LĀČUKROGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2018
Business form Limited Liability Company
Registered name SIA "LĀČUKROGS"
Registration number, date 50003265591, 14.09.1995
VAT number None (excluded 22.03.2002) Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Brīvības gatve 334 – 64, Rīga, LV-1006 Check address owners
Fixed capital 138 488 EUR , registered 14.07.2016 (registered payment 14.07.2016: 138 488 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

2017 2016 2015
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 Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "LĀČUKROGS" Until 06.12.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 48/50 Until 06.12.2004 20 years ago
Rīga, Kalēju iela 18/20 Until 17.06.1999 25 years ago
Tukuma rajons, Engures pagasts, "Lāčukrogs" Until 07.04.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2000

Annual report 29.11.2012  TIF (994.6 KB)

1999

Annual report 29.11.2012  TIF (597.28 KB)

1998

Annual report 29.11.2012  TIF (625.91 KB)

1997

Annual report 29.11.2012  TIF (940.35 KB)

1996

Annual report 29.11.2012  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.48 KB 29.11.2012 23.11.2004 2

Amendments to the Articles of Association

TIF 19.13 KB 29.11.2012 03.06.1999 1

Amendments to the Articles of Association

TIF 22.49 KB 29.11.2012 31.05.1999 1

Shareholders’ register

TIF 23.77 KB 29.11.2012 31.05.1999 1

Amendments to the Articles of Association

TIF 36.75 KB 29.11.2012 04.08.1998 1

Shareholders’ register

TIF 50.31 KB 29.11.2012 04.08.1998 1

Regulations for the increase/reduction of the equity

TIF 85.57 KB 29.11.2012 02.07.1998 2

Articles of Association

TIF 535.5 KB 29.11.2012 25.03.1997 13

Shareholders’ register

TIF 14.03 KB 29.11.2012 25.03.1997 1

Amendments to the Articles of Association

TIF 18.94 KB 29.11.2012 14.09.1996 1

Shareholders’ register

TIF 15.64 KB 29.11.2012 14.09.1996 1

Amendments to the Articles of Association

TIF 42.18 KB 29.11.2012 30.10.1995 1

Shareholders’ register

TIF 21.01 KB 29.11.2012 30.10.1995 1

Articles of Association

TIF 311.81 KB 29.11.2012 01.09.1995 8

Memorandum of association

TIF 66.45 KB 29.11.2012 01.09.1995 3

Shareholders’ register

TIF 15.31 KB 29.11.2012 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 103.26 KB 19.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

RTF 902.26 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

RTF 902.26 KB 18.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

DOC 253.5 KB 15.07.2016 13.07.2016 1

State Revenue Service decisions/letters/statements

DOC 253.5 KB 15.07.2016 13.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.13 KB 15.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.01.2016 14.01.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 12.01.2016 11.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.33 KB 12.01.2016 11.01.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 12.01.2016 11.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.33 KB 12.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.01.2016 13.01.2015 1

Decisions / letters / protocols of public notaries

RTF 178.04 KB 13.01.2016 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 29.11.2012 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 29.11.2012 08.05.2009 1

State Revenue Service decisions/letters/statements

DOC 38.5 KB 06.05.2009 06.05.2009 1

State Revenue Service decisions/letters/statements

EDOC 28.02 KB 06.05.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 38.43 KB 29.11.2012 15.04.2009 1

Application

TIF 54.65 KB 29.11.2012 09.04.2009 2

Power of attorney, act of empowerment

TIF 8.8 KB 29.11.2012 09.04.2009 1

Protocols/decisions of a company/organisation

TIF 22.08 KB 29.11.2012 09.04.2009 1

Registration certificates

TIF 16.98 KB 29.11.2012 06.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.11 KB 18.03.2011 06.12.2004 1

Receipts on the publication and state fees

TIF 27.87 KB 29.11.2012 29.11.2004 2

Application

TIF 108.22 KB 29.11.2012 23.11.2004 3

Consent of the auditor

TIF 7.81 KB 29.11.2012 23.11.2004 1

Consent of a member of the Board / executive director

TIF 7.3 KB 29.11.2012 23.11.2004 1

Protocols/decisions of a company/organisation

TIF 27.77 KB 29.11.2012 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 31.18 KB 29.11.2012 02.02.2001 1

