Livonia Glass, 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 as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Livonia Glass |
| Registration number, date | 40203376101, 27.01.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2022 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 352 800 EUR , registered 15.02.2022 (registered payment 03.03.2022: 2 352 800 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
| 2022 | 2021 | |
|---|---|---|
| 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
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 58.58 KB | 28.12.2022 | 29.08.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.5 KB | 22.07.2022 | 21.07.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.68 KB | 06.07.2022 | 01.07.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.33 KB | 06.07.2022 | 01.07.2022 | 10 |
Shareholders’ register |
DOCX | 30.12 KB | 06.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 28.7 KB | 27.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 27.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 27.01.2022 | 05.01.2022 | 1 |
Memorandum of Association |
DOCX | 33.81 KB | 27.01.2022 | 05.01.2022 | 1 |
Memorandum of Association |
DOCX | 33.81 KB | 27.01.2022 | 05.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44 KB | 28.12.2022 | 20.12.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 44.61 KB | 28.12.2022 | 29.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.07.2022 | 27.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 26.47 KB | 22.07.2022 | 21.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 26.47 KB | 22.07.2022 | 21.07.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 47.5 KB | 22.07.2022 | 21.07.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 47.5 KB | 22.07.2022 | 21.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 59.56 KB | 22.07.2022 | 21.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 70.81 KB | 08.07.2022 | 07.07.2022 | 12 |
Application |
DOCX | 70.81 KB | 08.07.2022 | 07.07.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.48 KB | 06.07.2022 | 01.07.2022 | 10 |
Shareholders’ register |
ASICE | 55.3 KB | 06.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 36.68 KB | 03.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 36.68 KB | 03.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.23 KB | 03.03.2022 | 01.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.23 KB | 03.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
ASICE | 45.42 KB | 03.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 15.02.2022 | 15.02.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 26.11 KB | 15.02.2022 | 14.02.2022 | 1 |
Articles of Association |
ASICE | 28.83 KB | 15.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 36.78 KB | 15.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 36.78 KB | 15.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.6 KB | 15.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.6 KB | 15.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.46 KB | 15.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
ASICE | 45.69 KB | 15.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 72.61 KB | 27.01.2022 | 27.01.2022 | 11 |
Application |
DOCX | 72.61 KB | 27.01.2022 | 27.01.2022 | 11 |
Shareholders’ register |
EDOC | 45.02 KB | 27.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.95 KB | 27.01.2022 | 07.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.95 KB | 27.01.2022 | 07.01.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 21.29 KB | 27.01.2022 | 05.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.29 KB | 27.01.2022 | 05.01.2022 | 1 |
Memorandum of Association |
EDOC | 39.85 KB | 27.01.2022 | 05.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.33 KB | 17.01.2022 | 05.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.33 KB | 17.01.2022 | 05.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.1 KB | 17.01.2022 | 05.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
57.38 KB | 27.01.2022 | 21.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
57.38 KB | 27.01.2022 | 21.10.2020 | 1 | |
Copy of the personal identification document |
791.76 KB | 24.01.2022 | 28.05.2019 | 5 | |
Copy of the personal identification document |
791.76 KB | 24.01.2022 | 28.05.2019 | 5 |
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