Labi īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 28.12.2020
Business form Limited Liability Company
Registered name SIA "Labi īpašumi"
Registration number, date 40103307495, 16.07.2010
VAT number None (excluded 23.03.2020) Europe VAT register
Register, date Commercial Register, 16.07.2010
Legal address Stūrmaņu iela 29 – 1, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
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
Personal income tax (thousands, €) -0.01 -0.05 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

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.02.2020
* 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

99.30 % 282 € 10 € 2 820 Russian Federation 16.06.2016 06.07.2016

Natural person

0.70 % 2 € 10 € 20 United States of America 16.06.2016 06.07.2016

Procures

Period Rights Person

From 14.11.2011

 Right to represent individually
Natural person (from 14.11.2011 )

Historical company names

SIA "Upīša pasāža" Until 27.07.2010 15 years ago

Historical addresses

Rīga, Tomsona iela 2-8 Until 24.05.2011 14 years ago
Rēzekne, Atbrīvošanas aleja 121-16 Until 29.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (105.35 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsp ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.5 KB 19.07.2016 16.06.2016 1

Articles of Association

 TIF 20.74 KB 19.07.2016 16.06.2016 1

Shareholders’ register

TIF 60.34 KB 19.07.2016 16.06.2016 3

Shareholders’ register

TIF 103.14 KB 19.07.2016 16.06.2016 3

Shareholders’ register

TIF 17.86 KB 27.05.2011 20.05.2011 1

Shareholders’ register

TIF 19.6 KB 18.05.2011 12.05.2011 1

Amendments to the Articles of Association

 TIF 5.55 KB 28.07.2010 21.07.2010 1

Articles of Association

 TIF 16.5 KB 28.07.2010 21.07.2010 1

Articles of Association

 TIF 117.62 KB 21.07.2010 15.07.2010 1

Memorandum of Association

 TIF 144.64 KB 21.07.2010 15.07.2010 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

 RTF 190.75 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 28.12.2020 28.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 96.05 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 11.02.2020 11.02.2020 2

Application

 TIF 121.18 KB 05.02.2020 04.02.2020 5

Protocols/decisions of a company/organisation

 TIF 71.39 KB 05.02.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

 TIF 58.79 KB 19.07.2016 06.07.2016 2

Application

 TIF 125.74 KB 19.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 91.47 KB 19.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 30.11.2011 29.11.2011 2

Application

 TIF 169.78 KB 30.11.2011 23.11.2011 2

Confirmation or consent to legal address

 TIF 21.51 KB 30.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.32 KB 17.11.2011 14.11.2011 2

Application

 TIF 43.33 KB 17.11.2011 01.11.2011 2

Application

 TIF 35 KB 17.11.2011 01.11.2011 1

Power of attorney, act of empowerment

 TIF 759.07 KB 17.11.2011 18.08.2011 18

Power of attorney, act of empowerment

 TIF 581.6 KB 17.11.2011 12.07.2011 19

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 27.05.2011 24.05.2011 2

Announcement regarding the legal address

 TIF 8.64 KB 27.05.2011 20.05.2011 1

Application

 TIF 137.17 KB 27.05.2011 20.05.2011 4

Documents attesting the transfer of shares

TIF 40.86 KB 27.05.2011 20.05.2011 1

Protocols/decisions of a company/organisation

 TIF 15.98 KB 27.05.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 19.05.2011 18.05.2011 1

Application

 TIF 119.24 KB 19.05.2011 17.05.2011 3

Protocols/decisions of a company/organisation

 TIF 14.05 KB 19.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 18.05.2011 17.05.2011 1

Application

 TIF 150.61 KB 18.05.2011 16.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 18.05.2011 13.05.2011 1

Protocols/decisions of a company/organisation

 TIF 21.9 KB 18.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 28.07.2010 27.07.2010 1

Application

 TIF 58.45 KB 28.07.2010 21.07.2010 2

Protocols/decisions of a company/organisation

 TIF 14.79 KB 28.07.2010 21.07.2010 1

Registration certificates

 TIF 94.28 KB 28.07.2010 16.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 294.51 KB 21.07.2010 16.07.2010 2

Registration certificates

 TIF 264.87 KB 21.07.2010 16.07.2010 1

Announcement regarding the legal address

 TIF 71.22 KB 21.07.2010 15.07.2010 1

Application

 TIF 813.8 KB 21.07.2010 15.07.2010 4

Receipts on the publication and state fees

 TIF 308.08 KB 21.07.2010 15.07.2010 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