Lafera, 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 | Removed from the register, 26.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lafera" |
| Registration number, date | 45403029969, 26.05.2011 |
| VAT number | None (excluded 01.08.2016) Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.10.2014 (registered payment 28.10.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 19.72 | 12.12 |
| Personal income tax (thousands, €) | 0 | 3.76 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.29 | 6.91 |
| Average employees count | 3 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EcoCorner" | Until 20.05.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltic Tire Recovery" | Until 09.04.2014 | 10 years ago |
Historical addresses
| Madonas nov., Mētrienas pag., Alžāni, "Upmalas" | Until 04.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 60 k-4 -4 | Until 28.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA vz 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pza |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 17.05.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 22.12.2015 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 09.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 47.89 KB | 09.04.2014 | 26.03.2014 | 2 |
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 | 102.17 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 06.04.2017 | 06.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.08 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.5 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.08 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.1 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.08 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.5 KB | 11.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 06.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.73 KB | 06.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 20.05.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
DOC | 79 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
DOC | 79 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 31.83 KB | 17.05.2016 | 16.05.2016 | 2 |
Articles of Association |
EDOC | 22.85 KB | 17.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 17.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 17.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 58.5 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.83 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
EDOC | 37.93 KB | 22.12.2015 | 22.12.2015 | 4 |
Application |
DOC | 123 KB | 22.12.2015 | 22.12.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 22.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 22.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
EDOC | 42.36 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.79 KB | 23.09.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 140.5 KB | 18.09.2015 | 18.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.04 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 45.87 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 66.91 KB | 02.07.2015 | 01.07.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.12 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 46.68 KB | 02.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.14 KB | 28.10.2014 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 28.10.2014 | 23.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 23.10.2014 | 23.10.2014 | 1 |
Articles of Association |
EDOC | 26.91 KB | 23.10.2014 | 23.10.2014 | 1 |
Application |
EDOC | 63.16 KB | 23.10.2014 | 23.10.2014 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.72 KB | 23.10.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.62 KB | 23.10.2014 | 23.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.28 KB | 23.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 23.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 47.74 KB | 23.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 23.10.2014 | 23.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 04.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 09.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 186.53 KB | 09.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 09.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.78 KB | 05.11.2013 | 04.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.11 KB | 05.11.2013 | 28.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.31 KB | 05.11.2013 | 15.10.2013 | 1 |
Application |
TIF | 446.84 KB | 05.11.2013 | 15.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.87 KB | 05.11.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87 KB | 05.11.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 58.2 KB | 09.04.2014 | 26.05.2011 | 1 |
Notary’s decision |
TIF | 66.94 KB | 30.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 120.19 KB | 30.05.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 30.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 228.34 KB | 30.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 30.05.2011 | 20.05.2011 | 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