LUĪ DAN, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 08.11.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUĪ DAN"
Registration number, date 40003980595, 28.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2007
Legal address Rudens iela 8 – 47, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.11.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 28.12.2007 28.12.2007

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 11.01.2013  TIF (816.99 KB)

2010

 Annual report 11.01.2013  TIF (858.48 KB)

2009

 Annual report 11.01.2013  TIF (873.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 133.48 KB 03.01.2008 20.12.2007 4

Memorandum of Association

 TIF 45.42 KB 03.01.2008 20.12.2007 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

 RTF 183.71 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 08.12.2016 08.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 359.2 KB 06.12.2016 06.12.2016 1

Orders/request/cover notes of court bailiffs

 PDF 365.07 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 22.01.2016 22.01.2016 1

Orders/request/cover notes of court bailiffs

 TIF 62.97 KB 25.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 09.11.2012 08.11.2012 2

Application

 TIF 97.46 KB 09.11.2012 05.11.2012 3

Protocols/decisions of a company/organisation

 TIF 12.5 KB 09.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 03.01.2008 28.12.2007 1

Registration certificates

 TIF 40.83 KB 03.01.2008 28.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 03.01.2008 21.12.2007 1

Receipts on the publication and state fees

 TIF 51.73 KB 03.01.2008 21.12.2007 2

Announcement regarding the legal address

 TIF 7.69 KB 03.01.2008 20.12.2007 1

Announcement regarding the legal address

 TIF 74.18 KB 03.01.2008 20.12.2007 3

Appraisal reports

 TIF 19.15 KB 03.01.2008 20.12.2007 1

Power of attorney, act of empowerment

 TIF 12.59 KB 03.01.2008 20.12.2007 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