LV Development, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.03.2016
Business form Limited Liability Company
Registered name SIA "LV Development"
Registration number, date 40103517870, 01.03.2012
VAT number None (excluded 13.10.2014) Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Elizabetes iela 57A – 35, Rīga, LV-1050 Check address owners
Fixed capital 2 000 LVL , registered 22.06.2012 (registered payment 22.06.2012: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

SIA "RENATUS" Until 22.06.2012 12 years ago

Historical addresses

Rīga, Džohara Dudajeva gatve 5-58 Until 11.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 25.06.2013  TIF (264.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.84 KB 04.07.2013 20.06.2013 1

Shareholders’ register

TIF 15.53 KB 26.06.2012 11.06.2012 1

Articles of Association

 TIF 22.56 KB 26.06.2012 01.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.88 KB 26.06.2012 01.06.2012 1

Shareholders’ register

TIF 16.31 KB 26.06.2012 23.05.2012 1

Articles of Association

 TIF 27.57 KB 06.03.2012 29.02.2012 1

Memorandum of Association

 TIF 30.65 KB 06.03.2012 29.02.2012 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

 TIF 99.24 KB 11.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 18.72 KB 21.01.2016 19.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 27.03.2014 27.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 48.06 KB 28.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 04.07.2013 03.07.2013 2

Protocols/decisions of a company/organisation

 TIF 13.26 KB 04.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 12.02.2013 11.02.2013 2

Announcement regarding the legal address

 TIF 11.56 KB 12.02.2013 06.02.2013 1

Application

 TIF 73.5 KB 12.02.2013 06.02.2013 2

Confirmation or consent to legal address

 TIF 16.05 KB 12.02.2013 06.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 26.06.2012 22.06.2012 2

Registration certificates

 TIF 29.25 KB 26.06.2012 22.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 26.06.2012 11.06.2012 1

Consent of a member of the Board / executive director

 TIF 34.86 KB 26.06.2012 11.06.2012 2

Power of attorney, act of empowerment

 TIF 16.11 KB 26.06.2012 11.06.2012 1

Protocols/decisions of a company/organisation

 TIF 18.78 KB 26.06.2012 01.06.2012 1

Protocols/decisions of a company/organisation

 TIF 24.54 KB 26.06.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.4 KB 06.03.2012 01.03.2012 2

Registration certificates

 TIF 22.32 KB 06.03.2012 01.03.2012 1

Application

 TIF 302.6 KB 06.03.2012 29.02.2012 4

Power of attorney, act of empowerment

 TIF 20.45 KB 06.03.2012 29.02.2012 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