Lyanthe Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2019
Business form Limited Liability Company
Registered name SIA "Lyanthe Latvia"
Registration number, date 50103783691, 28.04.2014
VAT number None (excluded 15.06.2018) Europe VAT register
Register, date Commercial Register, 28.04.2014
Legal address Rīga, Sporta iela 2 Check address owners
Fixed capital 3 000 EUR , registered 28.04.2014 (registered payment 28.04.2014: 3 000 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 3.76 12.13
Personal income tax (thousands, €) 0 0.03 6.88
Statutory social insurance contributions (thousands, €) 0 3.76 11.87
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

SIA "Exerius Latvia" Until 28.06.2017 7 years ago
SIA "Exerius Latvia" Until 28.06.2017 7 years ago

Historical addresses

Rīga, Gaujas iela 3 Until 28.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (242.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (565.2 KB) €8.00

2014

 Annual report 07.05.2016  TIF (121.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.35 MB 04.07.2017 03.07.2017 3

Articles of Association

 DOCX 13.35 KB 28.06.2017 27.06.2017 1

Articles of Association

 DOCX 13.35 KB 28.06.2017 27.06.2017 1

Shareholders’ register

PDF 1.48 MB 28.06.2017 26.06.2017 3

Amendments to the Articles of Association

 EDOC 26.5 KB 11.11.2014 29.10.2014 1

Articles of Association

 EDOC 27.88 KB 11.11.2014 29.10.2014 1

Amendments to the Articles of Association

 TIF 9.93 KB 02.06.2014 07.05.2014 1

Articles of Association

 TIF 96.86 KB 02.06.2014 07.05.2014 3

Shareholders’ register

TIF 157.31 KB 02.06.2014 07.05.2014 3

Articles of Association

 TIF 18.56 KB 12.05.2014 23.04.2014 1

Memorandum of Association

 TIF 27.88 KB 12.05.2014 23.04.2014 1

Shareholders’ register

TIF 46.27 KB 12.05.2014 23.04.2014 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

 EDOC 101.73 KB 01.11.2019 01.11.2019 2

State Revenue Service decisions/letters/statements

 DOC 105 KB 16.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.48 KB 16.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 19.02.2019 19.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 93.89 KB 19.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 20.02.2018 20.02.2018 2

Application

 DOCX 39.78 KB 20.02.2018 14.02.2018 4

Application

 EDOC 55.63 KB 20.02.2018 14.02.2018 4

Application

 DOCX 39.78 KB 20.02.2018 14.02.2018 4

Notice of a member of the Board regarding the resignation

 ODT 5.28 KB 03.04.2018 08.02.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 24.48 KB 03.04.2018 08.02.2018 1

Notice of a member of the Board regarding the resignation

 ODT 5.28 KB 03.04.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.7 KB 04.07.2017 04.07.2017 2

Application

 EDOC 6.27 MB 04.07.2017 03.07.2017 24

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 28.06.2017 28.06.2017 2

Articles of Association

 EDOC 30.18 KB 28.06.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 DOC 67.5 KB 28.06.2017 27.06.2017 2

Protocols/decisions of a company/organisation

 DOC 67.5 KB 28.06.2017 27.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 34.33 KB 28.06.2017 27.06.2017 2

Application

 EDOC 6.36 MB 28.06.2017 26.06.2017 24

Application

 PDF 6.62 MB 28.06.2017 26.06.2017 24

Shareholders’ register

EDOC 1.41 MB 28.06.2017 26.06.2017 3

Power of attorney, act of empowerment

 TIF 230.4 KB 27.06.2017 31.05.2017 6

Power of attorney, act of empowerment

 TIF 129.83 KB 27.06.2017 30.05.2017 4

Power of attorney, act of empowerment

 TIF 135 KB 27.06.2017 30.05.2017 4

Confirmation or consent to legal address

 TIF 13.38 KB 27.06.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 75.01 KB 11.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 30.87 KB 06.11.2014 05.11.2014 1

Application

 EDOC 690.72 KB 03.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.08 KB 02.06.2014 29.05.2014 2

Application

 TIF 291.12 KB 02.06.2014 07.05.2014 5

Protocols/decisions of a company/organisation

 TIF 128.46 KB 02.06.2014 07.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.85 KB 12.05.2014 28.04.2014 2

Announcement regarding the legal address

 TIF 9.17 KB 12.05.2014 23.04.2014 1

Application

 TIF 137.39 KB 12.05.2014 23.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 84.38 KB 12.05.2014 23.04.2014 1

Confirmation or consent to legal address

 TIF 40.44 KB 12.05.2014 22.04.2014 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