LACE MANUFACTORY, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 02.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LACE MANUFACTORY"
Registration number, date 40103279859, 12.03.2010
VAT number None (excluded 08.04.2014) Europe VAT register
Register, date Commercial Register, 12.03.2010
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 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

Field from SRS Citur neklasificētu tekstilizstrādājumu ražošana (13.99)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

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

  Liquidator Right to represent individually   02.01.2024
* 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 LVL 1 LVL 2 000 Latvia 04.02.2011 12.03.2010

Historical addresses

Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 12.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
LaceVadZin2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.24 KB 10.02.2011 01.02.2011 2

Articles of Association

 TIF 33.13 KB 10.02.2011 01.12.2010 1

Articles of Association

 TIF 28.23 KB 30.03.2010 25.02.2010 1

Memorandum of association

 TIF 66.8 KB 30.03.2010 25.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 611.54 KB 02.01.2024 26.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 482.44 KB 02.01.2024 22.12.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 16.06.2014 20.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.93 KB 16.06.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.61 KB 10.02.2011 04.02.2011 2

Application

 TIF 304.23 KB 10.02.2011 16.12.2010 4

Notice of a member of the Board regarding the resignation

 TIF 17.78 KB 10.02.2011 01.12.2010 1

Protocols/decisions of a company/organisation

 TIF 23.8 KB 10.02.2011 01.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 81.35 KB 30.03.2010 12.03.2010 2

Registration certificates

 TIF 86.58 KB 30.03.2010 12.03.2010 1

Application

 TIF 354.69 KB 30.03.2010 26.02.2010 8

Bank statements or other document regarding the payment of the equity

TIF 25.4 KB 30.03.2010 26.02.2010 1

Announcement regarding the legal address

 TIF 13.44 KB 30.03.2010 25.02.2010 1

Consent of a member of the Board / executive director

 TIF 28.48 KB 30.03.2010 25.02.2010 2
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