Lāde LS, Sabiedrība ar ierobežotun atbildību
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotun atbildību "Lāde LS" |
| Registration number, date | 45403010961, 24.07.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2002 |
| Legal address | Saules iela 7A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical addresses
| Madona, Saules iela 7a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 14.07.2015 | TIF (204.77 KB) | €7.00 | |
2013 |
Annual report | 18.05.2014 | TIF (210.28 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (292.95 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (304.39 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (428.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (50.77 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (534.31 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (528.04 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.98 MB) | ||
2005 |
Annual report | 16.11.2017 | TIF (519.38 KB) | ||
2004 |
Annual report | 16.11.2017 | TIF (660.96 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 15.11.2017 | TIF (575.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.19 KB | 16.11.2017 | 05.11.2009 | 1 |
Articles of Association |
TIF | 21.69 KB | 16.11.2017 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 67.23 KB | 16.11.2017 | 18.08.2005 | 3 |
Articles of Association |
TIF | 25.42 KB | 16.11.2017 | 16.08.2005 | 1 |
Articles of Association |
TIF | 24.49 KB | 15.11.2017 | 26.07.2004 | 1 |
Articles of Association |
TIF | 76.47 KB | 15.11.2017 | 08.07.2002 | 4 |
Memorandum of association |
TIF | 111.14 KB | 15.11.2017 | 08.07.2002 | 4 |
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 | 918.64 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.03 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 16.11.2017 | 12.11.2009 | 2 |
Application |
TIF | 221.98 KB | 16.11.2017 | 09.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 70.01 KB | 16.11.2017 | 06.11.2009 | 2 |
Sample report |
TIF | 39.73 KB | 16.11.2017 | 06.11.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.33 KB | 16.11.2017 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 16.11.2017 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 16.11.2017 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 16.11.2017 | 06.06.2008 | 2 |
Sample report |
TIF | 30.99 KB | 16.11.2017 | 06.06.2008 | 1 |
Application |
TIF | 184.77 KB | 16.11.2017 | 05.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 16.11.2017 | 05.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 16.11.2017 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 16.11.2017 | 30.08.2006 | 2 |
Application |
TIF | 127.78 KB | 16.11.2017 | 24.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 16.11.2017 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 16.11.2017 | 21.08.2006 | 2 |
Sample report |
TIF | 28.45 KB | 16.11.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.13 KB | 16.11.2017 | 16.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 16.11.2017 | 23.08.2005 | 2 |
Application |
TIF | 132.49 KB | 16.11.2017 | 18.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 16.11.2017 | 16.08.2005 | 1 |
Sample report |
TIF | 31.41 KB | 16.11.2017 | 02.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 15.11.2017 | 18.08.2004 | 1 |
Application |
TIF | 170.95 KB | 15.11.2017 | 29.07.2004 | 5 |
Sample report |
TIF | 30.28 KB | 15.11.2017 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 15.11.2017 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 15.11.2017 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.92 KB | 15.11.2017 | 27.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 15.11.2017 | 24.07.2002 | 1 |
Registration certificates |
TIF | 55.46 KB | 15.11.2017 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.98 KB | 15.11.2017 | 10.07.2002 | 2 |
Application |
TIF | 139.93 KB | 15.11.2017 | 09.07.2002 | 5 |
Announcement regarding the legal address |
TIF | 13.2 KB | 15.11.2017 | 08.07.2002 | 1 |
Appraisal reports |
TIF | 27.77 KB | 15.11.2017 | 08.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 15.11.2017 | 08.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 15.11.2017 | 08.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 15.11.2017 | 08.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 15.11.2017 | 08.07.2002 | 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