Lingerie LV, SIA

Limited Liability Company

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

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 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.06.2015  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2015  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.07.2016  ZIP
Annual report 2011 PDF
GP Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.07.2016  ZIP
Annual report 2010 PDF
GP Vadibas zinojums 2010 PDF

2009

Annual report 08.05.2009 - 31.12.2009 04.07.2016  ZIP
Annual report 2009 PDF
GP Vadibas zinojums 2009 PDF

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. Request documents in Company register