LAG Sistems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAG Sistems"
Registration number, date 40103173198, 30.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2008
Legal address Krimuldas nov., Krimuldas pag., Ragana, "Ragana 1"-11 Check address owners
Fixed capital 2 000 LVL , registered 30.05.2008 (registered payment 05.02.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana, "Ragana 1"-11 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
LAG Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.11.2014  ZIP
1_HTML izdruka HTML
LAG Vadibas zinojums 2012 DOCX

2011

 Annual report 12.06.2012  TIF (240.54 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 24.08.2011  ZIP
1_HTML izdruka HTML
LAG Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.09.2010  RTF (4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.08.2009  RTF (31.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.67 KB 11.03.2009 22.01.2009 1

Articles of Association

 TIF 30.54 KB 11.03.2009 29.05.2008 1

Memorandum of Association

 TIF 40.32 KB 11.03.2009 29.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Rules of procedure

 TIF 38.18 KB 10.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.05 KB 10.01.2015 07.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.54 KB 23.12.2014 23.12.2014 1

Application

 TIF 86.58 KB 10.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 31.10.2011 28.10.2011 2

Application

 TIF 176.26 KB 31.10.2011 25.10.2011 3

Protocols/decisions of a company/organisation

 TIF 25.96 KB 31.10.2011 25.10.2011 1

Submission/Application

 TIF 45.25 KB 31.10.2011 25.10.2011 2

Power of attorney, act of empowerment

 TIF 173.74 KB 31.10.2011 21.07.2011 4

Decisions / letters / protocols of public notaries

 TIF 72.69 KB 11.03.2009 05.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.83 KB 11.03.2009 23.01.2009 1

Receipts on the publication and state fees

 TIF 70.8 KB 11.03.2009 23.01.2009 2

Sample report

 TIF 42.37 KB 11.03.2009 23.01.2009 1

Application

 TIF 233.21 KB 11.03.2009 22.01.2009 4

Protocols/decisions of a company/organisation

 TIF 46.41 KB 11.03.2009 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 82.28 KB 11.03.2009 30.05.2008 2

Registration certificates

 TIF 30.49 KB 11.03.2009 30.05.2008 1

Announcement regarding the legal address

 TIF 18.05 KB 11.03.2009 29.05.2008 1

Application

 TIF 215.47 KB 11.03.2009 29.05.2008 4

Appraisal reports

 TIF 28.43 KB 11.03.2009 29.05.2008 1

Receipts on the publication and state fees

 TIF 57.23 KB 11.03.2009 29.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.57 KB 11.03.2009 29.05.2007 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