Lady's Store, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
44 by paid taxes
17 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 | SIA Lady's Store |
| Registration number, date | 50103592461, 03.10.2012 |
| VAT number | LV50103592461 from 10.01.2024 Europe VAT register |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Enerģētiķu iela 6 – 81, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 6.57 | 5.58 | 2.43 |
| Personal income tax (thousands, €) | 0.89 | 1.54 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 4.03 | 1.38 |
| Average employees count | 3 | 4 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 363.86 € | ||
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | 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 | 19.06.2021 |
* 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 | 18.06.2021 | 19.06.2021 |
Historical addresses
| Rīga, Maskavas iela 250 k-3 - 18 | Until 19.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (250.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (250.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (250.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | PDF (77.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ladys store Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ladys store Vad bas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ladys store Vad bas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 016 | JPG | ||||
2012 |
Annual report | 03.10.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 009 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 8.35 KB | 19.06.2021 | 18.06.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.06.2021 | 13.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 04.03.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 40.92 KB | 05.10.2012 | 21.09.2012 | 2 |
Articles of Association |
TIF | 11.21 KB | 05.10.2012 | 20.09.2012 | 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 | 63.63 KB | 19.06.2021 | 19.06.2021 | 2 |
Shareholders’ register |
EDOC | 25.16 KB | 19.06.2021 | 18.06.2021 | 1 |
Statement regarding the beneficial owners |
522.96 KB | 19.06.2021 | 18.06.2021 | 4 | |
Statement regarding the beneficial owners |
693.47 KB | 19.06.2021 | 18.06.2021 | 4 | |
Articles of Association |
EDOC | 27.6 KB | 19.06.2021 | 13.06.2021 | 1 |
Application |
613.96 KB | 19.06.2021 | 13.06.2021 | 1 | |
Application |
EDOC | 546.28 KB | 19.06.2021 | 13.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.82 KB | 19.06.2021 | 13.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 19.06.2021 | 13.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.67 MB | 19.06.2021 | 13.06.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.71 MB | 19.06.2021 | 13.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.32 KB | 19.06.2021 | 13.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 19.06.2021 | 13.06.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 125.54 KB | 19.06.2021 | 13.06.2021 | 1 |
Statement regarding the beneficial owners |
116.68 KB | 19.06.2021 | 13.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 05.11.2019 | 05.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.16 KB | 05.11.2019 | 31.10.2019 | 1 |
Articles of Association |
EDOC | 19.15 KB | 05.11.2019 | 31.10.2019 | 1 |
Application |
EDOC | 1.57 MB | 05.11.2019 | 31.10.2019 | 24 |
Application |
1.76 MB | 05.11.2019 | 31.10.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 05.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 05.11.2019 | 31.10.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.54 KB | 05.11.2019 | 31.10.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.6 KB | 05.11.2019 | 31.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 04.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 214.14 KB | 04.03.2013 | 25.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.91 KB | 04.03.2013 | 25.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 04.03.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 04.03.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 05.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 62.88 KB | 05.10.2012 | 03.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 05.10.2012 | 20.09.2012 | 1 |
Application |
TIF | 197.92 KB | 05.10.2012 | 20.09.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.04 KB | 05.10.2012 | 20.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.4 KB | 05.10.2012 | 20.09.2012 | 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