Lougeo LV, 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, 06.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lougeo LV" |
| Registration number, date | 40103447997, 16.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | Rīga, Bauskas iela 180 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2011 (registered payment 16.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 20.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 16.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.08 KB | 08.01.2015 | 25.08.2014 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 365.33 KB | 21.07.2014 | 10.07.2014 | 6 |
Shareholders’ register |
TIF | 28.94 KB | 25.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 338.14 KB | 19.08.2011 | 10.08.2011 | 7 |
Memorandum of Association |
TIF | 155.52 KB | 19.08.2011 | 10.08.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.27 KB | 19.08.2011 | 05.08.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.65 KB | 19.08.2011 | 05.08.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.02 KB | 19.08.2011 | 05.08.2011 | 6 |
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 | 36.69 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 34.78 KB | 08.01.2015 | 19.12.2014 | 1 |
Other documents |
TIF | 77.36 KB | 08.01.2015 | 19.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 08.01.2015 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 08.01.2015 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 21.07.2014 | 16.07.2014 | 2 |
Submission/Application |
TIF | 35.44 KB | 21.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 21.02.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 21.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 40.97 KB | 21.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 155.16 KB | 25.01.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 25.01.2013 | 21.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.63 KB | 25.01.2013 | 20.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 118.57 KB | 25.06.2012 | 21.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.69 KB | 25.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 19.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 408.33 KB | 19.12.2011 | 30.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.55 KB | 19.12.2011 | 30.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 57.79 KB | 19.12.2011 | 30.11.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.69 KB | 19.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 19.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 153.91 KB | 09.12.2011 | 29.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.33 KB | 09.12.2011 | 29.11.2011 | 1 |
Registration certificates |
TIF | 34.38 KB | 19.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.02 KB | 19.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 19.08.2011 | 15.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 19.08.2011 | 15.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.45 KB | 19.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 413.92 KB | 19.08.2011 | 11.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 321.21 KB | 19.08.2011 | 03.08.2011 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 166.67 KB | 19.08.2011 | 27.10.2010 | 6 |
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