LadPro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LadPro"
Registration number, date 40103226673, 24.04.2009
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 24.04.2009
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 26.02.2018 (registered payment 26.02.2018: 2 800 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "Balsts Expert" Until 19.09.2019 5 years ago

Historical addresses

Rīga, Audēju iela 8-2 Until 10.01.2013 11 years ago
Rīga, Brīvības iela 39 Until 07.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Protokolspar PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2018  ZIP €9.00
Annual report 2016 PDF
protokolsPar2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  PDF (466.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  HTML (106.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.58 KB)

2011

Annual report 01.09.2011 - 31.12.2011 05.05.2012  HTML (90.27 KB)

2011

Annual report 01.09.2010 - 31.08.2011 30.12.2011  HTML (90.08 KB)

2009

Annual report 24.04.2009 - 31.08.2010 23.12.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 21.10.2019 16.10.2019 1

Shareholders’ register

DOC 34.5 KB 21.10.2019 16.10.2019 1

Articles of Association

RTF 90.81 KB 19.09.2019 19.09.2019 2

Amendments to the Articles of Association

DOCX 18 KB 21.02.2018 21.02.2018 1

Amendments to the Articles of Association

DOCX 18 KB 21.02.2018 21.02.2018 1

Shareholders’ register

DOCX 20.24 KB 21.02.2018 31.01.2018 1

Shareholders’ register

DOCX 20.24 KB 21.02.2018 31.01.2018 1

Articles of Association

RTF 90.3 KB 21.02.2018 30.01.2018 3

Articles of Association

RTF 90.3 KB 21.02.2018 30.01.2018 3

Shareholders’ register

DOCX 20.71 KB 21.02.2018 30.01.2018 1

Shareholders’ register

DOCX 20.71 KB 21.02.2018 30.01.2018 1

Shareholders’ register

TIF 114.36 KB 28.10.2014 01.09.2014 6

Shareholders’ register

TIF 68.74 KB 01.07.2014 19.06.2014 2

Amendments to the Articles of Association

TIF 11.28 KB 14.01.2013 28.11.2012 1

Articles of Association

TIF 124.37 KB 14.01.2013 28.11.2012 3

Shareholders’ register

TIF 12.31 KB 14.01.2013 28.06.2012 1

Amendments to the Articles of Association

TIF 22.78 KB 21.03.2012 31.01.2012 1

Articles of Association

TIF 233.37 KB 21.03.2012 31.01.2012 4

Shareholders’ register

TIF 15.27 KB 06.09.2010 17.08.2010 1

Amendments to the Articles of Association

TIF 13.91 KB 15.04.2010 01.04.2010 1

Amendments to the Articles of Association

TIF 13.21 KB 15.04.2010 01.04.2010 1

Shareholders’ register

TIF 14.35 KB 13.01.2010 28.12.2009 1

Articles of Association

TIF 192.7 KB 17.08.2009 22.04.2009 4

Memorandum of Association

TIF 39.36 KB 17.08.2009 22.04.2009 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 98.13 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 28.12.2020 28.12.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 28.12.2020 28.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.43 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

RTF 192.05 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 94.22 KB 07.07.2020 07.07.2020 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 07.07.2020 07.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 94.22 KB 07.07.2020 07.07.2020 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 07.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.22 KB 21.10.2019 21.10.2019 2

Application

EDOC 54.6 KB 21.10.2019 16.10.2019 3

Application

DOCX 46.05 KB 21.10.2019 16.10.2019 3

Application

DOCX 46.05 KB 21.10.2019 16.10.2019 3

Protocols/decisions of a company/organisation

EDOC 51.48 KB 21.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

DOC 121 KB 21.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

DOC 121 KB 21.10.2019 16.10.2019 1

Shareholders’ register

EDOC 61.27 KB 21.10.2019 16.10.2019 1

Articles of Association

EDOC 54.18 KB 19.09.2019 19.09.2019 2

Application

DOCX 103.98 KB 19.09.2019 19.09.2019 23

Application

EDOC 112.27 KB 19.09.2019 19.09.2019 23

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 19.09.2019 19.09.2019 2

Protocols/decisions of a company/organisation

DOCX 101.5 KB 19.09.2019 19.09.2019 1

Protocols/decisions of a company/organisation

EDOC 93.88 KB 19.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

RTF 193.18 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 26.02.2018 26.02.2018 2