Cover letter

TIF 22.44 KB 29.11.2012 01.02.2001 1

State Revenue Service decisions/letters/statements

TIF 19.38 KB 29.11.2012 01.02.2001 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 29.11.2012 01.03.2000 1

Submission/Application

TIF 30.26 KB 29.11.2012 29.02.2000 1

Power of attorney, act of empowerment

TIF 16.23 KB 29.11.2012 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 15.13 KB 29.11.2012 17.06.1999 1

Decisions / letters / protocols of public notaries

TIF 14.48 KB 29.11.2012 17.06.1999 1

Registration certificates

TIF 67.11 KB 29.11.2012 17.06.1999 1

Receipts on the publication and state fees

TIF 13.64 KB 29.11.2012 15.06.1999 1

Decisions / letters / protocols of public notaries

TIF 26.08 KB 29.11.2012 14.06.1999 1

Receipts on the publication and state fees

TIF 13.08 KB 29.11.2012 10.06.1999 1

Protocols/decisions of a company/organisation

TIF 25.99 KB 29.11.2012 03.06.1999 1

Sample report

TIF 20.83 KB 29.11.2012 03.06.1999 1

Submission/Application

TIF 16.28 KB 29.11.2012 03.06.1999 1

Submission/Application

TIF 25.87 KB 29.11.2012 03.06.1999 1

Purchase/lease agreement

TIF 166.29 KB 29.11.2012 02.06.1999 2

Notice of officers regarding the resignation

TIF 19.77 KB 29.11.2012 31.05.1999 2

Other documents

TIF 14.1 KB 29.11.2012 31.05.1999 1

Protocols/decisions of a company/organisation

TIF 111.25 KB 29.11.2012 31.05.1999 3

Submission/Application

TIF 25.25 KB 29.11.2012 31.05.1999 1

Confirmation or consent to legal address

TIF 16.13 KB 29.11.2012 27.05.1999 1

Decisions / letters / protocols of public notaries

TIF 16.68 KB 29.11.2012 21.05.1999 1

Sample report

TIF 21.03 KB 29.11.2012 07.05.1999 1

Submission/Application

TIF 47.13 KB 29.11.2012 07.05.1999 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 29.11.2012 28.04.1999 1

Other documents

TIF 12.17 KB 29.11.2012 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 29.11.2012 15.04.1999 1

Order of the Enterprise Register official

TIF 31.67 KB 29.11.2012 14.04.1999 1

Orders/request/cover notes of court bailiffs

TIF 35.87 KB 29.11.2012 14.04.1999 1

Submission/Application

TIF 34.73 KB 29.11.2012 02.04.1999 2

Decisions / letters / protocols of public notaries

TIF 14.2 KB 29.11.2012 13.08.1998 1

Registration certificates

TIF 48.46 KB 29.11.2012 13.08.1998 1

Registration certificates

TIF 53.85 KB 29.11.2012 13.08.1998 1

Receipts on the publication and state fees

TIF 20.31 KB 29.11.2012 11.08.1998 2

Power of attorney, act of empowerment

TIF 47.55 KB 29.11.2012 05.08.1998 1

Submission/Application

TIF 58.1 KB 29.11.2012 05.08.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 137.97 KB 29.11.2012 04.08.1998 3

