LO-DEAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 06.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LO-DEAL"
Registration number, date 43603060878, 22.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Ķeguma iela 56, Jelgava, LV-3008 Check address owners
Fixed capital 3 000 EUR, registered payment 25.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.10.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 14.06.2019 25.06.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
VadiibasZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
VadiibasZinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (909.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (235.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 22.08.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 (LODEAL) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 68.54 KB 25.06.2019 14.06.2019 1

Articles of Association

PDF 73.01 KB 25.06.2019 14.06.2019 1

Regulations for the increase/reduction of the equity

PDF 84.06 KB 25.06.2019 14.06.2019 2

Shareholders’ register

PDF 45.73 KB 25.06.2019 14.06.2019 1

Shareholders’ register

TIF 81.43 KB 03.12.2018 29.11.2018 3

Articles of Association

TIF 68.07 KB 28.08.2013 19.08.2013 1

Memorandum of Association

TIF 80.34 KB 28.08.2013 19.08.2013 1

Shareholders’ register

TIF 167.66 KB 28.08.2013 19.08.2013 2

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 62.28 KB 06.10.2021 06.10.2021 2

Application

TIF 70.83 KB 01.10.2021 29.09.2021 2

Consent of the liquidator

TIF 9.36 KB 01.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

TIF 20.36 KB 01.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 25.06.2019 25.06.2019 2

Amendments to the Articles of Association

EDOC 79 KB 25.06.2019 14.06.2019 1

Articles of Association

EDOC 83.36 KB 25.06.2019 14.06.2019 1

Application

PDF 124.17 KB 25.06.2019 14.06.2019 2

Application

EDOC 132.52 KB 25.06.2019 14.06.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 61.92 KB 25.06.2019 14.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.21 KB 25.06.2019 14.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 81.73 KB 25.06.2019 14.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 85.75 KB 25.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

PDF 76.15 KB 25.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

EDOC 86.45 KB 25.06.2019 14.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 93.85 KB 25.06.2019 14.06.2019 2

Shareholders’ register

EDOC 56.81 KB 25.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 05.12.2018 05.12.2018 2

Application

TIF 673.83 KB 03.12.2018 29.11.2018 6

Protocols/decisions of a company/organisation

TIF 88.75 KB 03.12.2018 29.11.2018 3

Decisions / letters / protocols of public notaries

TIF 192.39 KB 28.08.2013 22.08.2013 2

Registration certificates

TIF 219.38 KB 28.08.2013 22.08.2013 1

Announcement regarding the legal address

TIF 54.27 KB 28.08.2013 19.08.2013 1

Application

TIF 1.08 MB 28.08.2013 19.08.2013 7
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