB | 07.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 80.66 KB | 17.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.13 KB | 17.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 67.14 KB | 17.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 50.77 KB | 17.07.2014 | 09.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.62 KB | 17.07.2014 | 04.07.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.17 KB | 17.07.2014 | 04.07.2014 | 6 |
Articles of Association |
TIF | 54.85 KB | 20.08.2009 | 15.04.2009 | 3 |
Memorandum of Association |
TIF | 174.38 KB | 20.08.2009 | 15.04.2009 | 5 |
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 | 54.76 KB | 28.07.2016 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 22.07.2016 | 22.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.85 KB | 22.07.2016 | 22.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
TIF | 73.03 KB | 28.07.2016 | 30.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 28.07.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 28.07.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 28.07.2016 | 17.05.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 37.36 KB | 28.07.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 05.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 112.49 KB | 05.02.2016 | 01.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 05.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 05.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 166.3 KB | 08.09.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 27.07.2015 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 133.55 KB | 08.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 90.48 KB | 27.07.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.32 KB | 27.07.2015 | 10.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 144.96 KB | 27.07.2015 | 03.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 191.86 KB | 07.01.2015 | 16.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.15 KB | 07.01.2015 | 16.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 07.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 63.6 KB | 07.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.02 KB | 07.01.2015 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.36 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 580.48 KB | 17.07.2014 | 10.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.04 KB | 17.07.2014 | 09.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163 KB | 17.07.2014 | 09.07.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 114.63 KB | 17.07.2014 | 08.07.2014 | 5 |
Appraisal reports |
TIF | 65.01 KB | 07.01.2015 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 20.08.2009 | 08.05.2009 | 2 |
Registration certificates |
TIF | 28.77 KB | 20.08.2009 | 08.05.2009 | 1 |
Application |
TIF | 278.39 KB | 20.08.2009 | 07.05.2009 | 7 |
Receipts on the publication and state fees |
TIF | 43.43 KB | 20.08.2009 | 07.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 20.08.2009 | 06.05.2009 | 1 |
document.Ā3 |
TIF | 238.44 KB | 20.08.2009 | 21.04.2009 | 8 |
Announcement regarding the legal address |
TIF | 25.23 KB | 20.08.2009 | 15.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.63 KB | 20.08.2009 | 15.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 210.55 KB | 20.08.2009 | 15.04.2009 | 8 |
Sample report |
TIF | 95.13 KB | 20.08.2009 | 15.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 437.23 KB | 17.07.2014 | 14 |
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.
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