LN 41, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LN 41" |
| Registration number, date | 40103240639, 28.07.2009 |
| VAT number | None (excluded 10.12.2014) Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | Jūrmala, Jomas iela 46-1 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN41VADIBA2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ln41vadiba0001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ln41vadiba0001 | TIF | ||||
2010 |
Annual report | 28.07.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaln41 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.38 KB | 25.06.2014 | 07.05.2014 | 4 |
Articles of Association |
TIF | 201.75 KB | 25.06.2014 | 07.05.2014 | 5 |
Shareholders’ register |
TIF | 57.01 KB | 25.06.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 24.84 KB | 25.06.2014 | 07.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.66 KB | 07.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 30.94 KB | 18.09.2009 | 20.08.2009 | 1 |
Articles of Association |
TIF | 25.62 KB | 18.09.2009 | 22.07.2009 | 1 |
Memorandum of Association |
TIF | 139.53 KB | 18.09.2009 | 22.07.2009 | 2 |
Memorandum of Association |
TIF | 81.25 KB | 18.09.2009 | 22.07.2009 | 3 |
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 | 47.98 KB | 11.12.2014 | 10.12.2014 | 2 |
Registration certificates |
TIF | 75.75 KB | 11.12.2014 | 10.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 104.92 KB | 11.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 11.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 98.5 KB | 11.08.2014 | 30.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.73 KB | 11.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 115.33 KB | 25.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 25.06.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 07.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 46.75 KB | 07.01.2014 | 19.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.6 KB | 07.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 18.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 18.09.2009 | 26.08.2009 | 1 |
Application |
TIF | 214.7 KB | 18.09.2009 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 64.66 KB | 18.09.2009 | 24.08.2009 | 2 |
Other documents |
TIF | 146.25 KB | 18.09.2009 | 21.08.2009 | 9 |
document.Ā3 |
TIF | 118.36 KB | 18.09.2009 | 21.08.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 22.22 KB | 18.09.2009 | 20.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 69.11 KB | 18.09.2009 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.53 KB | 18.09.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 36.7 KB | 18.09.2009 | 19.08.2009 | 1 |
Application |
TIF | 120.33 KB | 18.09.2009 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.87 KB | 18.09.2009 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 18.09.2009 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 18.09.2009 | 28.07.2009 | 1 |
Registration certificates |
TIF | 24.66 KB | 18.09.2009 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 18.09.2009 | 22.07.2009 | 1 |
Application |
TIF | 576.55 KB | 18.09.2009 | 22.07.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 18.09.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.26 KB | 18.09.2009 | 22.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 81.7 KB | 18.09.2009 | 22.07.2009 | 2 |
Appraisal reports |
TIF | 288.36 KB | 18.09.2009 | 17.07.2009 | 3 |
Appraisal reports |
TIF | 276.33 KB | 18.09.2009 | 17.07.2009 | 3 |
Submission/Application |
TIF | 18 KB | 18.09.2009 | 17.07.2009 | 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