LADEST, SIA
Limited Liability Company, Micro 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, 08.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LADEST" |
| Registration number, date | 40003674435, 13.04.2004 |
| VAT number | None (excluded 05.11.2019) Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Ziemeļu iela 25 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.05.2015 (registered payment 19.05.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.52 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 2.73 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 - 43 | Until 18.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Dārza iela 36a-36 | Until 13.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (122.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (130.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (114.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (129.74 KB) | €9.00 |
2015 |
Annual report | 22.04.2016 | TIF (1.95 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (397.57 KB) | €7.00 | |
2013 |
Annual report | 08.04.2014 | TIF (614.69 KB) | ||
2012 |
Annual report | 30.05.2013 | TIF (493.93 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (667.48 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (1.53 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (989.5 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (2.97 MB) | ||
2007 |
Annual report | 11.12.2008 | TIF (682.19 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (997.53 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (989.19 KB) | ||
2004 |
Annual report | 10.10.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 18.06.2021 | 04.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 09.10.2018 | 25.03.2015 | 1 |
Articles of Association |
TIF | 48.14 KB | 09.10.2018 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 44.55 KB | 09.10.2018 | 25.03.2015 | 2 |
Articles of Association |
TIF | 474.11 KB | 10.10.2018 | 18.03.2004 | 11 |
Memorandum of Association |
TIF | 102.26 KB | 10.10.2018 | 18.03.2004 | 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 |
EDOC | 95.06 KB | 08.08.2022 | 08.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.63 KB | 10.05.2022 | 28.02.2022 | 3 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 01.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 18.10.2021 | 18.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 13.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOC | 74.5 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 26.49 KB | 15.07.2021 | 12.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 15.07.2021 | 12.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.03 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
EDOC | 37.33 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
DOC | 153 KB | 18.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.81 KB | 18.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 18.06.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 18.06.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 446.8 KB | 18.06.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 18.06.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 15.02.2018 | 15.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 14.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 107.49 KB | 14.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.7 KB | 27.06.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 09.10.2018 | 19.05.2015 | 2 |
Application |
TIF | 97.87 KB | 09.10.2018 | 25.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 09.10.2018 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.12 KB | 09.10.2018 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 10.10.2018 | 14.02.2012 | 2 |
Application |
TIF | 164.27 KB | 10.10.2018 | 07.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 10.10.2018 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 10.10.2018 | 15.07.2008 | 2 |
Application |
TIF | 135.41 KB | 10.10.2018 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 10.10.2018 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 10.10.2018 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 10.10.2018 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 10.10.2018 | 13.11.2006 | 2 |
Application |
TIF | 171.56 KB | 10.10.2018 | 08.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 10.10.2018 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 10.10.2018 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 10.10.2018 | 13.04.2004 | 2 |
Registration certificates |
TIF | 35.83 KB | 10.10.2018 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 10.10.2018 | 20.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 10.10.2018 | 20.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 10.10.2018 | 18.03.2004 | 1 |
Application |
TIF | 145.45 KB | 10.10.2018 | 18.03.2004 | 5 |
Appraisal reports |
TIF | 31.4 KB | 10.10.2018 | 18.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 10.10.2018 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 10.10.2018 | 18.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 10.10.2018 | 18.03.2004 | 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