LA BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LA BALTIC"
Registration number, date 40103951357, 03.12.2015
VAT number None (excluded 21.12.2023) Europe VAT register
Register, date Commercial Register, 03.12.2015
Legal address Duntes iela 28 – 90, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2015
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, €) 0.05 -0.04 6.21
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 2.18
Average employees count 0 0 0
Received COVID-19 downtime support 07.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 20.03.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2015
* 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

LA Baltic OU

Reg. no. 12378092
Kentmanni tn 4, Tallina, Harju apgabals, 10116

100 % 2 800 € 1 € 2 800 Estonia 12.01.2016 18.01.2016

Apply information changes

ML

"La Baltic", SIA

Dzirnavu 81, Rīga, LV-1011 Check address owners

Rūpniecības preču tirdzniecība

http://www.lauraashley.lv

Historical addresses

Rīga, Elizabetes iela 45/47 Until 09.02.2017 7 years ago
Rīga, Dzirnavu iela 81 - 23 Until 15.08.2018 6 years ago
Rīga, Katlakalna iela 6D Until 24.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Zi a par uz mumu parakst ts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zinojums parakst ts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
LA BALTIC vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
LA BALTIC vadibas zinojums par 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
LA BALTIC vadibas zinojums par 2017 PDF

2016

 Annual report 03.12.2015 - 31.12.2016 22.12.2017  ZIP €9.00
Annual report 2016 PDF
LA BALTIC vadibas zinojums par 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 285.29 KB 13.01.2016 12.01.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 65.79 KB 19.01.2016 14.12.2015 3

Articles of Association

 TIF 18.65 KB 07.12.2015 23.11.2015 1

Memorandum of association

 TIF 67.09 KB 07.12.2015 23.11.2015 2

Shareholders’ register

TIF 63.04 KB 07.12.2015 23.11.2015 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 188.92 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 24.07.2020 24.07.2020 1

Application

 TIF 138.68 KB 21.07.2020 17.07.2020 3

Confirmation or consent to legal address

 TIF 9.51 KB 21.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

 ASICE 55.38 KB 18.03.2019 18.03.2019 5

Application

 EDOC 45.51 KB 20.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 15.08.2018 15.08.2018 1

Application

 TIF 175.69 KB 13.08.2018 06.08.2018 4

Confirmation or consent to legal address

 TIF 18.5 KB 06.08.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 09.02.2017 09.02.2017 2

Application

 PDF 509.93 KB 09.02.2017 03.02.2017 24

Application

 EDOC 266.9 KB 09.02.2017 03.02.2017 24

Confirmation or consent to legal address

 TIF 13.64 KB 14.02.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 18.01.2016 18.01.2016 1

Application

 BDOC 21.94 KB 13.01.2016 12.01.2016 2

Application

 BDOC 24.34 KB 13.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.95 KB 07.12.2015 03.12.2015 2

Announcement regarding the legal address

 TIF 14.91 KB 07.12.2015 23.11.2015 1

Application

 TIF 144.2 KB 07.12.2015 23.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 57.51 KB 07.12.2015 23.11.2015 2

Confirmation or consent to legal address

 TIF 16.24 KB 07.12.2015 23.11.2015 1

Other documents

 TIF 530.4 KB 07.12.2015 05.03.2015 10
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