LUNDELS, SIA
Limited Liability Company, Micro 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, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUNDELS" |
| Registration number, date | 40003489335, 05.04.2000 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Miera iela 27 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 14 917 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 917 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RATS TRANS" | Until 25.04.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 10 | Until 25.04.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | PDF (80.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2018 | PDF (952.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | HTML (93.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (91.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lundels Vad zin 2012. gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 201 Lundels | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lundels Vad zin 2010. gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (142.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (89.82 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (634.79 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (304.08 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (604.68 KB) | ||
2004 |
Annual report | 07.01.2019 | TIF (866.54 KB) | ||
2003 |
Annual report | 07.01.2019 | TIF (768.22 KB) | ||
2001 |
Annual report | 07.01.2019 | TIF (783.91 KB) | ||
2000 |
Annual report | 07.01.2019 | TIF (758.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.67 KB | 07.01.2019 | 27.06.2003 | 1 |
Articles of Association |
TIF | 125.64 KB | 04.10.2017 | 27.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 146.3 KB | 07.01.2019 | 23.12.2002 | 4 |
Shareholders’ register |
TIF | 28.36 KB | 07.01.2019 | 23.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.02 KB | 07.01.2019 | 08.07.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.87 KB | 07.01.2019 | 08.07.2000 | 1 |
Articles of Association |
TIF | 610.7 KB | 07.01.2019 | 20.04.2000 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 22.41 KB | 07.01.2019 | 20.04.2000 | 1 |
Articles of Association |
TIF | 548.04 KB | 07.01.2019 | 14.03.2000 | 10 |
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 | 99.11 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.46 KB | 05.02.2020 | 03.12.2019 | 3 |
Orders/request/cover notes of court bailiffs |
284.02 KB | 03.12.2019 | 02.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 289.29 KB | 03.12.2019 | 02.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.94 KB | 30.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.04.2018 | 23.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.74 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 357.36 KB | 21.04.2018 | 28.03.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.36 KB | 04.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 09.05.2014 | 09.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.55 KB | 09.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 07.01.2019 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 07.01.2019 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 07.01.2019 | 25.04.2008 | 1 |
Application |
TIF | 112.03 KB | 07.01.2019 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 07.01.2019 | 14.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 07.01.2019 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 07.01.2019 | 15.10.2003 | 1 |
Registration certificates |
TIF | 59.14 KB | 07.01.2019 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 07.01.2019 | 01.10.2003 | 1 |
Sample report |
TIF | 29.42 KB | 07.01.2019 | 15.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 07.01.2019 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 07.01.2019 | 30.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.53 KB | 07.01.2019 | 27.06.2003 | 1 |
Application |
TIF | 408.46 KB | 07.01.2019 | 27.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 07.01.2019 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.06 KB | 07.01.2019 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.76 KB | 07.01.2019 | 27.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 07.01.2019 | 13.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 07.01.2019 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 07.01.2019 | 24.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 07.01.2019 | 23.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.21 KB | 07.01.2019 | 23.12.2002 | 4 |
Submission/Application |
TIF | 22.29 KB | 07.01.2019 | 23.12.2002 | 1 |
Sample report |
TIF | 31.16 KB | 07.01.2019 | 13.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 07.01.2019 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 07.01.2019 | 11.07.2000 | 1 |
Submission/Application |
TIF | 30.14 KB | 07.01.2019 | 11.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.09 KB | 07.01.2019 | 08.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.99 KB | 07.01.2019 | 08.07.2000 | 1 |
Appraisal reports |
TIF | 150.52 KB | 07.01.2019 | 20.06.2000 | 3 |
Appraisal reports |
TIF | 583.55 KB | 07.01.2019 | 14.06.2000 | 8 |
Appraisal reports |
TIF | 111.57 KB | 07.01.2019 | 14.06.2000 | 2 |
Appraisal reports |
TIF | 95.08 KB | 07.01.2019 | 13.06.2000 | 2 |
Appraisal reports |
TIF | 64.08 KB | 07.01.2019 | 13.06.2000 | 2 |
Appraisal reports |
TIF | 77.05 KB | 07.01.2019 | 01.06.2000 | 2 |
Appraisal reports |
TIF | 591.68 KB | 07.01.2019 | 01.06.2000 | 9 |
Appraisal reports |
TIF | 491.28 KB | 07.01.2019 | 01.06.2000 | 6 |
Amendments to the Rules of procedure |
TIF | 67.26 KB | 07.01.2019 | 25.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 07.01.2019 | 25.04.2000 | 1 |
Registration certificates |
TIF | 82.18 KB | 07.01.2019 | 25.04.2000 | 1 |
Application |
TIF | 120.88 KB | 07.01.2019 | 20.04.2000 | 4 |
Appraisal reports |
TIF | 27.39 KB | 07.01.2019 | 20.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.65 KB | 07.01.2019 | 20.04.2000 | 1 |
Other documents |
TIF | 18.68 KB | 07.01.2019 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 07.01.2019 | 20.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 07.01.2019 | 20.04.2000 | 1 |
Submission/Application |
TIF | 8.74 KB | 07.01.2019 | 20.04.2000 | 1 |
Submission/Application |
TIF | 8.35 KB | 07.01.2019 | 20.04.2000 | 1 |
Sample report |
TIF | 32.22 KB | 07.01.2019 | 19.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 07.01.2019 | 05.04.2000 | 1 |
Registration certificates |
TIF | 79.31 KB | 07.01.2019 | 05.04.2000 | 1 |
Registration certificates |
TIF | 111.67 KB | 07.01.2019 | 05.04.2000 | 1 |
Application |
TIF | 120.51 KB | 07.01.2019 | 22.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 07.01.2019 | 21.03.2000 | 1 |
Sample report |
TIF | 24.84 KB | 07.01.2019 | 20.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 22.84 KB | 07.01.2019 | 15.03.2000 | 1 |
Other documents |
TIF | 37.65 KB | 07.01.2019 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 07.01.2019 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 07.01.2019 | 14.03.2000 | 2 |
Appraisal reports |
TIF | 24.43 KB | 06.05.2014 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 113.41 KB | 07.01.2019 | 11.09.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 116.47 KB | 07.01.2019 | 11.09.1998 | 2 |
Copy of the personal identification document |
TIF | 49.37 KB | 07.01.2019 | 07.07.1998 | 1 |
Copy of the personal identification document |
TIF | 61.23 KB | 07.01.2019 | 30.05.1997 | 1 |
Copy of the personal identification document |
TIF | 30.26 KB | 07.01.2019 | 03.11.1995 | 1 |
Copy of the personal identification document |
TIF | 41.46 KB | 07.01.2019 | 22.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 07.01.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 07.01.2019 | 1 | |
Submission/Application |
TIF | 7.13 KB | 07.01.2019 | 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