LABA karte, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABA karte"
Registration number, date 40103215627, 17.02.2009
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2009
Legal address Ģertrūdes iela 36, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 17.04.2014 (registered payment 17.04.2014: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "AB MARKETING" Until 01.04.2009 15 years ago

Historical addresses

Rīga, Akadēmijas laukums 1-1 Until 15.10.2012 12 years ago
Rīga, Artilērijas iela 15-16 Until 23.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
EDS vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

2009

Annual report 28.04.2010  TIF (308.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.27 KB 14.05.2014 07.04.2014 1

Shareholders’ register

TIF 44.82 KB 14.05.2014 07.04.2014 2

Articles of Association

TIF 18.17 KB 25.02.2011 17.02.2011 1

Amendments to the Articles of Association

TIF 10.24 KB 22.11.2010 12.11.2010 1

Articles of Association

TIF 20.53 KB 22.11.2010 12.11.2010 1

Shareholders’ register

TIF 15.64 KB 22.11.2010 12.11.2010 1

Amendments to the Articles of Association

TIF 24.07 KB 16.07.2009 26.03.2009 1

Articles of Association

TIF 33.33 KB 16.07.2009 26.03.2009 1

Articles of Association

TIF 36.48 KB 16.07.2009 28.01.2009 1

Memorandum of association

TIF 121.75 KB 16.07.2009 28.01.2009 2

Amendments to the Articles of Association

TIF 12.32 KB 14.05.2014 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 95.54 KB 01.11.2022 01.11.2022 2

State Revenue Service decisions/letters/statements

DOC 103 KB 29.08.2022 29.08.2022 1

State Revenue Service decisions/letters/statements

DOC 103 KB 29.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 03.03.2022 03.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 03.03.2022 03.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.48 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.19 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 07.12.2017 07.12.2017 2

Consent of a member of the Board / executive director

TIF 38.39 KB 05.12.2017 10.11.2017 2

Protocols/decisions of a company/organisation

TIF 70.6 KB 05.12.2017 10.11.2017 2

Application

TIF 266.73 KB 05.12.2017 25.10.2017 7

Decisions / letters / protocols of public notaries

TIF 77.2 KB 14.05.2014 17.04.2014 2

Application

TIF 371.28 KB 14.05.2014 07.04.2014 4

Power of attorney, act of empowerment

TIF 15.61 KB 14.05.2014 07.04.2014 1

Protocols/decisions of a company/organisation

TIF 59.38 KB 14.05.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 29.8 KB 16.10.2012 15.10.2012 2

Confirmation or consent to legal address

TIF 21.46 KB 16.10.2012 03.10.2012 1

Application

TIF 64.15 KB 16.10.2012 27.08.2012 2

Purchase/lease agreement

TIF 154.01 KB 16.10.2012 09.08.2012 4

Decisions / letters / protocols of public notaries

TIF 44.81 KB 25.02.2011 23.02.2011 2

Protocols/decisions of a company/organisation

TIF 38.85 KB 25.02.2011 17.02.2011 2

Application

TIF 88.81 KB 25.02.2011 24.01.2011 3

Consent of a member of the Board / executive director

TIF 29.35 KB 25.02.2011 07.01.2011 2

Decisions / letters / protocols of public notaries

TIF 57.98 KB 22.11.2010 22.11.2010 2

Application

TIF 205.31 KB 22.11.2010 12.11.2010 3

Protocols/decisions of a company/organisation

TIF 46.1 KB 22.11.2010 12.11.2010 2

Submission/Application

TIF 9.49 KB 22.11.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 15.04.2010 14.04.2010 2

Application

TIF 314.92 KB 15.04.2010 29.03.2010 12

Sample report

TIF 23.58 KB 15.04.2010 29.03.2010 1

Protocols/decisions of a company/organisation

TIF 49.67 KB 15.04.2010 02.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.59 KB 26.01.2010 25.01.2010 1

Application

TIF 91.59 KB 26.01.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 05.01.2010 30.12.2009 2

Application

TIF 52.09 KB 05.01.2010 30.11.2009 2

Notice of a member of the Board regarding the resignation

TIF 8.83 KB 05.01.2010 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 66.92 KB 16.07.2009 01.04.2009 2

Registration certificates

TIF 66.28 KB 16.07.2009 01.04.2009 1

Application

TIF 209.49 KB 16.07.2009 27.03.2009 3

Receipts on the publication and state fees

TIF 74.86 KB 16.07.2009 27.03.2009 2

Sample report

TIF 36.65 KB 16.07.2009 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 59.82 KB 16.07.2009 26.03.2009 2

Decisions / letters / protocols of public notaries

TIF 85.54 KB 16.07.2009 17.02.2009 2

Registration certificates

TIF 60.03 KB 16.07.2009 17.02.2009 1

Registration certificates

TIF 34.39 KB 16.07.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 105.34 KB 16.07.2009 05.02.2009 2

Application

TIF 307.64 KB 16.07.2009 03.02.2009 10

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 16.07.2009 03.02.2009 1

Announcement regarding the legal address

TIF 16.23 KB 16.07.2009 28.01.2009 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