LU Grupa, 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, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LU Grupa" |
| Registration number, date | 43603034305, 18.01.2008 |
| VAT number | None (excluded 16.08.2011) Europe VAT register |
| Register, date | Commercial Register, 18.01.2008 |
| Legal address | Celmu iela 3 – 53, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIEDLANDE" | Until 17.05.2011 | 14 years ago |
|---|
Historical addresses
| Jelgava, Puķu iela 2-26 | Until 17.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2011 | TIF (301.11 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (494.03 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (1.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.8 KB | 18.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 18.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 12.07.2011 | 09.09.2009 | 1 |
Articles of Association |
TIF | 15.66 KB | 18.01.2008 | 16.01.2008 | 1 |
Memorandum of Association |
TIF | 19.34 KB | 18.01.2008 | 16.01.2008 | 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 | 72.95 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 144.17 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 41.36 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.64 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 22.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 22.01.2013 | 22.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.84 MB | 22.01.2013 | 22.01.2013 | 3 |
State Revenue Service decisions/letters/statements |
376.57 KB | 22.01.2013 | 22.01.2013 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 12.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 117.2 KB | 12.07.2011 | 04.07.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 13.77 KB | 12.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 18.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 66.01 KB | 18.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 176.07 KB | 18.05.2011 | 28.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.6 KB | 18.05.2011 | 27.04.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 63.42 KB | 18.05.2011 | 27.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 18.05.2011 | 27.04.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.47 KB | 18.05.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 250.18 KB | 18.05.2011 | 07.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 12.07.2011 | 17.09.2009 | 2 |
Application |
TIF | 502.89 KB | 12.07.2011 | 15.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 60.24 KB | 12.07.2011 | 10.09.2009 | 2 |
Sample report |
TIF | 24.44 KB | 12.07.2011 | 10.09.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 21.52 KB | 12.07.2011 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 18.01.2008 | 18.01.2008 | 2 |
Registration certificates |
TIF | 35 KB | 18.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 177.7 KB | 18.01.2008 | 17.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 18.01.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 18.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 18.01.2008 | 16.01.2008 | 2 |
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