Ladle, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "Ladle"
Registration number, date 40103377539, 07.02.2011
VAT number None (excluded 04.04.2018) Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Rīga, Bajāru iela 50 - 1 Check address owners
Fixed capital 1 EUR , registered 20.02.2014 (registered payment 20.02.2014: 1 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 1.85
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "LFM" Until 20.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Ladle 002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Ladle 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
direktora zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
direktora zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
direktora zinojums2012 PDF

2011

Annual report 07.02.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
direktora zinojums2011 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.18 KB 20.03.2017 13.03.2017 2

Amendments to the Articles of Association

TIF 16.67 KB 24.02.2014 28.01.2014 1

Articles of Association

TIF 80.56 KB 24.02.2014 28.01.2014 3

Shareholders’ register

TIF 79.81 KB 24.02.2014 28.01.2014 3

Shareholders’ register

TIF 10.61 KB 12.02.2013 05.02.2013 1

Articles of Association

TIF 56.7 KB 10.02.2011 01.02.2011 1

Memorandum of Association

TIF 62.65 KB 10.02.2011 01.02.2011 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

DOC 121.5 KB 26.02.2019 26.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.17 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 31.08.2018 31.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 31.08.2018 31.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 23.03.2017 23.03.2017 2

Application

TIF 118.15 KB 20.03.2017 13.03.2017 7

Protocols/decisions of a company/organisation

TIF 30.18 KB 20.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

TIF 81.34 KB 24.02.2014 20.02.2014 2

Application

TIF 288.53 KB 24.02.2014 28.01.2014 4

Application

TIF 198.96 KB 24.02.2014 28.01.2014 2

Protocols/decisions of a company/organisation

TIF 100.21 KB 24.02.2014 28.01.2014 3

Decisions / letters / protocols of public notaries

TIF 34.4 KB 12.02.2013 08.02.2013 2

Application

TIF 107.94 KB 12.02.2013 05.02.2013 4

Protocols/decisions of a company/organisation

TIF 23.16 KB 12.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 99.91 KB 10.02.2011 07.02.2011 2

Registration certificates

TIF 141.61 KB 10.02.2011 07.02.2011 1

Announcement regarding the legal address

TIF 25.47 KB 10.02.2011 01.02.2011 1

Application

TIF 424.87 KB 10.02.2011 01.02.2011 4

Receipts on the publication and state fees

TIF 73.42 KB 10.02.2011 01.02.2011 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