Loredo M, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Loredo M"
Registration number, date 50103419641, 23.05.2011
VAT number None (excluded 09.05.2016) Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 07.04.2015 (registered payment 07.04.2015: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.69
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 1 1 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Rīga, Varavīksnes gatve 20-103 Until 07.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums 2012 PDF

2011

Annual report 23.05.2011 - 31.12.2011 30.04.2012  HTML (90.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.88 KB 22.01.2016 18.12.2015 2

Articles of Association

TIF 56.11 KB 10.04.2015 27.03.2015 2

Regulations for the increase/reduction of the equity

TIF 43.57 KB 10.04.2015 27.03.2015 1

Shareholders’ register

TIF 55.88 KB 10.04.2015 27.03.2015 2

Shareholders’ register

TIF 60.81 KB 10.04.2015 27.03.2015 2

Articles of Association

TIF 44.45 KB 26.05.2011 18.05.2011 1

Memorandum of association

TIF 51.06 KB 26.05.2011 18.05.2011 1

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 102.2 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 26.09.2017 14.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.51 KB 26.09.2017 14.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.56 KB 26.09.2017 14.08.2017 3

Decisions / letters / protocols of public notaries

RTF 181.21 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 15.04.2016 15.04.2016 1

Registration certificates

TIF 25.76 KB 29.08.2016 13.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 57.15 KB 29.08.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.02 KB 29.08.2016 15.02.2016 2

Application

TIF 175.83 KB 29.08.2016 09.02.2016 2

Notice of a member of the Board regarding the resignation

TIF 11.86 KB 29.08.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

TIF 31.27 KB 01.02.2016 22.01.2016 2

Other documents

TIF 18.46 KB 22.01.2016 02.06.2015 1

Power of attorney, act of empowerment

TIF 16.07 KB 14.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

TIF 76.82 KB 10.04.2015 07.04.2015 2

Power of attorney, act of empowerment

TIF 17.41 KB 10.04.2015 31.03.2015 1

Application

TIF 175.53 KB 10.04.2015 27.03.2015 4

Protocols/decisions of a company/organisation

TIF 87.44 KB 10.04.2015 27.03.2015 2

Confirmation or consent to legal address

TIF 16.49 KB 10.04.2015 19.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 10.04.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 84.99 KB 26.05.2011 23.05.2011 2

Registration certificates

TIF 154.05 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

TIF 29.5 KB 26.05.2011 18.05.2011 1

Application

TIF 775.95 KB 26.05.2011 18.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 41.15 KB 26.05.2011 18.05.2011 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