Bank statements or other document regarding the payment of the equity

TIF 33.56 KB 29.11.2012 04.08.1998 2

Statement of the Board regarding the payment of the equity

TIF 48.43 KB 29.11.2012 04.08.1998 1

Protocols/decisions of a company/organisation

TIF 187.33 KB 29.11.2012 04.08.1998 5

Orders/request/cover notes of court bailiffs

TIF 27.98 KB 29.11.2012 02.05.1997 1

Decisions / letters / protocols of public notaries

TIF 12.96 KB 29.11.2012 07.04.1997 1

Registration certificates

TIF 54.06 KB 29.11.2012 07.04.1997 1

Registration certificates

TIF 49.76 KB 29.11.2012 07.04.1997 1

Power of attorney, act of empowerment

TIF 12.18 KB 29.11.2012 26.03.1997 1

Receipts on the publication and state fees

TIF 15.34 KB 29.11.2012 26.03.1997 1

Submission/Application

TIF 46.45 KB 29.11.2012 26.03.1997 1

Protocols/decisions of a company/organisation

TIF 121.99 KB 29.11.2012 25.03.1997 3

Orders/request/cover notes of court bailiffs

TIF 29 KB 29.11.2012 21.03.1997 1

Other documents

TIF 857.26 KB 29.11.2012 12.03.1997 2

Sample report

TIF 29.5 KB 29.11.2012 10.03.1997 1

Purchase/lease agreement

TIF 97.19 KB 29.11.2012 01.11.1996 1

Letter

TIF 300.15 KB 29.11.2012 05.10.1996 2

Decisions / letters / protocols of public notaries

TIF 11.72 KB 29.11.2012 23.09.1996 1

Receipts on the publication and state fees

TIF 19.43 KB 29.11.2012 17.09.1996 1

Specimen signature without Identity number

TIF 13.31 KB 29.11.2012 17.09.1996 1

Protocols/decisions of a company/organisation

TIF 161.19 KB 29.11.2012 14.09.1996 4

Purchase/lease agreement

TIF 315.43 KB 29.11.2012 31.07.1996 9

Other documents

TIF 42.6 KB 29.11.2012 30.07.1996 1

Documents attesting the transfer of shares

TIF 81.63 KB 29.11.2012 31.05.1996 2

Notice of a member of the Board regarding the resignation

TIF 29.82 KB 29.11.2012 31.05.1996 2

Power of attorney, act of empowerment

TIF 39.18 KB 29.11.2012 31.05.1996 2

Decisions / letters / protocols of public notaries

TIF 18.83 KB 29.11.2012 06.11.1995 1

Receipts on the publication and state fees

TIF 15.99 KB 29.11.2012 03.11.1995 1

Power of attorney, act of empowerment

TIF 10.68 KB 29.11.2012 01.11.1995 1

Protocols/decisions of a company/organisation

TIF 47.94 KB 29.11.2012 30.10.1995 2

Specimen signature without Identity number

TIF 14.64 KB 29.11.2012 30.10.1995 1

Decisions / letters / protocols of public notaries

TIF 15.66 KB 29.11.2012 14.09.1995 1

Registration certificates

TIF 81.26 KB 29.11.2012 14.09.1995 1

Registration certificates

TIF 73.79 KB 29.11.2012 14.09.1995 1

Application

TIF 105.75 KB 29.11.2012 11.09.1995 4

Appraisal reports

TIF 24.36 KB 29.11.2012 01.09.1995 1

Confirmation or consent to legal address

TIF 6.85 KB 29.11.2012 01.09.1995 1

Power of attorney, act of empowerment

TIF 11.65 KB 29.11.2012 01.09.1995 1

Protocols/decisions of a company/organisation

TIF 26.94 KB 29.11.2012 01.09.1995 2

Specimen signature without Identity number

TIF 13.68 KB 29.11.2012 01.09.1995 1

Other documents

TIF 54.66 KB 29.11.2012 25.08.1995 2

Purchase/lease agreement

TIF 67.99 KB 29.11.2012 31.03.1995 2

Copy of the personal identification document

TIF 202.37 KB 29.11.2012 16.04.1993 1

Copy of the personal identification document

TIF 293.42 KB 29.11.2012 4

Copy of the personal identification document

TIF 728.63 KB 29.11.2012 6

Copy of the personal identification document

TIF 161.7 KB 29.11.2012 6

Copy of the personal identification document

TIF 376.53 KB 29.11.2012 3

Order of the Enterprise Register official

TIF 39.48 KB 29.11.2012 2

Receipts on the publication and state fees

TIF 30.54 KB 29.11.2012 3
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