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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 26.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.A.D.E." |
| Registration number, date | 40003254435, 09.05.1995 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "Plakanciema Egles 142", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 14 225 EUR, registered payment 31.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | -0.17 | -0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical company names
| Vladimira Ladiša sabiedrība ar ierobežotu atbildību "L.A.D.E." | Until 10.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Robežu iela 3 k-6 - 8 | Until 31.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas 23 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas 22 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas 21 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas 20 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas l | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VZ | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (7.46 KB) | |
2008 |
Annual report | 09.11.2009 | TIF (786.19 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (441.07 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (316.53 KB) | ||
2004 |
Annual report | 29.09.2022 | TIF (1.21 MB) | ||
2000 |
Annual report | 29.09.2022 | TIF (796.71 KB) | ||
1999 |
Annual report | 29.09.2022 | TIF (1.1 MB) | ||
1998 |
Annual report | 29.09.2022 | TIF (891.85 KB) | ||
1997 |
Annual report | 29.09.2022 | TIF (1.05 MB) | ||
1996 |
Annual report | 29.09.2022 | TIF (314.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.09 KB | 31.10.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.09 KB | 31.10.2022 | 10.10.2022 | 1 |
Articles of Association |
171.73 KB | 31.10.2022 | 10.10.2022 | 1 | |
Articles of Association |
171.73 KB | 31.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
DOCX | 17.82 KB | 31.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 31.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
TIF | 19.45 KB | 07.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 281.83 KB | 29.09.2022 | 29.10.2004 | 5 |
Shareholders’ register |
TIF | 15.61 KB | 29.09.2022 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.82 KB | 29.09.2022 | 25.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.34 KB | 29.09.2022 | 25.05.2001 | 1 |
Articles of Association |
TIF | 142.27 KB | 29.09.2022 | 09.05.1995 | 6 |
Memorandum of Association |
TIF | 12.01 KB | 29.09.2022 | 02.05.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.57 KB | 26.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 46.43 KB | 26.09.2023 | 22.09.2023 | 1 |
Application |
EDOC | 48.07 KB | 06.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 06.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 50.43 KB | 31.10.2022 | 26.10.2022 | 1 |
Application |
DOCX | 50.43 KB | 31.10.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.33 KB | 31.10.2022 | 10.10.2022 | 1 |
Articles of Association |
EDOC | 175.26 KB | 31.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 31.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 31.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 31.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 29.09.2022 | 07.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 29.09.2022 | 18.12.2012 | 1 |
Application |
TIF | 233.07 KB | 29.09.2022 | 10.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 26.88 KB | 29.09.2022 | 01.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 29.09.2022 | 05.02.2008 | 2 |
Application |
TIF | 228.19 KB | 29.09.2022 | 30.01.2008 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 18.85 KB | 29.09.2022 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 29.09.2022 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 29.09.2022 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 29.09.2022 | 10.11.2004 | 1 |
Registration certificates |
TIF | 62.7 KB | 29.09.2022 | 10.11.2004 | 1 |
Application |
TIF | 215.95 KB | 29.09.2022 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 7.81 KB | 29.09.2022 | 30.10.2004 | 4 |
Announcement regarding the legal address |
TIF | 15.55 KB | 29.09.2022 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 29.09.2022 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 29.09.2022 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 29.09.2022 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 29.09.2022 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 29.09.2022 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 29.09.2022 | 11.06.2001 | 1 |
Other documents |
TIF | 10.63 KB | 29.09.2022 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 29.09.2022 | 25.05.2001 | 1 |
Submission/Application |
TIF | 18.69 KB | 29.09.2022 | 25.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 29.09.2022 | 24.05.2001 | 1 |
Sample report |
TIF | 743.99 KB | 29.09.2022 | 29.12.1997 | 3 |
Cover letter |
TIF | 22.07 KB | 29.09.2022 | 30.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 29.09.2022 | 09.05.1995 | 1 |
Registration certificates |
TIF | 87.55 KB | 29.09.2022 | 09.05.1995 | 1 |
Application |
TIF | 142.81 KB | 29.09.2022 | 08.05.1995 | 4 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 29.09.2022 | 08.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 29.09.2022 | 08.05.1995 | 2 |
Appraisal reports |
TIF | 15.08 KB | 29.09.2022 | 02.05.1995 | 1 |
Sample report |
TIF | 15.41 KB | 29.09.2022 | 02.05.1995 | 1 |
Copy of the personal identification document |
TIF | 593.65 KB | 29.09.2022 | 29.11.1976 | 4 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 29.09.2022 | 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