La Fere, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "La Fere"
Registration number, date 40103874541, 26.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Dagmāras iela 4 – 31, Rīga, LV-1007 Check address owners
Fixed capital 2 000 EUR, registered payment 26.02.2015
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, €) 0.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2015
* 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

Natural person

100 % 2 000 € 1 € 2 000 Latvia 31.08.2017 06.09.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 29.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.09.2023  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (78.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (311.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.10.2018  PDF (1.29 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.10.2018  PDF (1.34 MB) €9.00

2015

Annual report 26.02.2015 - 31.12.2015 02.06.2016  PDF (519.88 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.05 MB 06.09.2017 31.08.2017 3

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 61.96 KB 29.04.2022 29.04.2022 1

Application

PDF 499.04 KB 29.04.2022 21.04.2022 1

Application

PDF 499.04 KB 29.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 06.09.2017 06.09.2017 2

Application

PDF 7.78 MB 06.09.2017 31.08.2017 24

Application

PDF 7.6 MB 06.09.2017 31.08.2017 24

Shareholders’ register

PDF 2.44 MB 06.09.2017 31.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 26.02.2015 26.02.2015 2

Announcement regarding the legal address

EDOC 41.16 KB 23.02.2015 23.02.2015 1

Articles of Association

EDOC 41.62 KB 23.02.2015 23.02.2015 1

Application

EDOC 69.44 KB 23.02.2015 23.02.2015 3

Confirmation or consent to legal address

EDOC 26.5 KB 23.02.2015 23.02.2015 1

Memorandum of association

EDOC 42.6 KB 23.02.2015 23.02.2015 1

Shareholders’ register

EDOC 42.29 KB 23.02.2015 23.02.2015 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