LAETIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.04.2020
Business form Limited Liability Company
Registered name SIA "LAETIJA"
Registration number, date 40003740675, 26.04.2005
VAT number None (excluded 18.03.2011) Europe VAT register
Register, date Commercial Register, 26.04.2005
Legal address Sīmaņa iela 9A – 27, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 28.11.2016 (registered payment 28.11.2016: 2 846 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 1 1.32
Personal income tax (thousands, €) 0 0.28 0.4
Statutory social insurance contributions (thousands, €) 0 0.67 0.81
Average employees count 0 1 1

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Sīmaņa iela 7/9 - 27 Until 04.06.2016 8 years ago
Rīgas rajons, Baloži, Skolas iela 7-75 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Skolas iela 7-75 Until 15.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (164.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (174.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13.g DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12.g DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 22.01.2015  TIF (521.23 KB)

2009

Annual report 26.05.2010  TIF (654.51 KB)

2008

Annual report 28.07.2009  TIF (363 KB)

2007

Annual report 29.12.2008  TIF (676.92 KB)

2006

Annual report 20.04.2007  TIF (393.33 KB)

2005

Annual report 25.01.2007  PDF (733.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 23.11.2016 03.11.2016 1

Shareholders’ register

DOC 33 KB 23.11.2016 03.11.2016 1

Articles of Association

DOC 25.5 KB 17.11.2016 03.11.2016 1

Articles of Association

DOC 25.5 KB 17.11.2016 03.11.2016 1

Articles of Association

TIF 23.67 KB 25.10.2011 21.04.2005 1

Memorandum of Association

TIF 23.71 KB 25.10.2011 21.04.2005 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 919.6 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.79 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.16 KB 25.02.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.94 KB 25.02.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.98 KB 25.02.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

TIF 92.45 KB 01.12.2016 28.11.2016 2

Application

TIF 3.76 MB 01.12.2016 16.11.2016 6

Power of attorney, act of empowerment

TIF 13.74 KB 01.12.2016 03.11.2016 1

Consent of a member of the Board / executive director

DOC 27.5 KB 23.11.2016 03.11.2016 1

Consent of a member of the Board / executive director

EDOC 23.19 KB 23.11.2016 03.11.2016 1

Consent of a member of the Board / executive director

DOC 27.5 KB 23.11.2016 03.11.2016 1

Shareholders’ register

EDOC 38.61 KB 23.11.2016 03.11.2016 1

Articles of Association

EDOC 34.92 KB 17.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 17.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

EDOC 20.92 KB 17.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 17.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 63.79 KB 17.06.2015 15.06.2015 2

Confirmation or consent to legal address

TIF 24.4 KB 17.06.2015 10.06.2015 1

Application

TIF 236.13 KB 17.06.2015 02.06.2015 4

Decisions / letters / protocols of public notaries

TIF 73.3 KB 11.11.2014 07.11.2014 2

Application

TIF 133.67 KB 11.11.2014 04.11.2014 3

Consent of a member of the Board / executive director

TIF 50.03 KB 11.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 40.32 KB 11.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 34.22 KB 21.02.2011 21.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 21.31 KB 25.10.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 25.10.2011 28.08.2008 2

Application

TIF 100.79 KB 25.10.2011 25.08.2008 3

Protocols/decisions of a company/organisation

TIF 13.42 KB 25.10.2011 25.08.2008 1

Receipts on the publication and state fees

TIF 32.04 KB 25.10.2011 25.08.2008 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 25.10.2011 13.11.2007 2

Orders/request/cover notes of court bailiffs

TIF 28.46 KB 25.10.2011 09.11.2007 1

Decisions / letters / protocols of public notaries

TIF 31.49 KB 25.10.2011 15.10.2007 2

Application

TIF 90.97 KB 25.10.2011 10.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 25.10.2011 10.10.2007 1

Receipts on the publication and state fees

TIF 69.87 KB 25.10.2011 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 25.10.2011 26.04.2005 1

Registration certificates

TIF 42.21 KB 25.10.2011 26.04.2005 1

Announcement regarding the legal address

TIF 8.3 KB 25.10.2011 21.04.2005 1

Appraisal reports

TIF 24.62 KB 25.10.2011 21.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 25.10.2011 21.04.2005 1

Consent of the auditor

TIF 7.66 KB 25.10.2011 21.04.2005 1

Consent of a member of the Board / executive director

TIF 6.8 KB 25.10.2011 21.04.2005 1

Application

TIF 172.12 KB 25.10.2011 20.04.2005 7

Receipts on the publication and state fees

TIF 28.15 KB 25.10.2011 20.04.2005 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