Lordman Refining, 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, 15.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lordman Refining" |
| Registration number, date | 40103668223, 08.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Pils iela 8/10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSGRAIN" | Until 12.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Aldaru iela 2/4 | Until 25.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lordman 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 171.52 KB | 30.01.2014 | 09.01.2014 | 6 |
Articles of Association |
TIF | 193.25 KB | 30.01.2014 | 09.01.2014 | 6 |
Amendments to the Articles of Association |
TIF | 80.69 KB | 13.08.2013 | 05.08.2013 | 3 |
Articles of Association |
TIF | 89.22 KB | 13.08.2013 | 05.08.2013 | 3 |
Articles of Association |
TIF | 38.45 KB | 03.06.2013 | 23.04.2013 | 2 |
Memorandum of association |
TIF | 85.26 KB | 03.06.2013 | 23.04.2013 | 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 |
EDOC | 100.63 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.08.2020 | 28.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.13 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.52 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.13 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 01.07.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 01.07.2015 | 08.06.2015 | 1 |
Application |
TIF | 88.03 KB | 01.07.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 576.74 KB | 01.07.2015 | 09.04.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 30.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 388.48 KB | 30.01.2014 | 09.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 587.23 KB | 30.01.2014 | 09.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 545.35 KB | 30.01.2014 | 09.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 323.6 KB | 30.01.2014 | 09.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 30.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 13.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 54.2 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 64.57 KB | 13.08.2013 | 05.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.87 KB | 13.08.2013 | 05.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 338 KB | 13.08.2013 | 18.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 614.47 KB | 13.08.2013 | 04.07.2013 | 5 |
Registration certificates |
TIF | 53.2 KB | 13.08.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 30.02 KB | 03.06.2013 | 08.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 03.06.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 03.06.2013 | 23.04.2013 | 1 |
Application |
TIF | 115.36 KB | 03.06.2013 | 23.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 376.6 KB | 03.06.2013 | 29.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 198.56 KB | 03.06.2013 | 29.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 03.06.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 03.06.2013 | 01.01.2013 | 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