laGris, SIA
Limited Liability Company, Micro 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, 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | laGris Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103202124, 22.11.2008 |
| VAT number | None (excluded 18.02.2021) Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical company names
| MedSpectrum LTD Sabiedrība ar ierobežotu atbildību | Until 03.02.2022 | 3 years ago |
|---|---|---|
| HECKSHER LATVIA SIA | Until 10.10.2016 | 9 years ago |
Historical addresses
| Rīga, Ilūkstes iela 107 k-3 -63 | Until 10.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEDSPECTRUM sapulce2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEELB219 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (709.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (917.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HECKSH00 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Hecksher | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HEcksher | |||||
2010 |
Annual report | 23.05.2011 | TIF (374.67 KB) | ||
2009 |
Annual report: Board statement | 22.11.2008 - 31.12.2009 | 28.04.2010 | RAR (276.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.9 KB | 03.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 26 KB | 03.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 39.02 KB | 02.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 17.10.2016 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 197.61 KB | 17.10.2016 | 30.09.2016 | 2 |
Articles of Association |
EDOC | 22.47 KB | 06.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 06.10.2016 | 30.09.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.03 KB | 17.10.2016 | 05.09.2016 | 7 |
Articles of Association |
TIF | 277.42 KB | 25.04.2012 | 01.03.2012 | 7 |
Shareholders’ register |
TIF | 46.1 KB | 02.06.2009 | 23.04.2009 | 2 |
Articles of Association |
TIF | 401.85 KB | 02.06.2009 | 12.11.2008 | 8 |
Memorandum of Association |
TIF | 152.23 KB | 02.06.2009 | 12.11.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.5 KB | 30.10.2023 | 20.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.58 KB | 30.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
EDOC | 15.9 KB | 03.02.2022 | 25.01.2022 | 1 |
Application |
DOCX | 44.77 KB | 03.02.2022 | 25.01.2022 | 1 |
Application |
DOCX | 44.77 KB | 03.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 03.02.2022 | 25.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.26 KB | 21.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 25.03.2021 | 25.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.74 KB | 22.03.2021 | 22.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.5 KB | 01.10.2020 | 30.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.97 KB | 27.04.2020 | 27.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.03 KB | 27.04.2020 | 27.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.84 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
EDOC | 59.97 KB | 02.03.2020 | 25.02.2020 | 7 |
Application |
DOCX | 51.67 KB | 02.03.2020 | 25.02.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 02.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.02 KB | 02.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
2.23 MB | 06.10.2016 | 05.10.2016 | 9 | |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 17.10.2016 | 30.09.2016 | 2 |
Articles of Association |
EDOC | 22.47 KB | 06.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 06.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 06.10.2016 | 30.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 281 KB | 17.10.2016 | 23.08.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 195.79 KB | 25.04.2012 | 19.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.88 KB | 25.04.2012 | 13.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 42.23 KB | 25.04.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 25.04.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 25.04.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 02.06.2009 | 11.05.2009 | 2 |
Application |
TIF | 617.77 KB | 02.06.2009 | 06.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 64.95 KB | 02.06.2009 | 06.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.36 KB | 02.06.2009 | 24.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 50.51 KB | 02.06.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.8 KB | 02.06.2009 | 24.04.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 35.68 KB | 02.06.2009 | 23.04.2009 | 1 |
Other documents |
TIF | 32.22 KB | 02.06.2009 | 23.04.2009 | 1 |
document.Ā3 |
TIF | 236.4 KB | 02.06.2009 | 20.04.2009 | 9 |
Sample report |
TIF | 49.04 KB | 02.06.2009 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 02.06.2009 | 10.12.2008 | 1 |
Application |
TIF | 225.91 KB | 02.06.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.74 KB | 02.06.2009 | 09.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.05 KB | 02.06.2009 | 08.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 50.75 KB | 02.06.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.72 KB | 02.06.2009 | 22.11.2008 | 2 |
Registration certificates |
TIF | 26.77 KB | 02.06.2009 | 22.11.2008 | 1 |
Application |
TIF | 684.86 KB | 02.06.2009 | 21.11.2008 | 8 |
Receipts on the publication and state fees |
TIF | 94.19 KB | 02.06.2009 | 21.11.2008 | 2 |
Sample report |
TIF | 50.75 KB | 02.06.2009 | 19.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.26 KB | 02.06.2009 | 14.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 31.54 KB | 02.06.2009 | 12.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.79 KB | 02.06.2009 | 12.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 146.68 KB | 02.06.2009 | 12.11.2008 | 2 |
Sample report |
TIF | 94.68 KB | 02.06.2009 | 12.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.09 KB | 25.04.2012 | 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