La Vie, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "La Vie"
Registration number, date 40103417085, 17.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Pērnavas iela 23 – 16, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 05.10.2018
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Bērnu dienas aprūpes centru darbība (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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 % 2 845 € 1 € 2 845 Latvia 23.03.2018 05.10.2018

Apply information changes

ML

"La Vie", SIA

Rīga

Pasākumu organizēšana, atribūtika

Historical company names

Sabiedrība ar ierobežotu atbildību "Luteklītis" Until 05.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (99.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (99.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (99.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (101.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (110.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (169.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.08.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (87.97 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  HTML (89.41 KB)

2011

 Annual report 17.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.12 KB 05.10.2018 23.03.2018 1

Articles of Association

 DOCX 72.71 KB 05.10.2018 23.03.2018 1

Shareholders’ register

PDF 1.26 MB 05.10.2018 23.03.2018 1

Articles of Association

 TIF 14.74 KB 03.11.2011 25.10.2011 2

Shareholders’ register

TIF 9.93 KB 03.11.2011 25.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 11.94 KB 03.11.2011 10.10.2011 1

Articles of Association

 TIF 59.65 KB 20.05.2011 12.05.2011 2

Memorandum of Association

 TIF 48.62 KB 20.05.2011 12.04.2011 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

 EDOC 70.17 KB 05.10.2018 05.10.2018 2

Application

 DOCX 41.87 KB 05.10.2018 02.10.2018 1

Application

 EDOC 49.62 KB 05.10.2018 02.10.2018 1

Amendments to the Articles of Association

 EDOC 28.23 KB 05.10.2018 23.03.2018 1

Articles of Association

 EDOC 53.87 KB 05.10.2018 23.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 87.85 KB 05.10.2018 23.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.69 KB 05.10.2018 23.03.2018 1

Shareholders’ register

EDOC 1.21 MB 05.10.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 03.11.2011 02.11.2011 2

Application

 TIF 54.28 KB 03.11.2011 28.10.2011 1

Statement of the Board regarding the payment of the equity

 TIF 7.6 KB 03.11.2011 25.10.2011 1

Power of attorney, act of empowerment

 TIF 16.85 KB 03.11.2011 25.10.2011 1

Protocols/decisions of a company/organisation

 TIF 17.38 KB 03.11.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 92.24 KB 20.05.2011 17.05.2011 2

Registration certificates

 TIF 119.62 KB 20.05.2011 17.05.2011 1

Announcement regarding the legal address

 TIF 29.1 KB 20.05.2011 12.05.2011 1

Application

 TIF 437.77 KB 20.05.2011 12.05.2011 3

Protocols/decisions of a company/organisation

 TIF 26 KB 20.05.2011 12.05.2011 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