Lady L, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
61 by profit
94 by paid taxes
42 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lady L" |
| Registration number, date | 41503036392, 29.07.2005 |
| VAT number | LV41503036392 from 16.03.2006 Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Rīgas iela 42 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 37.2 | 32.5 | 15.51 |
| Personal income tax (thousands, €) | 2.62 | 2.33 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 6.19 | 5.54 | 4.9 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 27.12.2021, 502.39 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.04.2015 | 06.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Stāvā iela 19 - 13 | Until 13.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (91.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (89.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (88.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZInOJUMS SIAladyll2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZInOJUMS SIAladyll2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZInOJUMS SIAladyll2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZInOJUMS SIAladyll2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinlady2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lady zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lady vadibas zinojums | |||||
2012 |
Annual report | 20.03.2013 | TIF (345.26 KB) | ||
2011 |
Annual report | 23.03.2012 | TIF (337.77 KB) | ||
2010 |
Annual report | 05.04.2011 | TIF (265.45 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (268.12 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (593.62 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 02.05.2007 | TIF (846 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.74 KB | 22.05.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 22.05.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 12.67 KB | 02.11.2007 | 08.08.2005 | 1 |
Articles of Association |
TIF | 15.81 KB | 02.11.2007 | 22.07.2005 | 1 |
Memorandum of Association |
TIF | 32.72 KB | 02.11.2007 | 22.07.2005 | 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 |
RTF | 52.6 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 134.69 KB | 08.07.2020 | 06.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 22.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 82.11 KB | 22.05.2015 | 30.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.98 KB | 22.05.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.42 MB | 19.08.2008 | 07.07.2008 | 1 |
Application |
TIF | 425.57 KB | 19.08.2008 | 03.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 19.08.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 186.75 KB | 19.08.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 02.11.2007 | 11.08.2005 | 1 |
Application |
TIF | 83.8 KB | 02.11.2007 | 09.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 02.11.2007 | 09.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 02.11.2007 | 29.07.2005 | 2 |
Registration certificates |
TIF | 21.75 KB | 02.11.2007 | 29.07.2005 | 1 |
Application |
TIF | 211.65 KB | 02.11.2007 | 25.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 02.11.2007 | 25.07.2005 | 1 |
Sample report |
TIF | 22.29 KB | 02.11.2007 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 02.11.2007 | 22.07.2005 | 1 |
Consent of the auditor |
TIF | 7.07 KB | 02.11.2007 | 22.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 02.11.2007 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 02.11.2007 | 21.07.2005 | 2 |
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