Lady Cab, SIA
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 | Liquidation proceeding, 14.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lady Cab" |
| Registration number, date | 40103323574, 17.09.2010 |
| VAT number | None (excluded 01.10.2013) Europe VAT register |
| Register, date | Commercial Register, 17.09.2010 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.08.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.08.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ŪNIJAS ZEME, Sabiedrība ar ierobežotu atbildībuReg. no. 40103183961
|
100 % | 40 | € 71 | € 2 840 | Latvia | 05.03.2014 | 08.04.2014 |
Historical company names
| SIA "Domina AM" | Until 08.04.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MŪSU NAMSAIMNIEKS" | Until 24.01.2012 | 13 years ago |
Historical addresses
| Rīga, Zemitāna laukums 5 | Until 14.02.2012 | 13 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Briedīši" | Until 24.02.2014 | 11 years ago |
| Rīga, Baltā iela 3/9 | Until 10.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | HTML (99.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.52 KB | 09.04.2014 | 05.03.2014 | 3 |
Shareholders’ register |
TIF | 80.98 KB | 09.04.2014 | 05.03.2014 | 3 |
Shareholders’ register |
TIF | 84.48 KB | 25.02.2014 | 27.01.2014 | 3 |
Articles of Association |
TIF | 30.96 KB | 25.01.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 26.87 KB | 25.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 48.13 KB | 29.09.2010 | 15.09.2010 | 1 |
Memorandum of Association |
TIF | 58.14 KB | 29.09.2010 | 15.09.2010 | 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 | 70.16 KB | 14.08.2018 | 14.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.16 KB | 05.06.2018 | 05.06.2018 | 1 |
Application |
EDOC | 60.44 KB | 14.08.2018 | 21.05.2018 | 2 |
Application |
DOCX | 35.2 KB | 14.08.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.27 KB | 14.08.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 14.08.2018 | 21.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.67 KB | 23.03.2018 | 23.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.15 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.02.2018 | 20.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.24 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.24 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 23.01.2017 | 23.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.17 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 05.10.2016 | 05.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.22 KB | 05.10.2016 | 05.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
369.59 KB | 05.10.2016 | 05.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 02.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 30.11.2015 | 30.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.83 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.11.2015 | 13.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 11.11.2015 | 11.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 339.42 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 27.06.2015 | 27.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.63 KB | 19.06.2015 | 19.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 269.01 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 20.03.2015 | 20.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 592.23 KB | 18.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 261.55 KB | 09.04.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.98 KB | 09.04.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.22 KB | 25.02.2014 | 24.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.01 KB | 25.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 571.02 KB | 25.02.2014 | 27.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 25.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.71 KB | 17.02.2012 | 14.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 34.62 KB | 17.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 214.36 KB | 17.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 25.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 33.39 KB | 25.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 317.08 KB | 25.01.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 29.09.2010 | 17.09.2010 | 1 |
Registration certificates |
TIF | 93.71 KB | 29.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 560.32 KB | 29.09.2010 | 16.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.47 KB | 29.09.2010 | 16.09.2010 | 1 |
Submission/Application |
TIF | 30.25 KB | 29.09.2010 | 16.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.83 KB | 29.09.2010 | 15.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.18 KB | 25.01.2012 | 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