Amendments to the Articles of Association

EDOC 32.92 KB 21.02.2018 21.02.2018 1

Application

DOCX 62.38 KB 08.02.2018 07.02.2018 6

Application

DOCX 62.38 KB 08.02.2018 07.02.2018 6

Application

EDOC 76.81 KB 08.02.2018 07.02.2018 6

Shareholders’ register

EDOC 67.82 KB 21.02.2018 31.01.2018 1

Application

PDF 7.38 MB 01.02.2018 31.01.2018 25

Application

PDF 7.17 MB 01.02.2018 31.01.2018 25

Articles of Association

EDOC 78.81 KB 21.02.2018 30.01.2018 3

Shareholders’ register

EDOC 35.91 KB 21.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

DOC 153 KB 01.02.2018 30.01.2018 3

Protocols/decisions of a company/organisation

DOC 153 KB 01.02.2018 30.01.2018 3

Protocols/decisions of a company/organisation

EDOC 95.74 KB 01.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 08.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 08.11.2017 08.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 06.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

RTF 193.16 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 01.11.2017 01.11.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 28.10.2014 27.10.2014 2

Application

TIF 153.13 KB 28.10.2014 01.09.2014 5

Power of attorney, act of empowerment

TIF 223.33 KB 28.10.2014 01.09.2014 4

Protocols/decisions of a company/organisation

TIF 52.83 KB 28.10.2014 01.09.2014 3

Decisions / letters / protocols of public notaries

TIF 64.42 KB 01.07.2014 26.06.2014 2

Application

TIF 71 KB 01.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

TIF 70.69 KB 10.06.2014 05.06.2014 2

Application

TIF 273.23 KB 10.06.2014 02.06.2014 4

Notice of a member of the Board regarding the resignation

TIF 9.31 KB 10.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 14.01.2013 10.01.2013 2

Consent of a member of the Board / executive director

TIF 64.08 KB 14.01.2013 17.12.2012 4

Application

TIF 97.71 KB 14.01.2013 03.12.2012 2

Protocols/decisions of a company/organisation

TIF 23.85 KB 14.01.2013 28.11.2012 1

Confirmation or consent to legal address

TIF 8.89 KB 14.01.2013 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 21.03.2012 19.03.2012 1

Application

TIF 120.08 KB 21.03.2012 31.01.2012 1

Protocols/decisions of a company/organisation

TIF 44.43 KB 21.03.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 06.09.2010 02.09.2010 2

Application

TIF 78.71 KB 06.09.2010 26.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 16.07.2010 15.07.2010 1

Application

TIF 95.09 KB 16.07.2010 01.07.2010 2

Protocols/decisions of a company/organisation

TIF 34.28 KB 16.07.2010 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 15.04.2010 14.04.2010 1

Application

TIF 37.88 KB 15.04.2010 08.04.2010 1

Application

TIF 118.01 KB 15.04.2010 01.04.2010 3

Decisions / letters / protocols of public notaries

TIF 33.69 KB 13.01.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 53.96 KB 08.01.2010 07.01.2010 2

Application

TIF 71.77 KB 08.01.2010 04.01.2010 2

Application

TIF 58.83 KB 13.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

TIF 70.4 KB 17.08.2009 24.04.2009 2

Registration certificates

TIF 25.64 KB 17.08.2009 24.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 17.08.2009 23.04.2009 1

Receipts on the publication and state fees

TIF 107.63 KB 17.08.2009 23.04.2009 2

Announcement regarding the legal address

TIF 17.48 KB 17.08.2009 22.04.2009 1

Application

TIF 269.52 KB 17.08.2009 22.04.2009 7
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